AA |
Micro company accounts made up to 31st March 2023
filed on: 6th, February 2024
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 4th November 2023. New Address: Wells Hill Farm South Warnborough Hook Hampshire RG29 1SQ. Previous address: 131 Becklow Road London W12 9HH England
filed on: 4th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 23rd, May 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 6th February 2018. New Address: 131 Becklow Road London W12 9HH. Previous address: C/O Robin Kennedy 52 Sinclair Road London W14 0NH
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd June 2016
filed on: 3rd, June 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return drawn up to 31st March 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 28th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st March 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st March 2014 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th April 2014: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 52a Sinclair Road London W14 0NH United Kingdom on 10th April 2014
filed on: 10th, April 2014
| address
|
Free Download
(1 page)
|
TM02 |
10th April 2014 - the day secretary's appointment was terminated
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 16th, August 2013
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 8th April 2013
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st March 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st March 2012 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 31st March 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st March 2010 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 52a Sinclair Road West Kensington, London W14 0NH on 15th July 2010
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(10 pages)
|
288a |
On 29th April 2009 Secretary appointed
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 29th April 2009 with shareholders record
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 29th April 2009 Appointment terminated secretary
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 26th, March 2009
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 6th August 2008 with shareholders record
filed on: 6th, August 2008
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 2nd January 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2nd January 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(6 pages)
|
363(288) |
2nd January 2008 Annual return (Director's particulars changed)
annual return
|
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 4th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 4th, May 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/06 from: r m s kennedy the garden flat 52 sinclair road london W14 0NH
filed on: 6th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/06 from: r m s kennedy the garden flat 52 sinclair road london W14 0NH
filed on: 6th, April 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 6th April 2006 with shareholders record
filed on: 6th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 6th April 2006 with shareholders record
filed on: 6th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2005
filed on: 11th, January 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2005
filed on: 11th, January 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 13th April 2005 with shareholders record
filed on: 13th, April 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 13/04/05
annual return
|
|
363s |
Annual return up to 13th April 2005 with shareholders record
filed on: 13th, April 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 26/07/04 from: wells hill farm, south warnborough, hook hampshire RG291SQ
filed on: 26th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/04 from: wells hill farm, south warnborough, hook hampshire RG291SQ
filed on: 26th, July 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, March 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 31st, March 2004
| incorporation
|
Free Download
(13 pages)
|