AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 29th, January 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 30th, January 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Proaccounts Uk Unit M228, 89 Bickersteth Road Tooting London SW17 9SH on 2021/05/13 to Unit M228, Trident Business Centre 89, Bickersteth Road London SW17 9SH
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 20th, April 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 23rd, January 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 25th, January 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 30th, January 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 24th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/20
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
98.00 GBP is the capital in company's statement on 2016/04/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 28th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/20
filed on: 28th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
98.00 GBP is the capital in company's statement on 2015/04/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 28th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/20
filed on: 4th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
98.00 GBP is the capital in company's statement on 2014/06/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 28th, January 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/12/27 from Trident Business Centre 89 Bickersteth Road, Unit M228 Tooting London SW17 9SH United Kingdom
filed on: 27th, December 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013/05/13 director's details were changed
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/20
filed on: 15th, May 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/05/14 director's details were changed
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/04/30
filed on: 17th, January 2013
| accounts
|
Free Download
(9 pages)
|
AP03 |
On 2013/01/15, company appointed a new person to the position of a secretary
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/01/08
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/20
filed on: 20th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/04/30
filed on: 24th, January 2012
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2011/09/26 from Trident Business Centre 89 Bickersteth Road Unit M228 Tooting London SW17 9SH United Kingdom
filed on: 26th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/12
filed on: 15th, June 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/06/08 from 786 London Road Thornton Heath Surrey CR7 6JB United Kingdom
filed on: 8th, June 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/04/30
filed on: 19th, January 2011
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2010/05/12 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/12 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/12
filed on: 9th, June 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/01/04 from 72 Fountain Road Tooting London SW17 0HQ
filed on: 4th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/04/30
filed on: 8th, September 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2009/07/02 with complete member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 26th, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/08/22 with complete member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 28th, February 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/05/23 with complete member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007/01/09 New director appointed
filed on: 9th, January 2007
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/04/30
filed on: 21st, November 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2006/05/24 with complete member list
filed on: 24th, May 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/04/06 from: unit 12, aura house 53 oldridge road london SW12 8PP
filed on: 20th, April 2006
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2005/04/30
filed on: 16th, March 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2005/05/20 with complete member list
filed on: 20th, May 2005
| annual return
|
Free Download
(2 pages)
|
363(287) |
Registered office changed on 20/05/05
annual return
|
|
AA |
Data of total exemption small company accounts made up to 2004/04/30
filed on: 24th, March 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2004/06/17 with complete member list
filed on: 17th, June 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/04 to 30/04/04
filed on: 2nd, March 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/04 from: 1A-1C longley road tooting london SW17 9LA
filed on: 12th, February 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004/02/09 New secretary appointed
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/02/05 Secretary resigned
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/07/26 New secretary appointed
filed on: 26th, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/07/26 Secretary resigned
filed on: 26th, July 2003
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/07/23 Secretary resigned
filed on: 23rd, July 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2003/06/12. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, July 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/06/03 from: 1A longley road tooting london SW17 9LA
filed on: 23rd, June 2003
| address
|
Free Download
(1 page)
|
288a |
On 2003/06/11 New secretary appointed
filed on: 11th, June 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/06/11 Secretary resigned
filed on: 11th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/06/05 Director resigned
filed on: 5th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/06/05 Secretary resigned
filed on: 5th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/06/05 New director appointed
filed on: 5th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/06/05 New secretary appointed
filed on: 5th, June 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/05/28 Director resigned
filed on: 28th, May 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 28th, May 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, May 2003
| incorporation
|
Free Download
(6 pages)
|