AA |
Small-sized company accounts made up to 30th June 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
4th November 2022 - the day director's appointment was terminated
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th March 2022
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th January 2021
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
1st July 2020 - the day director's appointment was terminated
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(13 pages)
|
TM01 |
13th January 2020 - the day director's appointment was terminated
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 13th January 2020 director's details were changed
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 30th June 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(10 pages)
|
AP03 |
New secretary appointment on 13th December 2017
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th December 2017
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
13th December 2017 - the day secretary's appointment was terminated
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2nd February 2017. New Address: 87 York Street York Street London W1H 4QB. Previous address: 8-10 Hallam Street London W1W 6NS England
filed on: 2nd, February 2017
| address
|
Free Download
(1 page)
|
TM02 |
15th August 2016 - the day secretary's appointment was terminated
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
15th August 2016 - the day director's appointment was terminated
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th April 2016, no shareholders list
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 20th June 2016. New Address: 8-10 Hallam Street London W1W 6NS. Previous address: 87 York Street London W1H 4QB
filed on: 20th, June 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 31st March 2016 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 11th April 2015, no shareholders list
filed on: 4th, May 2015
| annual return
|
Free Download
(5 pages)
|
AP04 |
New secretary appointment on 10th March 2015
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 21st, February 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 3rd March 2014
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th April 2014, no shareholders list
filed on: 1st, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 11th April 2013, no shareholders list
filed on: 22nd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 11th April 2012, no shareholders list
filed on: 9th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(7 pages)
|
TM01 |
8th March 2012 - the day director's appointment was terminated
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th April 2011, no shareholders list
filed on: 9th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 10th, March 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 3rd November 2010
filed on: 3rd, November 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th August 2010
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th April 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th April 2010, no shareholders list
filed on: 26th, April 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 19th March 2010
filed on: 19th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
18th March 2010 - the day director's appointment was terminated
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
5th March 2010 - the day director's appointment was terminated
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 19th May 2009 with shareholders record
filed on: 19th, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 19th May 2009 Appointment terminated director
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 28th July 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 28th July 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 29th May 2008 with shareholders record
filed on: 29th, May 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2007
filed on: 23rd, May 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 18th May 2007 with shareholders record
filed on: 18th, May 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 18th May 2007 with shareholders record
filed on: 18th, May 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2006
filed on: 9th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2006
filed on: 9th, November 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 16th June 2006 with shareholders record
filed on: 16th, June 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 16th June 2006 with shareholders record
filed on: 16th, June 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2005
filed on: 2nd, November 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2005
filed on: 2nd, November 2005
| accounts
|
Free Download
(6 pages)
|
288b |
On 18th October 2005 Secretary resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 18th October 2005 Director resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 18th October 2005 Director resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 18th October 2005 Secretary resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 13th May 2005 with shareholders record
filed on: 13th, May 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 13th May 2005 with shareholders record
filed on: 13th, May 2005
| annual return
|
Free Download
(3 pages)
|
288a |
On 5th May 2005 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 5th May 2005 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 22nd April 2005 New director appointed
filed on: 22nd, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd April 2005 New secretary appointed
filed on: 22nd, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd April 2005 New director appointed
filed on: 22nd, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd April 2005 New secretary appointed
filed on: 22nd, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd April 2005 New director appointed
filed on: 22nd, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd April 2005 New director appointed
filed on: 22nd, April 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/03/05 from: 4 quarry court lime quarry mews,merrow guildford surrey GU1 2RD
filed on: 4th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/03/05 from: 4 quarry court lime quarry mews,merrow guildford surrey GU1 2RD
filed on: 4th, March 2005
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2004
filed on: 17th, December 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2004
filed on: 17th, December 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 10th May 2004 with shareholders record
filed on: 10th, May 2004
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 10th May 2004 with shareholders record
filed on: 10th, May 2004
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/04 to 30/06/04
filed on: 13th, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/04 to 30/06/04
filed on: 13th, March 2004
| accounts
|
Free Download
(1 page)
|
288b |
On 26th April 2003 Director resigned
filed on: 26th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On 26th April 2003 Secretary resigned
filed on: 26th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On 26th April 2003 New director appointed
filed on: 26th, April 2003
| officers
|
Free Download
(6 pages)
|
288a |
On 26th April 2003 New secretary appointed
filed on: 26th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 26th April 2003 Secretary resigned
filed on: 26th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On 26th April 2003 New director appointed
filed on: 26th, April 2003
| officers
|
Free Download
(6 pages)
|
288a |
On 26th April 2003 New secretary appointed
filed on: 26th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 26th April 2003 Director resigned
filed on: 26th, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, April 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2003
| incorporation
|
Free Download
(19 pages)
|