AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
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(5 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
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AD01 |
Address change date: Tue, 26th Jul 2022. New Address: 173 Station Road Edgware HA8 7JX. Previous address: Lower Car Park Lancaster Court 100 Lancaster Gate London W2 3NY
filed on: 26th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
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(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
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(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
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(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 29th Nov 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 23rd, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 29th Nov 2014 with full list of members
filed on: 14th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Nov 2013 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Thu, 29th Nov 2012 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 29th Nov 2011 with full list of members
filed on: 6th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Mon, 29th Nov 2010 director's details were changed
filed on: 1st, May 2011
| officers
|
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(2 pages)
|
CH03 |
On Mon, 29th Nov 2010 secretary's details were changed
filed on: 1st, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 29th Nov 2010 with full list of members
filed on: 1st, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 29th Nov 2009 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 8th Apr 2009 with shareholders record
filed on: 8th, April 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On Wed, 31st Dec 2008 Appointment terminated director
filed on: 31st, December 2008
| officers
|
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(1 page)
|
288b |
On Wed, 31st Dec 2008 Appointment terminated director
filed on: 31st, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 31st Dec 2008 Appointment terminated director
filed on: 31st, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 31st Dec 2008 Appointment terminated secretary
filed on: 31st, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 31st Dec 2008 Secretary appointed
filed on: 31st, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/12/2008 from drewry house meridian gate, south quay 213 marsh wall london E14 9FJ
filed on: 31st, December 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 30th, December 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
filed on: 24th, September 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 20th May 2008 with shareholders record
filed on: 20th, May 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 19th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 21st Aug 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 21st Aug 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Jul 2007 New secretary appointed;new director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Jul 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Jul 2007 New secretary appointed;new director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Jul 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 19th Jul 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Jul 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 10499 shares on Mon, 18th Dec 2006. Value of each share 0.01 £, total number of shares: 105.
filed on: 23rd, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10499 shares on Mon, 18th Dec 2006. Value of each share 0.01 £, total number of shares: 105.
filed on: 23rd, January 2007
| capital
|
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(2 pages)
|
288b |
On Sun, 10th Dec 2006 Director resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 10th Dec 2006 Director resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 10th Dec 2006 Secretary resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 10th Dec 2006 Secretary resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2006
| incorporation
|
Free Download
(13 pages)
|