AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 12th, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 30th June 2021 to 31st December 2021
filed on: 21st, May 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ England on 21st November 2019 to 77 Avery Hill Road London SE9 2BJ
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 30th June 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 29th March 2019 director's details were changed
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th March 2019 director's details were changed
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th March 2019 director's details were changed
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 29th March 2019 secretary's details were changed
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 29th March 2017 director's details were changed
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Dowgate Hill House 14 - 16 Dowgate House London London EC4R 2SU on 13th January 2016 to Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return up to 31st October 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st October 2014
filed on: 31st, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st October 2014: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from Providian House 16 - 18 Monument Street London London EC3R 8AJ on 5th June 2014
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 12th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st October 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Regus House Victory Way Admirals Park Crossways Dartford Kent DA2 6QD on 4th June 2013
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 21st, February 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 3rd January 2013 director's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st October 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 30th October 2012 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 30th October 2012 secretary's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th October 2012 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2011
filed on: 13th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2010
filed on: 23rd, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2009
filed on: 26th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2008
filed on: 5th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 30th October 2008 with complete member list
filed on: 30th, October 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 8th, September 2008
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/2008 from 137A broadway bexleyheath kent DA6 7EZ
filed on: 1st, September 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/2007 to 30/06/2008
filed on: 1st, July 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th February 2008 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th February 2008 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 24th April 2007 with complete member list
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 24th April 2007 with complete member list
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 27th, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 27th, September 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 27th September 2006 with complete member list
filed on: 27th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 27th September 2006
annual return
|
|
363s |
Annual return drawn up to 27th September 2006 with complete member list
filed on: 27th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 27th September 2006
annual return
|
|
NEWINC |
Incorporation
filed on: 10th, December 2004
| incorporation
|
|
NEWINC |
Incorporation
filed on: 10th, December 2004
| incorporation
|
Free Download
(13 pages)
|