AD01 |
Address change date: Tue, 17th Oct 2023. New Address: 5th Floor 111 Charterhouse Street London EC1M 6AW. Previous address: Lower Ground Floor 111 Charterhouse House London EC1M 6AW United Kingdom
filed on: 17th, October 2023
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 5th, March 2023
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(5 pages)
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TM02 |
Wed, 1st Jul 2020 - the day secretary's appointment was terminated
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
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CH03 |
On Sun, 8th Mar 2020 secretary's details were changed
filed on: 8th, March 2020
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 21st, May 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 23rd Feb 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on Thu, 25th Feb 2016: 100.00 GBP
capital
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TM01 |
Fri, 12th Feb 2016 - the day director's appointment was terminated
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: Tue, 9th Feb 2016. New Address: Lower Ground Floor 111 Charterhouse House London EC1M 6AW. Previous address: Whiteoaks Gravelly Lane Stonnall Walsall West Midlands WS9 9HX
filed on: 9th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return drawn up to Fri, 17th Jul 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 20th Jul 2015: 100.00 GBP
capital
|
|
CH01 |
On Fri, 1st May 2015 director's details were changed
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Fri, 5th Sep 2014 with full list of members
filed on: 17th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Thu, 5th Sep 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Wed, 5th Sep 2012 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(4 pages)
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AP01 |
On Mon, 26th Sep 2011 new director was appointed.
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Mon, 5th Sep 2011 with full list of members
filed on: 9th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 31st, July 2011
| accounts
|
Free Download
(4 pages)
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CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Sun, 5th Sep 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Sep 2009 with full list of members
filed on: 6th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 13th, November 2008
| accounts
|
Free Download
(3 pages)
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363a |
Annual return up to Tue, 21st Oct 2008 with shareholders record
filed on: 21st, October 2008
| annual return
|
Free Download
(3 pages)
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363a |
Annual return up to Wed, 19th Sep 2007 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
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288c |
Director's particulars changed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
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363a |
Annual return up to Wed, 19th Sep 2007 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 19th, April 2007
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 19/04/07 from: hunters moon top road wimbish saffron walden essex CB10 2XL
filed on: 19th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/04/07 from: hunters moon top road wimbish saffron walden essex CB10 2XL
filed on: 19th, April 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 19th, April 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to Thu, 7th Dec 2006 with shareholders record
filed on: 7th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 7th Dec 2006 with shareholders record
filed on: 7th, December 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Thu, 7th Dec 2006 Annual return (Registered office changed on 07/12/06)
annual return
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288b |
On Wed, 25th Oct 2006 Secretary resigned
filed on: 25th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 25th Oct 2006 Secretary resigned
filed on: 25th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 25th Oct 2006 New secretary appointed
filed on: 25th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 25th Oct 2006 New secretary appointed
filed on: 25th, October 2006
| officers
|
Free Download
(2 pages)
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287 |
Registered office changed on 25/10/06 from: 25 dove close bishops stortford herts CM23 4JD
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/06 from: 25 dove close bishops stortford herts CM23 4JD
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2005
| incorporation
|
Free Download
(9 pages)
|