AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 9th April 2020
filed on: 9th, April 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd April 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd April 2020.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 065268130004, created on Tuesday 21st March 2017
filed on: 30th, March 2017
| mortgage
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st June 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st June 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 10th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 065268130003, created on Tuesday 30th September 2014
filed on: 8th, October 2014
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 065268130002, created on Tuesday 30th September 2014
filed on: 8th, October 2014
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 065268130001, created on Monday 8th September 2014
filed on: 12th, September 2014
| mortgage
|
Free Download
|
CH01 |
On Thursday 26th June 2014 director's details were changed
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st June 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th September 2013
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 20th November 2012 from C/O C.Milner Accord Accountants New Broadway Hampton Hill Hampton Middlesex TW12 1JG United Kingdom
filed on: 20th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th September 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th September 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 20th September 2011
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2011.
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th March 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 31st March 2011.
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th December 2010
filed on: 17th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 25th, September 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 25th June 2010 from 36 Balmoral Crescent West Molesey Surrey KT8 1PY United Kingdom
filed on: 25th, June 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 7th June 2010 from 5 New Broadway Hampton Hill Middlesex TW12 1JG
filed on: 7th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th March 2010
filed on: 7th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 7th March 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Sunday 7th March 2010
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(5 pages)
|
288b |
On Tuesday 23rd June 2009 Appointment terminated secretary
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 23rd June 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 23rd June 2009 Appointment terminated director
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 23rd June 2009 Secretary appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/06/2009 from suite 8 the business centre LTD crest house 102-104 church road teddington middlesex TW11 8PY
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
288a |
On Monday 27th April 2009 Director and secretary appointed
filed on: 27th, April 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 10th March 2009 - Annual return with full member list
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Monday 29th September 2008 Director appointed
filed on: 29th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 29th September 2008 Secretary appointed
filed on: 29th, September 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/09/2008 from 97A george lane lewisham london SE13 6HN united kingdom
filed on: 29th, September 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/03/2008 from 109 laurel road hampton hill london TW12 1JJ uk
filed on: 7th, March 2008
| address
|
Free Download
(1 page)
|
288b |
On Friday 7th March 2008 Appointment terminated secretary
filed on: 7th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 7th March 2008 Appointment terminated director
filed on: 7th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, March 2008
| incorporation
|
Free Download
(13 pages)
|