AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(8 pages)
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AD01 |
Address change date: Wed, 10th May 2023. New Address: 167-169 Great Portland Street Fifth Floor London W1W 5PF. Previous address: C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD England
filed on: 10th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(11 pages)
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AD01 |
Address change date: Mon, 30th Dec 2019. New Address: C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD. Previous address: Cr House PO Box 345 Hampton TW12 9EA England
filed on: 30th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Tue, 23rd Jul 2019. New Address: Cr House PO Box 345 Hampton TW12 9EA. Previous address: Cr House PO Box 345 Hampton TW12 9EA United Kingdom
filed on: 23rd, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 15th Oct 2018. New Address: Cr House PO Box 345 Hampton TW12 9EA. Previous address: 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP
filed on: 15th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 10th Feb 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 24th Feb 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 10th Feb 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 16th Feb 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Feb 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 23rd Jan 2014. Old Address: 45 Britten Court Abbey Lane London E15 2RS United Kingdom
filed on: 23rd, January 2014
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 16th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 10th Feb 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Feb 2012 with full list of members
filed on: 23rd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 2nd, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Feb 2011 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Thu, 20th May 2010. Old Address: 1 Horizon Building 15 Hertsmere Road, London E14 4AW
filed on: 20th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 10th Feb 2010 with full list of members
filed on: 12th, March 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
(7 pages)
|
363a |
Annual return up to Thu, 26th Feb 2009 with shareholders record
filed on: 26th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 5th, February 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 10th, April 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 5th Mar 2008 with shareholders record
filed on: 5th, March 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/07/07 from: venus house, bridgwater road stratford london E15 2JZ
filed on: 17th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/07/07 from: venus house, bridgwater road stratford london E15 2JZ
filed on: 17th, July 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 20th Feb 2007 with shareholders record
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 20th Feb 2007 with shareholders record
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/02/07 from: venus house, bridgwater road stratford london E15 2JZ
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/07 from: c/o registered office, cduk services, 19-20 britten court, abbey lane, london E15 2RS
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/07 from: c/o registered office, cduk services, 19-20 britten court, abbey lane, london E15 2RS
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/07 from: venus house, bridgwater road stratford london E15 2JZ
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 2nd, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 2nd, March 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 15th Feb 2006 with shareholders record
filed on: 15th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 15th Feb 2006 with shareholders record
filed on: 15th, February 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/02/06 from: 20 britten court abbey lane london E15 2RS
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: 20 britten court abbey lane london E15 2RS
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Thu, 10th Feb 2005. Value of each share 1 £, total number of shares: 102.
filed on: 23rd, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Thu, 10th Feb 2005. Value of each share 1 £, total number of shares: 102.
filed on: 23rd, February 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, February 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, February 2005
| incorporation
|
Free Download
(13 pages)
|
287 |
Registered office changed on 10/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 10th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 10th, February 2005
| address
|
Free Download
(1 page)
|