AA |
Micro company accounts made up to 2023-03-31
filed on: 14th, December 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 16th, December 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 20th, December 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 7th, December 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 12th, February 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2018-06-30 to 2018-03-31
filed on: 14th, November 2018
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2018-01-12 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-12 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 23rd, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-02-18
filed on: 18th, March 2016
| annual return
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 6th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-02-18
filed on: 1st, April 2015
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS England to C/O David Howard Accountants 1 Park Road Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2015-03-10
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 9th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-02-18 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-03-03: 80000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 2nd, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-02-06
filed on: 6th, March 2013
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 17th, December 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Durham House 1 Amity Grove London SW20 0LQ United Kingdom on 2012-12-07
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 3rd, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-02-06
filed on: 23rd, March 2012
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2011-02-06 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from Argon House, Argon Mews Fulham Broadway London SW6 1BJ on 2011-06-27
filed on: 27th, June 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 16th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-02-06 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 11th, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-02-24
filed on: 24th, February 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 4th, February 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Prev ext from 29/02/2008 to 30/06/2008
filed on: 18th, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-03-10
filed on: 10th, March 2008
| annual return
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 7th, March 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 64000 shares on 2007-08-17. Value of each share 0.1 £, total number of shares: 80000.
filed on: 25th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 64000 shares on 2007-08-17. Value of each share 0.1 £, total number of shares: 80000.
filed on: 25th, January 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 29th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 29th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, April 2007
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 29th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 29th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, April 2007
| resolution
|
Free Download
(20 pages)
|
88(2)R |
Alloted 735999 shares on 2007-04-05. Value of each share 0.1 £, total number of shares: 73600.
filed on: 29th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 735999 shares on 2007-04-05. Value of each share 0.1 £, total number of shares: 73600.
filed on: 29th, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007-03-31 New secretary appointed
filed on: 31st, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-31 New secretary appointed
filed on: 31st, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-02-20 Secretary resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-20 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-20 Director resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-20 Director resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-20 Secretary resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-20 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(20 pages)
|