CS01 |
Confirmation statement with no updates Thu, 15th Feb 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Feb 2023
filed on: 5th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 54 Kimber Road London SW18 4PP on Wed, 8th Feb 2023 to 249-251 Merton Road London SW18 5EB
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Feb 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Feb 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Feb 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Feb 2019
filed on: 2nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Feb 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Feb 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Feb 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Feb 2015
filed on: 27th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 27th Feb 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Feb 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 3rd Mar 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Feb 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Feb 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Feb 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Feb 2010
filed on: 29th, March 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 29th Mar 2010
filed on: 29th, March 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 29th Mar 2010, company appointed a new person to the position of a secretary
filed on: 29th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 16th Apr 2009 with complete member list
filed on: 16th, April 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Wed, 18th Mar 2009 Director and secretary appointed
filed on: 18th, March 2009
| officers
|
Free Download
(3 pages)
|
288b |
On Tue, 17th Mar 2009 Appointment terminated director and secretary
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/2009 from 54 kimber road london SW18 4PP
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/03/2009 from 275 leigh road slough berkshire SL1 4HF
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Jan 2009 Appointment terminated director
filed on: 2nd, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/2008 from the kimber centre 54 kimber rd london SW18 4PP
filed on: 18th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 10th, December 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On Mon, 10th Nov 2008 Appointment terminated director
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th Nov 2008 Director appointed
filed on: 10th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 10th Nov 2008 Appointment terminated director and secretary
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th Nov 2008 Director and secretary appointed
filed on: 10th, November 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 29/02/2008 to 31/12/2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Sat, 1st Mar 2008 with complete member list
filed on: 1st, March 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/02/2008 from 62 kimber rd london SW18 4PP
filed on: 28th, February 2008
| address
|
Free Download
(1 page)
|
288a |
On Tue, 10th Apr 2007 New secretary appointed;new director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 10th Apr 2007 New director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 10th Apr 2007 New secretary appointed;new director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 10th Apr 2007 New director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 27th Feb 2007 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 27th Feb 2007 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 27th Feb 2007 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 27th Feb 2007 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2007
| incorporation
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2007
| incorporation
|
Free Download
(5 pages)
|