AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 7th, November 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 7th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 4th, November 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 4th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 1st, August 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2018/05/08. New Address: 4 the Farthingales Maidenhead SL6 1TE. Previous address: 1-6 Yarmouth Place London W1J 7BU
filed on: 8th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 25th, August 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 8th, August 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2016/05/01 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/05/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 5th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/05/01 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/05/01 with full list of members
filed on: 16th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 1st, May 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/05/01 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2012/11/14
filed on: 14th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
2012/11/14 - the day secretary's appointment was terminated
filed on: 14th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/11/14 - the day director's appointment was terminated
filed on: 14th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 16th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/05/01 with full list of members
filed on: 1st, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 18th, January 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2011/04/22 secretary's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/05/01 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/04/22 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/04/22 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 28th, July 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/01 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 2nd, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2009/05/20 with shareholders record
filed on: 20th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 5th, January 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/08/07 with shareholders record
filed on: 7th, August 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/08/2008 from 1-6 yarmouth place london W1J 7BU united kingdom
filed on: 6th, August 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, August 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 6th, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/2008 from 1 chelsea manor gardens london SW3 5PN
filed on: 4th, April 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 4th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 4th, September 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/05/30 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/30 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/30 New secretary appointed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/30 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/30 New secretary appointed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/30 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/07 from: 36 crown rise watford hertfordshire WD25 0NE
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/07 from: 36 crown rise watford hertfordshire WD25 0NE
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/05/02 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/02 Secretary resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/02 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/02 Secretary resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, May 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 1st, May 2007
| incorporation
|
Free Download
(9 pages)
|