AD01 |
Address change date: Wed, 24th Jan 2024. New Address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Previous address: Ground Floor, Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England
filed on: 24th, January 2024
| address
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(4 pages)
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AA01 |
Accounting reference date changed from Wed, 5th Apr 2023 to Sun, 30th Apr 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Sat, 4th Mar 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 5th Apr 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(4 pages)
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CS01 |
Confirmation statement with updates Fri, 4th Mar 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(5 pages)
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AP01 |
On Tue, 6th Apr 2021 new director was appointed.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Mon, 5th Apr 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Mar 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 5th Apr 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 5th Apr 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Mar 2020
filed on: 21st, March 2020
| confirmation statement
|
Free Download
(3 pages)
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TM02 |
Fri, 24th Jan 2020 - the day secretary's appointment was terminated
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: Tue, 21st Jan 2020. New Address: Ground Floor, Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG. Previous address: 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS England
filed on: 21st, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 4th Mar 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Mar 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 4th Mar 2017
filed on: 8th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Tue, 4th Apr 2017
filed on: 8th, April 2017
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to Fri, 4th Mar 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(7 pages)
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AD01 |
Address change date: Mon, 11th May 2015. New Address: 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS. Previous address: 51 Severn Drive Esher Surrey KT10 0AJ
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
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AP04 |
New secretary appointment on Thu, 5th Mar 2015
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Wed, 4th Mar 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
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SH01 |
Capital declared on Thu, 23rd Apr 2015: 1.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Tue, 4th Mar 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Mar 2014: 1.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 27th Jan 2014. Old Address: 4 Elm Cottages Portsmouth Road Thames Ditton Surrey KT7 0HB United Kingdom
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 4th Mar 2013 with full list of members
filed on: 19th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return drawn up to Sun, 4th Mar 2012 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return drawn up to Fri, 4th Mar 2011 with full list of members
filed on: 25th, March 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 9th Mar 2011. Old Address: 69 Hamilton Road South Wimbledon London SW19 1JG England
filed on: 9th, March 2011
| address
|
Free Download
(1 page)
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CH01 |
On Mon, 7th Mar 2011 director's details were changed
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
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AA01 |
Extension of current accouting period to Tue, 5th Apr 2011
filed on: 23rd, June 2010
| accounts
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 4th, March 2010
| incorporation
|
Free Download
(23 pages)
|