AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on April 13, 2023
filed on: 13th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On January 3, 2019 director's details were changed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on August 23, 2017
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
CH01 |
On January 1, 2017 director's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 1, 2017 secretary's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On January 1, 2017 director's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 3, 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 4, 2016: 1000.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on March 31, 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 3, 2015 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 6, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 3, 2014 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on December 20, 2013. Old Address: Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 3, 2013 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, March 2012
| incorporation
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to February 3, 2012 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, February 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, February 2012
| resolution
|
Free Download
(2 pages)
|
AP01 |
On January 4, 2012 new director was appointed.
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 15th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 3, 2011 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 24th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 3, 2010 with full list of members
filed on: 3rd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to March 31, 2009
filed on: 31st, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 7th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to April 9, 2008
filed on: 9th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 15/06/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to May 22, 2007
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to May 22, 2007
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 21st, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 21st, November 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 1st, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 1st, June 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to March 3, 2006
filed on: 3rd, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 3, 2006
filed on: 3rd, March 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On February 3, 2005 New director appointed
filed on: 3rd, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On February 3, 2005 New secretary appointed;new director appointed
filed on: 3rd, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On February 3, 2005 New secretary appointed;new director appointed
filed on: 3rd, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On February 3, 2005 Director resigned
filed on: 3rd, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On February 3, 2005 Secretary resigned
filed on: 3rd, February 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/02/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 3rd, February 2005
| address
|
Free Download
(1 page)
|
288b |
On February 3, 2005 Director resigned
filed on: 3rd, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On February 3, 2005 Secretary resigned
filed on: 3rd, February 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/02/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 3rd, February 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, February 2005
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, February 2005
| incorporation
|
Free Download
(30 pages)
|
288a |
On February 3, 2005 New director appointed
filed on: 3rd, February 2005
| officers
|
Free Download
(1 page)
|