AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 14th, April 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(4 pages)
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AD01 |
New registered office address Prospero 73 London Road Redhill Surrey RH1 1LQ. Change occurred on October 12, 2017. Company's previous address: Clarendon House, Clarendon Road Redhill Surrey RH1 1FB.
filed on: 12th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 23, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2012
filed on: 31st, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2011
filed on: 27th, March 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On August 26, 2010 secretary's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 2nd, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2010
filed on: 2nd, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 22nd, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to April 13, 2009 - Annual return with full member list
filed on: 13th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to April 14, 2008 - Annual return with full member list
filed on: 14th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 4th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 4th, November 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to May 10, 2007 - Annual return with full member list
filed on: 10th, May 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to May 10, 2007 - Annual return with full member list
filed on: 10th, May 2007
| annual return
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 16th, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 16th, June 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to June 16, 2006 - Annual return with full member list
filed on: 16th, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to June 16, 2006 - Annual return with full member list
filed on: 16th, June 2006
| annual return
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to April 25, 2005 - Annual return with full member list
filed on: 25th, April 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to April 25, 2005 - Annual return with full member list
filed on: 25th, April 2005
| annual return
|
Free Download
(6 pages)
|
MISC |
88(2)
filed on: 7th, October 2004
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
88(2)
filed on: 7th, October 2004
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Amen 88(2) to change allot date
filed on: 5th, October 2004
| miscellaneous
|
|
MISC |
Amen 88(2) to change allot date
filed on: 5th, October 2004
| miscellaneous
|
Free Download
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 17th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 17th, September 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on March 25, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on March 25, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, September 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/07/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, July 2004
| address
|
Free Download
(1 page)
|
288a |
On July 20, 2004 New secretary appointed
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On July 20, 2004 New secretary appointed
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On July 20, 2004 Director resigned
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On July 20, 2004 New director appointed
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On July 20, 2004 Secretary resigned
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On July 20, 2004 New director appointed
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On July 20, 2004 Director resigned
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On July 20, 2004 Secretary resigned
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, March 2004
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, March 2004
| incorporation
|
Free Download
(31 pages)
|