AA |
Micro company accounts made up to 30th June 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 86 Bittacy Rise London NW7 2HG England on 17th August 2022 to 8 Station Parade High Street Wanstead London E11 1QF
filed on: 17th, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 19-21 Swan Street West Malling Kent ME19 6JU on 9th August 2022 to 86 Bittacy Rise London NW7 2HG
filed on: 9th, August 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2022
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th June 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th May 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2015
filed on: 11th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th June 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 17th May 2014
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th May 2014: 100.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 5th March 2014
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2013
filed on: 24th, May 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2012
filed on: 24th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 16th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2011
filed on: 23rd, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2010
filed on: 3rd, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 19th, October 2009
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 6th July 2009 with complete member list
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 12th, November 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 13th June 2008 with complete member list
filed on: 13th, June 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 13th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 12th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 12th, November 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 26th July 2007 with complete member list
filed on: 26th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 26th July 2007 with complete member list
filed on: 26th, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, October 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 39 shares on 1st July 2005. Value of each share 1 £.
filed on: 4th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 39 shares on 1st July 2005. Value of each share 1 £.
filed on: 4th, October 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, October 2006
| resolution
|
|
363a |
Annual return drawn up to 9th June 2006 with complete member list
filed on: 9th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 9th June 2006 with complete member list
filed on: 9th, June 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 30/06/06
filed on: 5th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 30/06/06
filed on: 5th, September 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 60 shares on 16th May 2005. Value of each share 1 £, total number of shares: 61.
filed on: 23rd, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 60 shares on 16th May 2005. Value of each share 1 £, total number of shares: 61.
filed on: 23rd, June 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 22nd June 2005 New director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2005 New secretary appointed;new director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2005 New director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2005 New director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2005 New secretary appointed;new director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2005 New director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 15th June 2005 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 15th June 2005 Secretary resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 15th June 2005 Secretary resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 15th June 2005 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 23rd, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 23rd, May 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, May 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 16th, May 2005
| incorporation
|
Free Download
(12 pages)
|