AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th May 2022 to Sunday 29th May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st May 2021 to Sunday 30th May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Tuesday 31st March 2020 (was Sunday 31st May 2020).
filed on: 31st, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 1.12-1.13 South Bank Oxo Tower Wharf, Bargehouse Street London SE1 9PH. Change occurred on Thursday 26th July 2018. Company's previous address: Unit 1.02 Oxo Tower Wharf Bargehouse Street London SE1 9PH England.
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 31st March 2016
capital
|
|
AD01 |
New registered office address Unit 1.02 Oxo Tower Wharf Bargehouse Street London SE1 9PH. Change occurred on Wednesday 6th January 2016. Company's previous address: Unit 1:02 Oxo Tower Wharf Barge House Street South Bank London SE1 9PH.
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th March 2015
filed on: 1st, May 2015
| annual return
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th March 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th March 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th March 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 30th, November 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 19th March 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th March 2010
filed on: 24th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 24th, February 2010
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 29/07/2009 from unit 103, oxo tower wharf bargehouse street london SE1 9PH
filed on: 29th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 26th March 2009 - Annual return with full member list
filed on: 26th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 11th, December 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On Monday 6th October 2008 Appointment terminated secretary
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 6th October 2008 Appointment terminated director
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 27th March 2008 - Annual return with full member list
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 29th March 2006 - Annual return with full member list
filed on: 29th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 29th March 2006 - Annual return with full member list
filed on: 29th, March 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 11th, January 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 11th, January 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Monday 11th April 2005 - Annual return with full member list
filed on: 11th, April 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 11th April 2005 - Annual return with full member list
filed on: 11th, April 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On Wednesday 14th April 2004 Secretary resigned
filed on: 14th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 14th April 2004 Secretary resigned
filed on: 14th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th April 2004 New director appointed
filed on: 14th, April 2004
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 14th April 2004 New secretary appointed;new director appointed
filed on: 14th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 14th April 2004 Director resigned
filed on: 14th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th April 2004 New director appointed
filed on: 14th, April 2004
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 14th April 2004 New secretary appointed;new director appointed
filed on: 14th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 14th April 2004 Director resigned
filed on: 14th, April 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 19th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, April 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 19th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, April 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2004
| incorporation
|
Free Download
(16 pages)
|