CH01 |
On 2023/06/22 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/22 director's details were changed
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 7th, March 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 8th, December 2021
| accounts
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on 2021/07/31
filed on: 30th, September 2021
| capital
|
Free Download
(6 pages)
|
CH01 |
On 2020/06/23 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/06 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 13th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/06/22 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/06/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 31st, May 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2015/08/05. New Address: South Warehouse Greenwich Beach Tunnel Avenue Morden Wharf Road London SE10 0PA. Previous address: 3-4 Higgs Hill Industrial Estate Herne Hill Road London SE24 0AU
filed on: 5th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/22 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 13th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/06/22 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014/06/22 director's details were changed
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 20th, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/06/22 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on 2013/07/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 23rd, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/06/22 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 25th, January 2012
| accounts
|
Free Download
(7 pages)
|
TM02 |
2011/11/01 - the day secretary's appointment was terminated
filed on: 1st, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/22 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 16th, March 2011
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2011/01/28 secretary's details were changed
filed on: 14th, February 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/06/22 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/22 with full list of members
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/06/22 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 10th, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/06/25 with shareholders record
filed on: 25th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 16th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/06/25 with shareholders record
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/08/31
filed on: 26th, February 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2007/07/03 with shareholders record
filed on: 3rd, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/07/03 with shareholders record
filed on: 3rd, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/08/31
filed on: 2nd, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/08/31
filed on: 2nd, April 2007
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/07/11 with shareholders record
filed on: 11th, July 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/07/11 with shareholders record
filed on: 11th, July 2006
| annual return
|
Free Download
(8 pages)
|
288b |
On 2006/03/22 Director resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/22 Director resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2005/08/31
filed on: 10th, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/08/31
filed on: 10th, March 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2005/07/25 with shareholders record
filed on: 25th, July 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2005/07/25 with shareholders record
filed on: 25th, July 2005
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 13/06/05 from: sundial house 98 high street horsell woking surrey GU21 4SU
filed on: 13th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/05 from: sundial house 98 high street horsell woking surrey GU21 4SU
filed on: 13th, June 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/05 to 31/08/05
filed on: 2nd, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/05 to 31/08/05
filed on: 2nd, June 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2004/07/27 New director appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/07/27 Secretary resigned
filed on: 27th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/07/27 Secretary resigned
filed on: 27th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/07/27 New secretary appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/07/27 Director resigned
filed on: 27th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/07/27 New director appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/07/27 New director appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/07/27 New director appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/07/27 New director appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/07/27 Director resigned
filed on: 27th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/07/27 New director appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/07/27 New director appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/07/27 New secretary appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/07/27 New director appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/06/22. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/06/22. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, June 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 22nd, June 2004
| incorporation
|
Free Download
(16 pages)
|