AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, April 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 15th Mar 2019 - 50.00 GBP
filed on: 2nd, April 2019
| capital
|
Free Download
(6 pages)
|
TM02 |
Thu, 4th Oct 2018 - the day secretary's appointment was terminated
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(12 pages)
|
TM01 |
Thu, 4th Oct 2018 - the day director's appointment was terminated
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Dec 2015 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 25th Jan 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Dec 2014 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 6th Jan 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Dec 2013 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from Mon, 31st Dec 2012 to Sun, 31st Mar 2013
filed on: 11th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 20th Dec 2012 with full list of members
filed on: 31st, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 14th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Dec 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 16th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Dec 2010 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Dec 2009 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 21st, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 8th Jan 2009 with shareholders record
filed on: 8th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 19th, June 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 6th Feb 2008 with shareholders record
filed on: 6th, February 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
Wed, 6th Feb 2008 Annual return (Director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 15th Mar 2007 with shareholders record
filed on: 15th, March 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 22/12/06 from: c/o geoffrey a joseph & co taxsaven house 7 granard business centre bunns lane london NW7 2DQ
filed on: 22nd, December 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 30th, May 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Fri, 23rd Dec 2005 with shareholders record
filed on: 23rd, December 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 6th, June 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 5th Jan 2005 with shareholders record
filed on: 5th, January 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Wed, 5th Jan 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2003
filed on: 17th, June 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 5th May 2004 with shareholders record
filed on: 5th, May 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Mon, 20th Dec 1999. Value of each share 1 £.
filed on: 5th, May 2004
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to Tue, 23rd Dec 2003 with shareholders record
filed on: 23rd, December 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2002
filed on: 23rd, September 2003
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 17/09/03 from: 1 sunderland road forest hill london SE23 2PS
filed on: 17th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/03/03 from: 35 tankerville road london SW16 5LL
filed on: 9th, March 2003
| address
|
Free Download
(1 page)
|
288a |
On Sun, 9th Mar 2003 New director appointed
filed on: 9th, March 2003
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Fri, 28th Feb 2003 with shareholders record
filed on: 28th, February 2003
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2001
filed on: 29th, October 2002
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to Mon, 28th Jan 2002 with shareholders record
filed on: 28th, January 2002
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2000
filed on: 19th, September 2001
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to Mon, 12th Mar 2001 with shareholders record
filed on: 12th, March 2001
| annual return
|
Free Download
(6 pages)
|
363(288) |
Mon, 12th Mar 2001 Annual return (Secretary's particulars changed)
annual return
|
|
288a |
On Tue, 8th Feb 2000 New director appointed
filed on: 8th, February 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 7th Feb 2000 New secretary appointed
filed on: 7th, February 2000
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 7th Feb 2000 Director resigned
filed on: 7th, February 2000
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 7th Feb 2000 Secretary resigned
filed on: 7th, February 2000
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/00 from: the glassmill 1 battersea bridge road london SW11 3BZ
filed on: 7th, February 2000
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 1999
| incorporation
|
Free Download
(17 pages)
|