AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(8 pages)
|
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: 29th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th January 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th January 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 16th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th January 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 20th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th January 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(4 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 Tuesday 24th January 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Monday 23rd January 2012 secretary's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Monday 31st January 2011 (was Thursday 31st March 2011).
filed on: 29th, October 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th June 2011.
filed on: 16th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th June 2011
filed on: 16th, June 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 2nd March 2011 from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ
filed on: 2nd, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th January 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th January 2010
filed on: 8th, April 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th April 2010
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th April 2010.
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/02/2009 from c/o freemans solar house 282 chase road london N14 6NZ
filed on: 13th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 13th February 2009 - Annual return with full member list
filed on: 13th, February 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 12th, February 2009
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 27th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 5th March 2008 - Annual return with full member list
filed on: 5th, March 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Tuesday 4th March 2008 Appointment terminated secretary
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 4th March 2008 Appointment terminated director
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 29th August 2007 New secretary appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/08/07 from: 19 cavendish square london W1A 2AW
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 29th August 2007 New secretary appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/08/07 from: 19 cavendish square london W1A 2AW
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 05/04/07
filed on: 14th, May 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, May 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 14th, May 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 05/04/07
filed on: 14th, May 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 14th, May 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, May 2007
| resolution
|
Free Download
(1 page)
|
363s |
Period up to Friday 23rd February 2007 - Annual return with full member list
filed on: 23rd, February 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 23rd February 2007 - Annual return with full member list
filed on: 23rd, February 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2006
filed on: 29th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2006
filed on: 29th, November 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 31st January 2006 - Annual return with full member list
filed on: 31st, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 31st January 2006 - Annual return with full member list
filed on: 31st, January 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On Tuesday 22nd November 2005 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd November 2005 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 1st September 2005 Director resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 1st September 2005 Director resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 9th February 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 9th February 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 9th February 2005 Secretary resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 9th February 2005 New secretary appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 9th February 2005 Secretary resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 9th February 2005 Director resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 9th February 2005 New secretary appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 9th February 2005 Director resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, January 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 24th, January 2005
| incorporation
|
Free Download
(17 pages)
|