AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Wed, 6th Jan 2016
filed on: 11th, February 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2016
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 30th Sep 2015
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Sep 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 5th Oct 2015: 50.00 GBP
capital
|
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AD02 |
Single Alternative Inspection Location changed from The Smokery 2 Greenhill's Rents London EC1M 6BN England at an unknown date to 10 Coldbath Square London EC1R 5HL
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, July 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 3rd Jun 2015 - 50.00 GBP
filed on: 3rd, July 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Jun 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from The Smokery 2 Greenhill's Rents London EC1M 6BN on Wed, 4th Mar 2015 to 10 Coldbath Square London EC1R 5HL
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Sep 2014
filed on: 27th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sat, 27th Sep 2014: 75.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Sun, 1st Jan 2012 secretary's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Sep 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Sep 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Sep 2011
filed on: 2nd, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 11th, November 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 12th Oct 2010. Old Address: 149a Masons Hill Bromley BR2 9HY
filed on: 12th, October 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 12th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Sep 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 29th, December 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Sep 2009
filed on: 14th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Wed, 30th Sep 2009 from Tue, 31st Mar 2009
filed on: 14th, October 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 21st Oct 2008 with complete member list
filed on: 21st, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 23rd, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 25th Jan 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 25th Jan 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 3rd, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 3rd, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 14th Mar 2007 with complete member list
filed on: 14th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 14th Mar 2007 with complete member list
filed on: 14th, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/06 from: christmas cottage, chapel hill speen bucks HP27 0SP
filed on: 26th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/06 from: christmas cottage, chapel hill speen bucks HP27 0SP
filed on: 26th, June 2006
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 25th Oct 2005 with complete member list
filed on: 25th, October 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 25th Oct 2005 with complete member list
filed on: 25th, October 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2005
filed on: 10th, October 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2005
filed on: 10th, October 2005
| accounts
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2004
| incorporation
|
Free Download
(17 pages)
|