AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Wed, 26th Apr 2023, company appointed a new person to the position of a secretary
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 103 st. Pauls Road London N1 2NA on Wed, 26th Apr 2023 to 60 Bradgate Road London SE6 4TS
filed on: 26th, April 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 25th Apr 2023
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 14th, August 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 11th, November 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 27th, February 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 16th, May 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Nov 2017 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 8th, November 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 2nd Nov 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sun, 12th Oct 2014 director's details were changed
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 2nd Nov 2014
filed on: 15th, January 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sat, 11th Oct 2014 director's details were changed
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 2nd Nov 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 20th Aug 2013
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 20th Aug 2013
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On Tue, 20th Aug 2013, company appointed a new person to the position of a secretary
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Mon, 31st Dec 2012 from Fri, 30th Nov 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 9th Jul 2013. Old Address: 188a Millfields Road London E5 0AR United Kingdom
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
|
AP03 |
On Tue, 9th Jul 2013, company appointed a new person to the position of a secretary
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 2nd Nov 2012
filed on: 28th, December 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Dec 2012
filed on: 28th, December 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 31st Jul 2012, company appointed a new person to the position of a secretary
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Jul 2012 new director was appointed.
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 31st Jul 2012. Old Address: 34 Upper High Street Thame Oxfordshire OX9 2DN
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 30th Jul 2012
filed on: 30th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 30th Jul 2012
filed on: 30th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 2nd Nov 2011
filed on: 6th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2010
filed on: 22nd, June 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sun, 14th Nov 2010 director's details were changed
filed on: 14th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 2nd Nov 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Fri, 15th Oct 2010 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2009
filed on: 8th, October 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sun, 11th Oct 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 2nd Nov 2009
filed on: 24th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 10th Oct 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 10th Oct 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 10th Oct 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 10th Oct 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 16th Dec 2008 with complete member list
filed on: 16th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 26th Nov 2007 with complete member list
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 26th Nov 2007 with complete member list
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Fri, 23rd Nov 2007 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Nov 2007 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/07 from: 1-3 high street thame oxon OX9 2BX
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2006
filed on: 29th, August 2007
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 29/08/07 from: 1-3 high street thame oxon OX9 2BX
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2006
filed on: 29th, August 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 19th Dec 2006 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Tue, 19th Dec 2006
annual return
|
|
363s |
Annual return drawn up to Tue, 19th Dec 2006 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Tue, 19th Dec 2006
annual return
|
|
288a |
On Thu, 23rd Feb 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Feb 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 16th Dec 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 16th Dec 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 16th Dec 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 16th Dec 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 13th Dec 2005 New director appointed
filed on: 13th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 13th Dec 2005 New director appointed
filed on: 13th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 28th Nov 2005 New director appointed
filed on: 28th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 28th Nov 2005 New director appointed
filed on: 28th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 28th Nov 2005 New secretary appointed;new director appointed
filed on: 28th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 28th Nov 2005 Director resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 28th Nov 2005 Secretary resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 28th, November 2005
| address
|
Free Download
(1 page)
|
288b |
On Mon, 28th Nov 2005 Director resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 28th Nov 2005 Secretary resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 28th, November 2005
| address
|
Free Download
(1 page)
|
288a |
On Mon, 28th Nov 2005 New secretary appointed;new director appointed
filed on: 28th, November 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2005
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2005
| incorporation
|
Free Download
(30 pages)
|