AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Patman House 23-27B Electric Parade George Lane London E18 2LS England on Mon, 12th Jul 2021 to Follys End the Green Sarratt Rickmansworth WD3 6BJ
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England at an unknown date to C/O Gowers Ltd Bridge Road Hunton Bridge Kings Langley WD4 8SZ
filed on: 25th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 2nd Aug 2018 director's details were changed
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 2nd Aug 2018
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 2nd Aug 2018 new director was appointed.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 2nd Aug 2018
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 2nd Aug 2018 new director was appointed.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 2nd Aug 2018
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Mar 2018: 8.00 GBP
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from C/O Richard Pearlman & Co. 27 Phipp Street London EC2A 4NP on Fri, 15th Sep 2017 to Patman House 23-27B Electric Parade George Lane London E18 2LS
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(9 pages)
|
AD03 |
Registered inspection location new location: C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH.
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Aug 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 4th Sep 2015: 7.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Aug 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 7.00 GBP
capital
|
|
AP01 |
On Fri, 4th Jul 2014 new director was appointed.
filed on: 22nd, July 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On Fri, 4th Jul 2014, company appointed a new person to the position of a secretary
filed on: 22nd, July 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 4th Jul 2014
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Aug 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 6th Jun 2013: 7.00 GBP
filed on: 17th, June 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 29th Aug 2012: 6.00 GBP
filed on: 17th, September 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Aug 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Aug 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Aug 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Tue, 27th Apr 2010 secretary's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 14th May 2010 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 16th Sep 2009 with complete member list
filed on: 16th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Fri, 12th Sep 2008 with complete member list
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Wed, 26th Sep 2007 with complete member list
filed on: 26th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 26th Sep 2007 with complete member list
filed on: 26th, September 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Wed, 6th Jun 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 6th Jun 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 6th Jun 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(4 pages)
|
288b |
On Wed, 6th Jun 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 6th Jun 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(4 pages)
|
288b |
On Wed, 6th Jun 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 21st, February 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 21st, February 2007
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 7th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 7th, December 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 11th Oct 2006 with complete member list
filed on: 11th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 11th Oct 2006 with complete member list
filed on: 11th, October 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/10/06 from: 27 phipp street london EC2A 4NP
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/10/06 from: 27 phipp street london EC2A 4NP
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
288b |
On Mon, 26th Sep 2005 Director resigned
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Sep 2005 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 26th Sep 2005 Director resigned
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Sep 2005 New secretary appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 26th Sep 2005 Secretary resigned
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Sep 2005 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Sep 2005 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Sep 2005 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 26th Sep 2005 Secretary resigned
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Sep 2005 New secretary appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2005
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2005
| incorporation
|
Free Download
(35 pages)
|