| AA |
Micro company accounts made up to 30th November 2022
filed on: 7th, April 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Micro company accounts made up to 30th November 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(7 pages)
|
| AA |
Micro company accounts made up to 30th November 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Micro company accounts made up to 30th November 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(7 pages)
|
| AA |
Micro company accounts made up to 30th November 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(7 pages)
|
| AA |
Micro company accounts made up to 30th November 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(5 pages)
|
| TM01 |
30th September 2016 - the day director's appointment was terminated
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
30th September 2016 - the day secretary's appointment was terminated
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 3rd August 2016. New Address: 9 Burdenshott Avenue Richmond Surrey TW10 5EE. Previous address: 19 Eastbourne Terrace London W2 6LG
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 22nd November 2015 with full list of members
filed on: 19th, December 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 19th December 2015: 78.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 22nd November 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 1st, August 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 22nd November 2013 with full list of members
filed on: 21st, December 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 21st December 2013: 78.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(6 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 10th April 2013: 78.00 GBP
filed on: 10th, April 2013
| capital
|
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 10th, April 2013
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 19th, March 2013
| resolution
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 22nd November 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(6 pages)
|
| TM01 |
22nd December 2012 - the day director's appointment was terminated
filed on: 22nd, December 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 48 Charlotte Street London W1T 2NS England on 2nd October 2012
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 22nd November 2011 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2nd December 2011 director's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 9 Burdenshott Avenue Richmond Surrey TW10 5EE on 30th September 2011
filed on: 30th, September 2011
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 26th, August 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 22nd November 2010 with full list of members
filed on: 11th, February 2011
| annual return
|
Free Download
(7 pages)
|
| TM01 |
10th February 2011 - the day director's appointment was terminated
filed on: 10th, February 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 3rd November 2010
filed on: 3rd, November 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On 12th January 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 12th January 2010 secretary's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 22nd November 2009 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 12th January 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 12th January 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 22nd December 2008 with shareholders record
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 25th, June 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 13th December 2007 with shareholders record
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return up to 13th December 2007 with shareholders record
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 4th, September 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 4th, September 2007
| accounts
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 15th December 2006 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return up to 15th December 2006 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 25th, August 2006
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 25th, August 2006
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 6th January 2006 with shareholders record
filed on: 6th, January 2006
| annual return
|
Free Download
(8 pages)
|
| 363a |
Annual return up to 6th January 2006 with shareholders record
filed on: 6th, January 2006
| annual return
|
Free Download
(8 pages)
|
| 288a |
On 20th December 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 20th December 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 20th December 2005 New secretary appointed;new director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 20th December 2005 New secretary appointed;new director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 20th December 2005 Secretary resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On 20th December 2005 Secretary resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 10 shares on 1st December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10 shares on 1st December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 88 shares on 1st July 2005. Value of each share 1 £, total number of shares: 90.
filed on: 30th, November 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 88 shares on 1st July 2005. Value of each share 1 £, total number of shares: 90.
filed on: 30th, November 2005
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 18/06/05 from: turpin barker armstrong allen house 1 westmead road sutton surrey SM1 4LA
filed on: 18th, June 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/06/05 from: turpin barker armstrong allen house 1 westmead road sutton surrey SM1 4LA
filed on: 18th, June 2005
| address
|
Free Download
(1 page)
|
| 288a |
On 10th December 2004 New secretary appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 10th December 2004 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 10th December 2004 New secretary appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 10th December 2004 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 30th, November 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 30th, November 2004
| address
|
Free Download
(1 page)
|
| 288b |
On 29th November 2004 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 29th November 2004 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 29th November 2004 Secretary resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 29th November 2004 Secretary resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 22nd, November 2004
| incorporation
|
Free Download
(6 pages)
|
| NEWINC |
Incorporation
filed on: 22nd, November 2004
| incorporation
|
Free Download
(6 pages)
|