AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 1st, February 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Jan 2022
filed on: 21st, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 21st Oct 2019. New Address: 9 Leegate Leegate London SE12 8SS. Previous address: 95 Palace View Bromley BR1 3EP
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
TM01 |
Sun, 6th Oct 2019 - the day director's appointment was terminated
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 13th, October 2019
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Mon, 7th Jan 2019 director's details were changed
filed on: 2nd, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 11th Oct 2018 - the day director's appointment was terminated
filed on: 14th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Apr 2018 new director was appointed.
filed on: 14th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 27th Sep 2016 new director was appointed.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Jul 2016 new director was appointed.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 12th Jul 2016 - the day director's appointment was terminated
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 12th Jul 2016 - the day director's appointment was terminated
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 1st Mar 2016 - the day director's appointment was terminated
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Oct 2015, no shareholders list
filed on: 1st, December 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Mon, 12th Oct 2015 - the day director's appointment was terminated
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 12th Oct 2015 - the day director's appointment was terminated
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 12th Oct 2015 - the day director's appointment was terminated
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 12th Oct 2015 - the day director's appointment was terminated
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 12th Oct 2015 - the day secretary's appointment was terminated
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 13th Oct 2015. New Address: 95 Palace View Bromley BR1 3EP. Previous address: 95 Palace View Bromley BR1 3EP England
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 13th Oct 2015. New Address: 95 Palace View Bromley BR1 3EP. Previous address: C/O Camerons Solicitors 70 Wimpole Street London W1G 8AX
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(19 pages)
|
TM01 |
Wed, 13th Mar 2013 - the day director's appointment was terminated
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 5th Oct 2014, no shareholders list
filed on: 1st, December 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Mon, 27th Jan 2014 director's details were changed
filed on: 1st, December 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 14th, November 2014
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Mon, 15th Sep 2014 new director was appointed.
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 18th Sep 2014 - the day director's appointment was terminated
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 18th Sep 2014 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 15th Sep 2014 new director was appointed.
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Sep 2014 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thu, 18th Sep 2014 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thu, 18th Sep 2014 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 15th Sep 2014 new director was appointed.
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 27th Jan 2014
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 18th Sep 2014 - the day director's appointment was terminated
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 18th Sep 2014 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Sun, 16th Mar 2014. Old Address: Exeter House 95 Palace View Bromley Kent BR1 3EP
filed on: 16th, March 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Mar 2014 new director was appointed.
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Feb 2014 director's details were changed
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 26th Feb 2014 - the day secretary's appointment was terminated
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 26th Feb 2014 new director was appointed.
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 21st Jan 2014 - the day director's appointment was terminated
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 22nd, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Oct 2013, no shareholders list
filed on: 6th, November 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tue, 20th Aug 2013 director's details were changed
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Jun 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 1st Jun 2013 - the day director's appointment was terminated
filed on: 1st, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 1st Jun 2013 - the day director's appointment was terminated
filed on: 1st, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Jun 2013 new director was appointed.
filed on: 1st, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 9th Feb 2013 director's details were changed
filed on: 9th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 28th Jan 2013 new director was appointed.
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 28th Jan 2013 - the day director's appointment was terminated
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 5th Oct 2012, no shareholders list
filed on: 28th, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 12th, January 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Sat, 12th Jan 2013 new director was appointed.
filed on: 12th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 12th Jan 2013 - the day director's appointment was terminated
filed on: 12th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 12th Jan 2013 new director was appointed.
filed on: 12th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 12th Jan 2013 - the day director's appointment was terminated
filed on: 12th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Wed, 5th Oct 2011, no shareholders list
filed on: 3rd, November 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Thu, 3rd Nov 2011 new director was appointed.
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Oct 2010, no shareholders list
filed on: 16th, December 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sat, 23rd Oct 2010 director's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Dec 2010 new director was appointed.
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 23rd Oct 2010 secretary's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 23rd Oct 2010 director's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 23rd Jun 2010. Old Address: Riverwide House 6 Masons Yard London SW1Y 6BU
filed on: 23rd, June 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Oct 2009
filed on: 23rd, June 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(14 pages)
|
288a |
On Mon, 27th Jul 2009 Director appointed
filed on: 27th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 15th Jul 2009 Appointment terminate, director and secretary
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 13th Jul 2009 Director and secretary appointed
filed on: 13th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 13th Jul 2009 Appointment terminated director
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 13th Jul 2009 Appointment terminated director
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 13th Jul 2009 Appointment terminated director
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 13th Jul 2009 Appointment terminated director
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 21st May 2009 Director and secretary appointed
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Sat, 7th Feb 2009 Appointment terminate, director and secretary
filed on: 7th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to Mon, 15th Dec 2008 with shareholders record
filed on: 15th, December 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 31st Oct 2007 with shareholders record
filed on: 31st, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 31st Oct 2007 with shareholders record
filed on: 31st, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 23rd, August 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 23rd, August 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Tue, 12th Dec 2006 with shareholders record
filed on: 12th, December 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Tue, 12th Dec 2006 with shareholders record
filed on: 12th, December 2006
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 12/12/06
annual return
|
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 19th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 19th, July 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Wed, 15th Feb 2006 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Feb 2006 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Feb 2006 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Feb 2006 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Feb 2006 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Feb 2006 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2005
| incorporation
|
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2005
| incorporation
|
Free Download
(15 pages)
|