| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(14 pages)
|
| AD01 |
New registered office address 320 Garratt Lane London SW18 4EJ. Change occurred on Tuesday 17th November 2020. Company's previous address: Waterloo House 207 Waterloo Road London SE1 8XD England.
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(7 pages)
|
| AD01 |
New registered office address Waterloo House 207 Waterloo Road London SE1 8XD. Change occurred on Friday 22nd April 2016. Company's previous address: Franklin Chartered Accountants 320 Garratt Lane London SW18 4EJ.
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 13th July 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 3rd September 2014
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th July 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st July 2014
capital
|
|
| AP01 |
New director appointment on Wednesday 21st May 2014.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th July 2013
filed on: 24th, July 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
is the capital in company's statement on Wednesday 24th July 2013
capital
|
|
| TM02 |
Termination of appointment as a secretary on Wednesday 24th July 2013
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, May 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 13th July 2012
filed on: 13th, July 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th July 2011
filed on: 25th, July 2011
| annual return
|
Free Download
(5 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 25th, July 2011
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, July 2011
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 14th December 2010
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Tuesday 14th December 2010) of a secretary
filed on: 14th, December 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th July 2010
filed on: 15th, July 2010
| annual return
|
Free Download
(4 pages)
|
| CH03 |
On Tuesday 13th July 2010 secretary's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 11th March 2010
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Thursday 11th March 2010) of a secretary
filed on: 11th, March 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to Thursday 23rd July 2009 - Annual return with full member list
filed on: 23rd, July 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(6 pages)
|
| 288b |
On Thursday 18th September 2008 Appointment terminated secretary
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 18th September 2008 Secretary appointed
filed on: 18th, September 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to Monday 14th July 2008 - Annual return with full member list
filed on: 14th, July 2008
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Wednesday 18th July 2007 - Annual return with full member list
filed on: 18th, July 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Wednesday 18th July 2007 - Annual return with full member list
filed on: 18th, July 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(6 pages)
|
| 288b |
On Friday 29th September 2006 Secretary resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 29th September 2006 New secretary appointed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 29th September 2006 Secretary resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 29th September 2006 New secretary appointed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
| 363s |
Period up to Thursday 28th September 2006 - Annual return with full member list
filed on: 28th, September 2006
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to Thursday 28th September 2006 - Annual return with full member list
filed on: 28th, September 2006
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 07/09/06 from: 1 peterborough road harrow middlesex HA1 2AX
filed on: 7th, September 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/09/06 from: 1 peterborough road harrow middlesex HA1 2AX
filed on: 7th, September 2006
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 14th, June 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 14th, June 2006
| accounts
|
Free Download
(1 page)
|
| 288a |
On Monday 5th December 2005 New secretary appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 5th December 2005 New secretary appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 2nd December 2005 Secretary resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 2nd December 2005 Secretary resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/11/05 from: 26 bloomsbury street london WC1B 3QJ
filed on: 2nd, November 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/11/05 from: 26 bloomsbury street london WC1B 3QJ
filed on: 2nd, November 2005
| address
|
Free Download
(1 page)
|
| 288b |
On Friday 9th September 2005 Director resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 9th September 2005 Director resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 15th, July 2005
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 15th, July 2005
| incorporation
|
Free Download
(16 pages)
|