AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 21st, April 2023
| accounts
|
Free Download
(11 pages)
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AA01 |
Previous accounting period shortened from March 31, 2023 to January 31, 2023
filed on: 21st, April 2023
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(11 pages)
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AD01 |
Registered office address changed from 3 Walden Road Chislehurst BR7 5DH England to Onega House, 112 Main Road Sidcup DA14 6NE on January 29, 2019
filed on: 29th, January 2019
| address
|
Free Download
(1 page)
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TM02 |
Secretary appointment termination on January 29, 2019
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 29th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 10, 2017
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
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AP01 |
On August 10, 2017 new director was appointed.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Valley View Station Road Rotherfield Crowborough East Sussex TN6 3HR to 3 Walden Road Chislehurst BR7 5DH on June 14, 2017
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 28th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 13, 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 13, 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 28th, December 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 17, 2013. Old Address: Valley View Station Road Rotherfield Crowborough East Sussex TN6 3HR England
filed on: 17th, October 2013
| address
|
Free Download
(1 page)
|
CH03 |
On October 1, 2013 secretary's details were changed
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2013 director's details were changed
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 17, 2013. Old Address: the Lux Building Unit 10 2-4 Hoxton Squrae London N1 6NU United Kingdom
filed on: 17th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 13, 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 13, 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 13, 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On October 1, 2011 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 16, 2011. Old Address: 23 Charlotte Road London EC2A 3PB United Kingdom
filed on: 16th, March 2011
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(4 pages)
|
AP03 |
On December 2, 2010 - new secretary appointed
filed on: 2nd, December 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 2, 2010. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD
filed on: 2nd, December 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 19, 2010
filed on: 19th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 13, 2010 with full list of members
filed on: 4th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On September 15, 2010 director's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 13, 2009 with full list of members
filed on: 26th, November 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to June 19, 2009
filed on: 19th, June 2009
| annual return
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to March 31, 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2008
filed on: 18th, November 2008
| accounts
|
Free Download
(2 pages)
|
288a |
On August 29, 2008 Secretary appointed
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On August 28, 2008 Appointment terminated secretary
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to December 29, 2007
filed on: 29th, December 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to December 29, 2007
filed on: 29th, December 2007
| annual return
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 24, 2007 Secretary resigned
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 24, 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 24, 2007 Director resigned
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 24, 2007 New secretary appointed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 24, 2007 New secretary appointed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 24, 2007 Secretary resigned
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 24, 2007 Director resigned
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 24, 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on November 21, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on November 21, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, January 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 24th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 24th, January 2007
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed first-stop data design LIMITEDcertificate issued on 04/12/06
filed on: 4th, December 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed first-stop data design LIMITEDcertificate issued on 04/12/06
filed on: 4th, December 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2006
| incorporation
|
Free Download
(20 pages)
|