AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 8th, April 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-01
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 4th, January 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-31
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-04-01
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Sunley House 4 Bedford Park Croydon CR0 2AP. Change occurred on 2019-11-19. Company's previous address: Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX.
filed on: 19th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 12th, December 2018
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: 2018-08-16) of a secretary
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-02-28
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 30th, October 2017
| accounts
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 9th, November 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2016-07-08
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-06
filed on: 4th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-04-04: 150000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-06
filed on: 27th, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 14th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-06
filed on: 20th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-06
filed on: 15th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 23rd, November 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-04-17
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-04-17
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-06
filed on: 28th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-06
filed on: 23rd, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 6th, October 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2010-09-28
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-09-28
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On 2010-03-06 secretary's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-03-06 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-06 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-06
filed on: 12th, March 2010
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2010-03-06 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-06 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-06 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Lansdowne Building 2 Lansdowne Road Croydon Surrey Cro 2Bx on 2010-03-12
filed on: 12th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 16th, October 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 17th, April 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2009-04-17 - Annual return with full member list
filed on: 17th, April 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 9th, September 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 2008-07-02 Secretary appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-07-02 Appointment terminated secretary
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-03-07 - Annual return with full member list
filed on: 7th, March 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 7th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 7th, November 2007
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 37499 shares on 2007-07-16. Value of each share 1 £, total number of shares: 112500.
filed on: 31st, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 37499 shares on 2007-07-16. Value of each share 1 £, total number of shares: 112500.
filed on: 31st, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 37500 shares on 2006-11-29. Value of each share 1 £.
filed on: 16th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 37500 shares on 2006-11-29. Value of each share 1 £.
filed on: 16th, April 2007
| capital
|
Free Download
(2 pages)
|
363a |
Period up to 2007-03-20 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to 2007-03-20 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 2006-09-04 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006-09-04 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-09-04 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-09-04 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006-09-04 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-09-04 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-29 New director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-29 New director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2006
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 29th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 29th, August 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 75000 shares on 2006-06-26. Value of each share 1 £, total number of shares: 75001.
filed on: 29th, August 2006
| capital
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 26/06/06
filed on: 29th, August 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 75000 shares on 2006-06-26. Value of each share 1 £, total number of shares: 75001.
filed on: 29th, August 2006
| capital
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 26/06/06
filed on: 29th, August 2006
| capital
|
Free Download
(1 page)
|
288b |
On 2006-03-07 Secretary resigned
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-03-07 Secretary resigned
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, March 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 6th, March 2006
| incorporation
|
Free Download
(17 pages)
|