CS01 |
Confirmation statement with no updates 2024/04/05
filed on: 9th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 18th, March 2024
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2024/02/28
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/02/28.
filed on: 29th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024/02/28
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/05
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 5th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/04/05
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 9th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/05
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 6th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/05
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 28th, January 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 10th, May 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/05
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/04/05 director's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/05
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018/04/05
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2018/04/05 secretary's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 4th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/04/05
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/03/24
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 2nd, March 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 30th, June 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2016/05/20. New Address: C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN. Previous address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/24 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/03/30
capital
|
|
AA01 |
Accounting reference date changed from 2015/04/30 to 2015/10/31
filed on: 8th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/24 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 20th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/03/24 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 29th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/03/24 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 31st, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/03/24 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 14th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/03/24 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 1st, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/03/24 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/04/30
filed on: 27th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/04/03 with shareholders record
filed on: 3rd, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 3rd, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/04/28 with shareholders record
filed on: 28th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 19th, February 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2007/04/03 with shareholders record
filed on: 3rd, April 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/04/30
filed on: 5th, January 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 30/04/06
filed on: 6th, November 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/05/02 with shareholders record
filed on: 2nd, May 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 1st, February 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2005/04/06 with shareholders record
filed on: 6th, April 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/03/31
filed on: 1st, February 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 2004/07/15 with shareholders record
filed on: 15th, July 2004
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 28th, April 2004
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2004/03/31 with shareholders record
filed on: 31st, March 2004
| annual return
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 31st, March 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2003/04/06. Value of each share 1 £, total number of shares: 100.
filed on: 6th, May 2003
| capital
|
Free Download
(2 pages)
|
288b |
On 2003/04/01 Secretary resigned
filed on: 1st, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, March 2003
| incorporation
|
Free Download
(19 pages)
|