AA01 |
Accounting period extended to Sunday 31st March 2024. Originally it was Saturday 30th September 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 24 24 Calonne Road Wimbledon London London SW19 5HJ United Kingdom to 24 Calonne Road London SW19 5HJ on Monday 8th June 2020
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WC25 8HP to 24 24 Calonne Road Wimbledon London London SW19 5HJ on Thursday 4th June 2020
filed on: 4th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 27th February 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 27th February 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
75375.00 GBP is the capital in company's statement on Friday 13th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 27th February 2014 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 27th February 2013 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2012 to Sunday 30th September 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 27th February 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(3 pages)
|
AP03 |
On Wednesday 21st September 2011 - new secretary appointed
filed on: 21st, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th September 2011.
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th September 2011.
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th September 2011
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 20th September 2011
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 20th September 2011 from the Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ United Kingdom
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 20th September 2011
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(4 pages)
|
SH01 |
75375.00 GBP is the capital in company's statement on Thursday 4th August 2011
filed on: 6th, September 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 27th February 2011 with full list of members
filed on: 25th, March 2011
| annual return
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2011
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 10th January 2011
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 6th December 2010 director's details were changed
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th November 2010 director's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sunday 14th March 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 11th March 2010 from Evans House 107 March Road Pinner HA5 5PA
filed on: 11th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 27th February 2010 with full list of members
filed on: 11th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 24th September 2009 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 15th, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 25th March 2009
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Friday 13th March 2009 Director and secretary appointed
filed on: 13th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 13th March 2009 Director appointed
filed on: 13th, March 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution of increasing authorised share capital
filed on: 13th, March 2009
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, March 2009
| resolution
|
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225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 13th, March 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/2009 from 3 flowerday plain brunswick road norwich norfolk NR2 2TA
filed on: 13th, March 2009
| address
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/02/09
filed on: 13th, March 2009
| capital
|
Free Download
(1 page)
|
288b |
On Friday 13th March 2009 Appointment terminated director and secretary
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, February 2008
| incorporation
|
Free Download
(9 pages)
|