AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(6 pages)
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AD01 |
New registered office address 1-3 Canterbury Road London NW6 5FR. Change occurred on February 24, 2022. Company's previous address: 5 Ansell Grove, Carshalton 5 Ansell Grove Carshalton Surrey SM5 2BB United Kingdom.
filed on: 24th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 30th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address 5 Ansell Grove, Carshalton 5 Ansell Grove Carshalton Surrey SM5 2BB. Change occurred on November 28, 2019. Company's previous address: 5 Ansell Grove, Carshalton 5 Ansell Grove Carshalton Surrey SM5 2BB United Kingdom.
filed on: 28th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Ansell Grove, Carshalton 5 Ansell Grove Carshalton Surrey SM5 2BB. Change occurred on November 27, 2019. Company's previous address: 152-160 City Road City Road London EC1V 2NX England.
filed on: 27th, November 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 15, 2019
filed on: 15th, October 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 26, 2019
filed on: 26th, July 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 152-160 City Road City Road London EC1V 2NX. Change occurred on November 20, 2018. Company's previous address: 5 Ansell Grove Carshalton Surrey SM5 2BB.
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 9, 2018
filed on: 9th, November 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 2, 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 23, 2015: 100.00 GBP
capital
|
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AR01 |
Annual return with full list of company shareholders, made up to December 22, 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5 Ansell Grove Carshalton Surrey SM5 2BB. Change occurred on December 23, 2015. Company's previous address: 5 Ansell Grove 5 Ansell Grove Carshalton SM5 2BB.
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 2, 2014
filed on: 29th, December 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5 Ansell Grove 5 Ansell Grove Carshalton SM5 2BB. Change occurred on December 3, 2014. Company's previous address: 37 Homecroft Road Top Flat London London SE26 5QN England.
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 2, 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 2, 2013. Old Address: , Top Floor 37 Homecroft Road, Sydenham, London, SE26 5QN
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2010
filed on: 22nd, July 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to August 27, 2009 - Annual return with full member list
filed on: 27th, August 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to February 10, 2009 - Annual return with full member list
filed on: 10th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 16/01/2009 from, 20 hampton road, croydon, surrey, CR0 2XG
filed on: 16th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to July 12, 2007 - Annual return with full member list
filed on: 12th, July 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to July 12, 2007 (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 12/07/07 from: 13 roundwood way banstead surrey SM7 1ED
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/07 from: 13 roundwood way, banstead, surrey SM7 1ED
filed on: 12th, July 2007
| address
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 7th, January 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to June 19, 2006 - Annual return with full member list
filed on: 19th, June 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 20th, July 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to June 8, 2005 - Annual return with full member list
filed on: 8th, June 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 27/04/05 from: 24 church rd crystal palace london SE19 2ET
filed on: 27th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/05 from: 24 church rd, crystal palace, london, SE19 2ET
filed on: 27th, April 2005
| address
|
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225 |
Accounting reference date shortened from 30/06/04 to 31/03/04
filed on: 6th, October 2004
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2004
filed on: 6th, October 2004
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to September 29, 2004 - Annual return with full member list
filed on: 29th, September 2004
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on June 16, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, June 2003
| incorporation
|
Free Download
(9 pages)
|