| TM01 |
Director's appointment terminated on 15th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
| AP04 |
On 15th May 2023, company appointed a new person to the position of a secretary
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 15th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(8 pages)
|
| CH03 |
On 4th November 2020 secretary's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On 4th November 2020 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Flat 2 5 Campden Road South Croydon CR2 7EQ England on 4th November 2020 to 29a Churchfield Road Ealing London W13 9NF
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
| CH01 |
On 4th November 2020 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Change of registered address from Beaumont House 6 Snow Hill London EC1A 2AY on 17th September 2019 to Flat 2 5 Campden Road South Croydon CR2 7EQ
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On 3rd January 2016 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th July 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(5 pages)
|
| SH03 |
Purchase of own shares
filed on: 1st, April 2015
| capital
|
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 17th February 2015: 1000.00 GBP
filed on: 1st, April 2015
| capital
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on 17th February 2015
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 13th February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th July 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 23rd July 2014: 2000.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th July 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 31st July 2013 director's details were changed
filed on: 12th, September 2013
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 31st July 2013 director's details were changed
filed on: 3rd, September 2013
| officers
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 3rd September 2013
filed on: 3rd, September 2013
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th July 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On 12th July 2011 director's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 12th July 2011 director's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th July 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 1st November 2006 director's details were changed
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 10th December 2010 director's details were changed
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 25th May 2011, company appointed a new person to the position of a secretary
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 24th May 2011
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th July 2010
filed on: 23rd, July 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 15th July 2009 with complete member list
filed on: 15th, July 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 1st, February 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 20th August 2008 with complete member list
filed on: 20th, August 2008
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, June 2008
| resolution
|
Free Download
(6 pages)
|
| 169 |
Purchased 1000 own shares on 14th May 2008. Value of each share 1 Gbp, total number of shares: 2000.
filed on: 13th, June 2008
| capital
|
Free Download
(2 pages)
|
| 288b |
On 16th May 2008 Appointment terminated director
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 13th, May 2008
| accounts
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 10/08/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 10th August 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 10/08/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 10th August 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 2999 shares on 12th July 2006. Value of each share 1 £, total number of shares: 3000.
filed on: 9th, August 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2999 shares on 12th July 2006. Value of each share 1 £, total number of shares: 3000.
filed on: 9th, August 2007
| capital
|
Free Download
(2 pages)
|
| 123 |
£ nc 1000/10000 12/07/06
filed on: 8th, August 2007
| capital
|
Free Download
(2 pages)
|
| 123 |
£ nc 1000/10000 12/07/06
filed on: 8th, August 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On 27th February 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On 27th February 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On 7th January 2007 New director appointed
filed on: 7th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 7th January 2007 New director appointed
filed on: 7th, January 2007
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/11/06 from: 339-340 upper street london N1 0PD
filed on: 30th, November 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/11/06 from: 339-340 upper street london N1 0PD
filed on: 30th, November 2006
| address
|
Free Download
(1 page)
|
| 288a |
On 9th November 2006 New secretary appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 9th November 2006 New secretary appointed
filed on: 9th, November 2006
| officers
|
|
| 288b |
On 15th August 2006 Secretary resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 15th August 2006 Secretary resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 10th August 2006 New director appointed
filed on: 10th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 10th August 2006 New secretary appointed;new director appointed
filed on: 10th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 10th August 2006 Director resigned
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 10th August 2006 New director appointed
filed on: 10th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 10th August 2006 New secretary appointed;new director appointed
filed on: 10th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 10th August 2006 Director resigned
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 13th July 2006 Director resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 13th July 2006 Secretary resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 13th July 2006 Secretary resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 13th, July 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 13th, July 2006
| address
|
Free Download
(1 page)
|
| 288b |
On 13th July 2006 Director resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 12th, July 2006
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 12th, July 2006
| incorporation
|
Free Download
(16 pages)
|