AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(4 pages)
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AA01 |
Accounting period ending changed to March 29, 2021 (was March 31, 2021).
filed on: 28th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 19 Titan Court Laporte Way Luton LU4 8EF. Change occurred on October 26, 2018. Company's previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom.
filed on: 26th, October 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 15, 2018: 1166.65 GBP
filed on: 21st, May 2018
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 15, 2018 - 1111.10 GBP
filed on: 21st, May 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from March 30, 2016 to March 29, 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Acre House 11/15 William Road London NW1 3ER. Change occurred on February 9, 2017. Company's previous address: 42 Doughty Street London WC1N 2LY.
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2016 to March 30, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 6, 2016 - 1111.10 GBP
filed on: 2nd, December 2016
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, November 2016
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 15, 2016: 1122.21 GBP
filed on: 27th, October 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 1, 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 1, 2016 - 1111.10 GBP
filed on: 4th, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 1, 2016: 1311.10 GBP
filed on: 4th, May 2016
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 31st, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 1, 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 15, 2014: 1111.10 GBP
filed on: 23rd, September 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 23rd, September 2014
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2014
| capital
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on July 11, 2014
filed on: 13th, August 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 11, 2014: 1000.00 GBP
filed on: 13th, August 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 13th, August 2014
| resolution
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 16, 2014. Old Address: 1 Old Court Mews 311 Chase Road London N14 6JS
filed on: 16th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 1, 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, October 2013
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 11th, September 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on May 2, 2013. Old Address: Garden House Bayham Abbey Lamberhurst Tunbridge Wells Kent TN3 8BG United Kingdom
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 28, 2012: 100.00 GBP
filed on: 2nd, May 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 1, 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 4, 2012. Old Address: 13B St Thomas's Gardens London NW5 4EX
filed on: 4th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2010
filed on: 22nd, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2009
filed on: 6th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 9th, February 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to October 30, 2008 - Annual return with full member list
filed on: 30th, October 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Curr sho from 30/09/2008 to 31/03/2008
filed on: 6th, March 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/08 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
filed on: 11th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/08 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
filed on: 11th, January 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2007
| incorporation
|
Free Download
(9 pages)
|