AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(3 pages)
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AA01 |
Previous accounting period extended from December 31, 2019 to January 31, 2020
filed on: 7th, February 2020
| accounts
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return made up to January 16, 2016 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 4, 2016: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 16, 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 9, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on May 1, 2014. Old Address: Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE
filed on: 1st, May 2014
| address
|
Free Download
(1 page)
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AR01 |
Annual return made up to January 16, 2014 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 16, 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 16, 2012 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on February 15, 2011
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 16, 2011 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 21st, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 16, 2010 with full list of members
filed on: 12th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On November 1, 2009 secretary's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 1, 2009 secretary's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 12th, January 2010
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to January 28, 2009
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 22nd, January 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/11/2008 from overdene house 49 church street theale reading berkshire RG7 5BX
filed on: 24th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On October 28, 2008 Appointment terminated director
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On September 17, 2008 Director appointed
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/09/2008 from somerset house somerset road teddington TW11 8RL
filed on: 17th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to February 13, 2008
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 13, 2008
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On December 17, 2007 Director resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 17, 2007 Director resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 17, 2007 New secretary appointed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 17, 2007 Secretary resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 17, 2007 Secretary resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 17, 2007 New secretary appointed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/07 from: colman house station road, knowle, solihull west midlands B93 ohl
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/07 from: colman house station road, knowle, solihull west midlands B93 ohl
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to February 19, 2007
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to February 19, 2007
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On February 9, 2006 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On February 9, 2006 New secretary appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On February 9, 2006 Secretary resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On February 9, 2006 New secretary appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On February 9, 2006 Secretary resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On February 9, 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On February 9, 2006 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On February 9, 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On February 9, 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On February 9, 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on January 16, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 6th, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 99 shares on January 16, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 6th, February 2006
| capital
|
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225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 3rd, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 3rd, February 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2006
| incorporation
|
Free Download
(16 pages)
|