AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 3rd, February 2024
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 27th, December 2023
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(5 pages)
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AD01 |
New registered office address Langley House Park Road London N2 8EY. Change occurred on November 26, 2021. Company's previous address: 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom.
filed on: 26th, November 2021
| address
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from December 31, 2018 to December 30, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 20, 2016: 2000.00 GBP
capital
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|
AD01 |
New registered office address 42 Lytton Road Barnet Hertfordshire EN5 5BY. Change occurred on March 17, 2016. Company's previous address: 88 Edgware Way Edgware Middlesex HA8 8JS.
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, February 2016
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
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AD02 |
New sail address 88 Edgware Way Edgware Middlesex HA8 8JS. Change occurred at an unknown date. Company's previous address: Clanwood House Tarrant Gardens Hartley Wintney Hook Hampshire RG27 8NE United Kingdom.
filed on: 23rd, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 29th, November 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2013 to December 31, 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2012
filed on: 27th, March 2013
| annual return
|
Free Download
(17 pages)
|
SH01 |
Capital declared on October 30, 2012: 2000.00 GBP
filed on: 15th, March 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, March 2013
| capital
|
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to March 31, 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 3, 2013. Old Address: , Clanwood House Tarrant Gardens, Hartley Wintney, Hook, Hampshire, RG27 8NE, United Kingdom
filed on: 3rd, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on November 27, 2012. Old Address: , 88 Edgware Way, Edgware, Middx, HA8 8JS
filed on: 27th, November 2012
| address
|
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 27th, November 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 88 Edgware Way Edgware Middlesex HA8 8JS United Kingdom
filed on: 27th, November 2012
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 21, 2012: 1000.00 GBP
filed on: 21st, November 2012
| capital
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, August 2012
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, August 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 19, 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 51 Penshurst Gardens Edgware Middlesex HA8 9TT United Kingdom
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 19, 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 10th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 19, 2010
filed on: 10th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to June 10, 2009 - Annual return with full member list
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to June 23, 2008 - Annual return with full member list
filed on: 23rd, June 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on April 19, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on April 19, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/03/07 from: 41 chalton street, london, NW1 1JD
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/07 from: 41 chalton street, london, NW1 1JD
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2007
| incorporation
|
Free Download
(17 pages)
|