AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Old Town Hall 4 Queens Road Wimbledon SW19 8YB United Kingdom on Mon, 15th Jan 2018 to 50 Copley Park London SW16 3DB
filed on: 15th, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 50 Copley Park London SW16 3DB England on Thu, 4th Jan 2018 to The Old Town Hall 4 Queens Road Wimbledon SW19 8YB
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Old Town Hall 4 Queens Road Wimbledon SW19 8YB on Tue, 21st Nov 2017 to 50 Copley Park London SW16 3DB
filed on: 21st, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(18 pages)
|
AP02 |
New person appointed on Mon, 3rd Jul 2017 to the position of a member
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 2nd Jul 2017
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 17th Aug 2016
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 30th Aug 2016
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, November 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 27th Apr 2016: 12499.33 GBP
filed on: 12th, October 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Aug 2016
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 5th Aug 2016
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 19th Apr 2016
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2015
filed on: 27th, January 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Wed, 21st Oct 2009 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Old Town Hall 4 Queens Road London SW19 8YB England on Fri, 11th Dec 2015 to The Old Town Hall 4 Queens Road Wimbledon SW19 8YB
filed on: 11th, December 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 33 Parkgate Road London London SW11 4NP on Fri, 11th Dec 2015 to The Old Town Hall 4 Queens Road Wimbledon SW19 8YB
filed on: 11th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Oct 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 18th Nov 2015: 12330.98 GBP
capital
|
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to Wed, 31st Dec 2014 from Fri, 31st Oct 2014
filed on: 6th, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Oct 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 14th Nov 2014: 12330.98 GBP
capital
|
|
AP01 |
On Wed, 4th Jun 2014 new director was appointed.
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Mon, 14th Apr 2014 new director was appointed.
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, February 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Oct 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 18th Nov 2013: 12329.19 GBP
capital
|
|
TM01 |
Director's appointment terminated on Thu, 22nd Aug 2013
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 26th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Oct 2012
filed on: 14th, January 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Thu, 4th Oct 2012 new director was appointed.
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Sep 2012
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Sep 2012 new director was appointed.
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Oct 2011
filed on: 18th, November 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Fri, 18th Nov 2011 new director was appointed.
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 20th Sep 2011. Old Address: 4 Albany Mansions Albert Bridge Road London SW11 4PG
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, August 2011
| resolution
|
Free Download
(36 pages)
|
SH01 |
Capital declared on Wed, 9th Feb 2011: 10100.00 GBP
filed on: 2nd, August 2011
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 22nd, July 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Oct 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thu, 21st Oct 2010 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Oct 2010 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 6th Oct 2010. Old Address: 11 St. Anns Villas London W11 4RT United Kingdom
filed on: 6th, October 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 27th Sep 2010
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Sep 2010
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2009
| incorporation
|
Free Download
(24 pages)
|