AA |
Total exemption full accounts record for the accounting period up to 2022/04/05
filed on: 4th, January 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/05
filed on: 29th, December 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/05
filed on: 1st, April 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/05
filed on: 3rd, January 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 2019/03/31 to 2019/04/05
filed on: 19th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 31st, December 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2017/08/08.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/03/16 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/03/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 19th, December 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/04/21. New Address: C/O Gates Freedman & Co 2Nd Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7ER. Previous address: C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/16 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/03/16 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 29th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/03/16 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/03/16 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/03/16 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 17th, December 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/12/01 secretary's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/03/16 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 1st, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2009/04/08 with shareholders record
filed on: 8th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 8th, April 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 24th, December 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/04/28 with shareholders record
filed on: 28th, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/03/26 with shareholders record
filed on: 26th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/03/26 with shareholders record
filed on: 26th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 22nd, January 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 22nd, January 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2006/09/06 with shareholders record
filed on: 6th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/09/06 with shareholders record
filed on: 6th, September 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/08/30. Value of each share 1 £, total number of shares: 100.
filed on: 7th, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/08/30. Value of each share 1 £, total number of shares: 100.
filed on: 7th, September 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005/06/02 New secretary appointed;new director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/02 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/02 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/02 New secretary appointed;new director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2005
| incorporation
|
Free Download
(9 pages)
|
288b |
On 2005/03/16 Director resigned
filed on: 16th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/16 Director resigned
filed on: 16th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/16 Secretary resigned
filed on: 16th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/16 Secretary resigned
filed on: 16th, March 2005
| officers
|
Free Download
(1 page)
|