AA |
Small-sized company accounts made up to 31st December 2023
filed on: 6th, March 2024
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 10th May 2023
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 10th May 2023
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
10th May 2023 - the day director's appointment was terminated
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th May 2023
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(9 pages)
|
TM02 |
1st July 2019 - the day secretary's appointment was terminated
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 1st July 2019. New Address: Rutherford House Tomlinson Business Park Woodyard Lane Foston Derbyshire DE65 5BU. Previous address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU
filed on: 1st, July 2019
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st April 2019
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(11 pages)
|
TM02 |
13th April 2018 - the day secretary's appointment was terminated
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st March 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 24th March 2017 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th March 2017 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2017 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2017 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th March 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st April 2016: 60000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 26th March 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 29th April 2015. New Address: 2Nd Floor Gadd House Arcadia Avenue London N3 2JU. Previous address: 13 Station Road London N3 2SB
filed on: 29th, April 2015
| address
|
Free Download
(1 page)
|
TM02 |
25th March 2015 - the day secretary's appointment was terminated
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 13th April 2015
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 26th March 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd April 2014: 60000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 8th May 2013 director's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th March 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 26th March 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th March 2011 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 26th March 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 20th, April 2010
| accounts
|
Free Download
(5 pages)
|
TM02 |
16th April 2010 - the day secretary's appointment was terminated
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 16th April 2010
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 17th February 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 9th June 2009 with shareholders record
filed on: 9th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 24th June 2008 with shareholders record
filed on: 24th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 50000 shares on 28th December 2006. Value of each share 1 £.
filed on: 15th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50000 shares on 28th December 2006. Value of each share 1 £.
filed on: 15th, June 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 3rd May 2007 with shareholders record
filed on: 3rd, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 3rd May 2007 with shareholders record
filed on: 3rd, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 20th, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 20th, September 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 25th April 2006 with shareholders record
filed on: 25th, April 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 25th April 2006 with shareholders record
filed on: 25th, April 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2004
filed on: 13th, September 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2004
filed on: 13th, September 2005
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 13th April 2005 with shareholders record
filed on: 13th, April 2005
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 13th, April 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, April 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 13th April 2005 with shareholders record
filed on: 13th, April 2005
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 9999 shares on 6th May 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 17th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 6th May 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 17th, May 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 17th, May 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 17th, May 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 13th May 2004 New director appointed
filed on: 13th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 13th May 2004 New director appointed
filed on: 13th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 13th May 2004 New director appointed
filed on: 13th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 13th May 2004 New director appointed
filed on: 13th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 5th May 2004 New secretary appointed
filed on: 5th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 5th May 2004 New secretary appointed
filed on: 5th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 5th May 2004 Director resigned
filed on: 5th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 5th May 2004 Secretary resigned
filed on: 5th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 5th May 2004 Secretary resigned
filed on: 5th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 5th May 2004 Director resigned
filed on: 5th, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, February 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 26th, February 2004
| incorporation
|
Free Download
(15 pages)
|