AA |
Micro company accounts made up to 31st December 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 18th, February 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 3rd October 2019 to Swesrs Oaks Lane Ilford IG2 7PL
filed on: 3rd, October 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 14th, May 2019
| accounts
|
Free Download
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 30th March 2016
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th March 2016
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th December 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 19th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2014
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th January 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 5th, December 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 16th January 2014
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2013
filed on: 16th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th January 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2009
filed on: 11th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 12th December 2008 with complete member list
filed on: 12th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 8th January 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 8th January 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On 24th April 2007 New director appointed
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 24th April 2007 New director appointed
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 15th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 15th, April 2007
| accounts
|
Free Download
(6 pages)
|
288b |
On 13th April 2007 Director resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th April 2007 Director resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th April 2007 Director resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th April 2007 Director resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 5th January 2007 with complete member list
filed on: 5th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 5th January 2007 with complete member list
filed on: 5th, January 2007
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 1st January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 1st January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 16th January 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 16th January 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 6th January 2006 Secretary resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 6th January 2006 New secretary appointed
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 6th January 2006 Director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 6th January 2006 New secretary appointed
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 6th January 2006 Director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 6th January 2006 Secretary resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 6th January 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 6th January 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, December 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2005
| incorporation
|
Free Download
(17 pages)
|