AD01 |
Address change date: 2023/12/19. New Address: 18a/20 King Street Maidenhead Berkshire SL6 1EF. Previous address: Unit 27 Station Hill Thurston Bury St. Edmunds Suffolk IP31 3QU England
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 6th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 15th, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 13th, January 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 14th, April 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2020/07/14. New Address: Unit 27 Station Hill Thurston Bury St. Edmunds Suffolk IP31 3QU. Previous address: 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 23rd, April 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 5th, July 2019
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2018/06/29
filed on: 29th, March 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
2018/03/27 - the day director's appointment was terminated
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 12th, February 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2017/08/30. New Address: 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ. Previous address: C/O Haggards Crowther Heathmans House 19 Heathmans Road London
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/22.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/11/18 - the day secretary's appointment was terminated
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/11/18 - the day director's appointment was terminated
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
|
TM02 |
2016/11/16 - the day secretary's appointment was terminated
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/11/17 - the day director's appointment was terminated
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/11/16 - the day director's appointment was terminated
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 7th, November 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 19th, February 2016
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2016/01/11 secretary's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/01/11 director's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/08/08 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2015/10/12
capital
|
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 5 Foxton Mews Richmond Surrey TW10 6BS. Previous address: C/O Market Close 18-20 Market Street Poole Dorset BH15 1NF United Kingdom
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 15th, April 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2015/04/01. New Address: C/O Haggards Crowther Heathmans House 19 Heathmans Road London. Previous address: Unit 5 56 Glentham Road London SW13 9JJ
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/08 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2014/10/23
capital
|
|
TM01 |
2014/06/17 - the day director's appointment was terminated
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/17.
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/17.
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/06/17 - the day director's appointment was terminated
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 19th, March 2014
| accounts
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2013/10/28
filed on: 28th, October 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
2013/10/28 - the day secretary's appointment was terminated
filed on: 28th, October 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/08/08
filed on: 9th, October 2013
| annual return
|
Free Download
(16 pages)
|
SH01 |
52500.00 GBP is the capital in company's statement on 2013/10/09
capital
|
|
AD01 |
Change of registered office on 2013/04/15 from 18-20 Market Street Poole Dorset BH15 1NF
filed on: 15th, April 2013
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Market Close 1 Market Close Poole Dorset BH15 1NQ United Kingdom
filed on: 2nd, April 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 18th, March 2013
| accounts
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/08/08 with full list of members
filed on: 5th, September 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 4th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 30th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/08/08 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/08/12 director's details were changed
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/08/12 director's details were changed
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/08/12 director's details were changed
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 30th, March 2011
| accounts
|
Free Download
(5 pages)
|
TM02 |
2011/02/18 - the day secretary's appointment was terminated
filed on: 18th, February 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/02/18
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/08 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/08 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/08 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 7th, May 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2009/06/30
filed on: 4th, May 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/08/13 with shareholders record
filed on: 13th, August 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 19th, August 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, August 2008
| incorporation
|
Free Download
(20 pages)
|