AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 29, 2023
filed on: 29th, December 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on December 29, 2023
filed on: 29th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on April 22, 2022
filed on: 29th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 31, 2018: 3392.66 GBP
filed on: 4th, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2017: 3284.95 GBP
filed on: 16th, November 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 248 st Helier Avenue Morden SM4 6JZ. Change occurred on April 11, 2017. Company's previous address: Digital Greenwich 10th Floor 6 Mitre Passage North Greenwich London SE10 0ER England.
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 31, 2016: 2760.96 GBP
filed on: 30th, August 2016
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on November 1, 2015
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On November 1, 2015 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 2, 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On November 1, 2015 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Digital Greenwich 10th Floor 6 Mitre Passage North Greenwich London SE10 0ER. Change occurred on March 22, 2016. Company's previous address: 40a Warneford Street London E9 7NG.
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
CH01 |
On November 1, 2015 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 31, 2015: 2637.16 GBP
filed on: 17th, December 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On February 23, 2015 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on February 23, 2015
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 2, 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On December 1, 2014 new director was appointed.
filed on: 21st, January 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, October 2014
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on June 19, 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 2, 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 20, 2014: 2513.03 GBP
capital
|
|
CH01 |
On February 18, 2014 director's details were changed
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 18, 2014 director's details were changed
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 18, 2014 director's details were changed
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 20, 2014. Old Address: Knowledge Dock Business Centre 4-6 University Way London E16 2RD England
filed on: 20th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on March 31, 2013: 2513.03 GBP
filed on: 22nd, May 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 2, 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 30, 2012: 2485.69 GBP
filed on: 15th, August 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 13th, August 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 2, 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 2, 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 1, 2011 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2011 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on January 1, 2011
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 28, 2010: 2388.75 GBP
filed on: 18th, November 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
On November 17, 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on October 28, 2010
filed on: 4th, November 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 29th, October 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 8, 2010: 2205.00 GBP
filed on: 24th, August 2010
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 25th, June 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 9, 2010: 2100.00 GBP
filed on: 8th, April 2010
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2011 to March 31, 2010
filed on: 4th, February 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2010
| incorporation
|
Free Download
(24 pages)
|