AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(6 pages)
|
TM02 |
13th March 2020 - the day secretary's appointment was terminated
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th July 2019
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
12th July 2019 - the day director's appointment was terminated
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 30th, April 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 10th October 2016. New Address: Suite 39 35 Buckingham Gate London SW1E 6PA. Previous address: Wireless House Fawkham Road West Kingsdown, Sevenoaks Kent TN15 6JS
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2nd September 2015. New Address: Wireless House Fawkham Road West Kingsdown, Sevenoaks Kent TN15 6JS. Previous address: Wireless House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS
filed on: 2nd, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th July 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd September 2015: 5000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 12th July 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 12th July 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS United Kingdom on 17th August 2012
filed on: 17th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 16th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 12th July 2011 with full list of members
filed on: 16th, August 2012
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 12th July 2012 with full list of members
filed on: 16th, August 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 16th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 12th July 2010 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 14th July 2009 with shareholders record
filed on: 14th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 29th, August 2008
| accounts
|
Free Download
(6 pages)
|
122 |
Div
filed on: 16th, July 2008
| capital
|
Free Download
(1 page)
|
363a |
Annual return up to 15th July 2008 with shareholders record
filed on: 15th, July 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 14th July 2008 Appointment terminated secretary
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, July 2008
| address
|
Free Download
(1 page)
|
288a |
On 14th July 2008 Secretary appointed
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 14th July 2008 Appointment terminated director
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/04/2008 from, 19 catherine place, london, SW1E 6DX
filed on: 15th, April 2008
| address
|
Free Download
(1 page)
|
288a |
On 12th March 2008 Director appointed
filed on: 12th, March 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 22nd January 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 22nd January 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On 21st January 2008 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 21st January 2008 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 1st, August 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 1st, August 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 13th July 2006 with shareholders record
filed on: 13th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 13th July 2006 with shareholders record
filed on: 13th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2005
filed on: 16th, May 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2005
filed on: 16th, May 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 21st July 2005 with shareholders record
filed on: 21st, July 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 21st July 2005 with shareholders record
filed on: 21st, July 2005
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 20000 shares on 12th July 2004. Value of each share 0.01 £, total number of shares: 20200.
filed on: 19th, July 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 20000 shares on 12th July 2004. Value of each share 0.01 £, total number of shares: 20200.
filed on: 19th, July 2005
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, July 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2004
| incorporation
|
Free Download
(17 pages)
|