AA |
Micro company accounts made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2022-09-20
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2022-04-13
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2022-04-07
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-15
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 15th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 22nd, September 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 4th, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2017-09-26 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 2017-08-15
filed on: 15th, August 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-08-08
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017-08-08 - new secretary appointed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-06
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-10
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG to Bentley House 4a Disraeli Road London SW15 2DS on 2017-04-21
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-01-30
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 21st, October 2016
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2015-12-18
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-24, no shareholders list
filed on: 7th, January 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 2016-01-07
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
|
AP04 |
On 2015-05-18 - new secretary appointed
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-05-18
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-12-24, no shareholders list
filed on: 7th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, July 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2014-03-10
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-24, no shareholders list
filed on: 24th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 31st, July 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2013-05-20
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-05-20
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-12-24, no shareholders list
filed on: 2nd, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 31st, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-12-24, no shareholders list
filed on: 3rd, January 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2011-12-24 secretary's details were changed
filed on: 3rd, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 21st, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-12-24, no shareholders list
filed on: 12th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 3rd, September 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2010-09-02
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-03-11
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-12-24 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-12-24, no shareholders list
filed on: 24th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-12-24 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-24 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-24 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-12-08
filed on: 8th, December 2009
| officers
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 2nd, September 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On 2009-06-09 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-01-26 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 24th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-12-24
filed on: 24th, December 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-12-04 Director appointed
filed on: 4th, December 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 28th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-01-02
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-01-02
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 5th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 5th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-01-02
filed on: 2nd, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-01-02
filed on: 2nd, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 30th, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 30th, August 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2006-01-03
filed on: 3rd, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-01-03
filed on: 3rd, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 29th, September 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 29th, September 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2005-01-04
filed on: 4th, January 2005
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return made up to 2005-01-04 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2005-01-04
filed on: 4th, January 2005
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return made up to 2005-01-04 (Director's particulars changed)
annual return
|
|
288a |
On 2004-10-11 New director appointed
filed on: 11th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-10-11 New director appointed
filed on: 11th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-09-21 New director appointed
filed on: 21st, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-09-21 New director appointed
filed on: 21st, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-09-21 Director resigned
filed on: 21st, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-21 Director resigned
filed on: 21st, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-09-16 New director appointed
filed on: 16th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-09-16 New director appointed
filed on: 16th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-09-08 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-09-08 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-09-08 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-09-08 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-09-08 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-09-08 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-08 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-08 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-08 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-08 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-05-06 New secretary appointed
filed on: 6th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-05-06 New secretary appointed
filed on: 6th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-05-06 Secretary resigned
filed on: 6th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-05-06 New director appointed
filed on: 6th, May 2004
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/05/04 from: 2 cowley business park cowley uxbridge middlesex UB8 2AL
filed on: 6th, May 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004-05-06 New director appointed
filed on: 6th, May 2004
| officers
|
Free Download
(3 pages)
|
288b |
On 2004-05-06 Secretary resigned
filed on: 6th, May 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/05/04 from: 2 cowley business park cowley uxbridge middlesex UB8 2AL
filed on: 6th, May 2004
| address
|
Free Download
(1 page)
|
288b |
On 2004-01-08 Secretary resigned
filed on: 8th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-01-08 Secretary resigned
filed on: 8th, January 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, December 2003
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 24th, December 2003
| incorporation
|
Free Download
(22 pages)
|