AD02 |
Location of register of charges has been changed from C/O Incisive Accounting Ltd 24 Old Jamaica Road London SE16 4AW England to C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU at an unknown date
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
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AA01 |
Previous accounting period extended from Saturday 31st December 2022 to Friday 30th June 2023
filed on: 20th, September 2023
| accounts
|
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 9th November 2018 director's details were changed
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 8th November 2018 director's details were changed
filed on: 9th, November 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 8th November 2018 secretary's details were changed
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 57-59 Beak Street London W1F 9SJ to 10 Heath Drive Heath Drive Sutton SM2 5RP on Tuesday 7th March 2017
filed on: 7th, March 2017
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Southbank Accounting & Taxation Consultants 42 Station Road Penge London SE20 7BJ England to C/O Incisive Accounting Ltd 24 Old Jamaica Road London SE16 4AW at an unknown date
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 2nd November 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 4th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Sunday 23rd August 2015 secretary's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 23rd August 2015 director's details were changed
filed on: 23rd, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 2nd November 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 29th April 2014 from Cantium House Railway Approach Wallington Surrey SM6 0DZ
filed on: 29th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 2nd November 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 6th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Friday 2nd November 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Wednesday 30th November 2011 to Saturday 31st December 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Monday 31st October 2011 director's details were changed
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 31st October 2011 secretary's details were changed
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 2nd November 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 7th December 2010 from 42 Station Road Penge London SE20 7BJ England
filed on: 7th, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 2nd November 2010 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Monday 12th July 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 12th July 2010 secretary's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 9th July 2010 from 69B Newlands Park London SE26 5PW
filed on: 9th, July 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 2nd November 2009 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 24th, August 2009
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 25th, November 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Monday 24th November 2008
filed on: 24th, November 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 6th, December 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 6th, December 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Tuesday 4th December 2007
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 4th December 2007
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 28th December 2006
filed on: 28th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 28th December 2006
filed on: 28th, December 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 25th, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 25th, September 2006
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/03/06 from: 84A newlands park london SE26 5NB
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/06 from: 84A newlands park london SE26 5NB
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 3rd November 2005
filed on: 3rd, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 3rd November 2005
filed on: 3rd, November 2005
| annual return
|
Free Download
(2 pages)
|
288b |
On Thursday 28th April 2005 Secretary resigned
filed on: 28th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 28th April 2005 Secretary resigned
filed on: 28th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 25th April 2005 New secretary appointed
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 25th April 2005 New secretary appointed
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/04/05 from: 23 blakewood court anerley park london SE20 8NS
filed on: 25th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/04/05 from: 23 blakewood court anerley park london SE20 8NS
filed on: 25th, April 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, November 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2004
| incorporation
|
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