AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(3 pages)
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AD01 |
New registered office address Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP. Change occurred on May 10, 2022. Company's previous address: Fairman Davis 6 Exhibition House Addison Bridge Place London W14 8XP England.
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6 Exhibition House Addison Bridge Place London W14 8XP. Change occurred on September 13, 2019. Company's previous address: C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP.
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Fairman Davis 6 Exhibition House Addison Bridge Place London W14 8XP. Change occurred on September 13, 2019. Company's previous address: 6 Exhibition House Addison Bridge Place London W14 8XP England.
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 29, 2015: 20000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, September 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 9, 2013: 20000.00 GBP
filed on: 9th, September 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 16th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2012
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 2, 2011. Old Address: Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ
filed on: 2nd, December 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2009
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 28th, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to March 11, 2009 - Annual return with full member list
filed on: 11th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 30/09/2008 from fairman law house park terrace worcester park surrey KT4 7JZ
filed on: 30th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to September 30, 2008 - Annual return with full member list
filed on: 30th, September 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 25/09/2008 from davis house 331 lillie rd london SW6 7NR
filed on: 25th, September 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to May 14, 2007 - Annual return with full member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to May 14, 2007 - Annual return with full member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 3rd, August 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 3rd, August 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to February 24, 2006 - Annual return with full member list
filed on: 24th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 24, 2006 - Annual return with full member list
filed on: 24th, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 4th, November 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 4th, November 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to January 11, 2005 - Annual return with full member list
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to January 11, 2005 - Annual return with full member list
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 15th, September 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 15th, September 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to January 17, 2004 - Annual return with full member list
filed on: 17th, January 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to January 17, 2004 - Annual return with full member list
filed on: 17th, January 2004
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on January 10, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 17th, January 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on January 10, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 17th, January 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, December 2002
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, December 2002
| incorporation
|
Free Download
(9 pages)
|