TM01 |
Director appointment termination date: Wednesday 7th June 2023
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 7th June 2023
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London England to C/O Andrew Purnell & Co Rear Office 38 Lambton Road Raynes Park SW20 0LP on Tuesday 8th June 2021
filed on: 8th, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 the Pavement Worple Road Wimbledon London SW19 4DA to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London on Monday 7th June 2021
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 27th April 2021 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th April 2021 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 18th December 2020
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th December 2020
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th January 2019.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th April 2018 to Sunday 31st December 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 18th, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 7th June 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(13 pages)
|
CH01 |
On Tuesday 22nd March 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st March 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd March 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 1st March 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st June 2010.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 10th April 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(14 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 10th April 2014 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(20 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on Monday 30th June 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 10th April 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 10th April 2012 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 10th April 2011 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2010
filed on: 14th, July 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Saturday 10th April 2010 with full list of members
filed on: 25th, May 2010
| annual return
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to Wednesday 27th May 2009
filed on: 27th, May 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(10 pages)
|
288b |
On Saturday 7th February 2009 Appointment terminated secretary
filed on: 7th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 7th February 2009 Secretary appointed
filed on: 7th, February 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/02/2009 from flat 3 126-128 worple road wimbledon london SW19 4JF
filed on: 7th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 20th January 2009 Director appointed
filed on: 20th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 18th November 2008 Director appointed
filed on: 18th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 18th November 2008 Director appointed
filed on: 18th, November 2008
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to Monday 17th November 2008
filed on: 17th, November 2008
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 14/10/2008 from flat 3 126 worple road wimbledon london SW19 4JF
filed on: 14th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 8th October 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 8th October 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 8th October 2008 Appointment terminated secretary
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 8th October 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/10/2008 from flat 6, 126-128 worple road wimbledon london SW19 4JF
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 2nd September 2008 Director appointed
filed on: 2nd, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 2nd September 2008 Director and secretary appointed
filed on: 2nd, September 2008
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
288b |
On Monday 9th July 2007 Secretary resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th July 2007 Secretary resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th July 2007 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/07 from: five ways 57-59 hatfield road potters bar hertfordshire EN6
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
288b |
On Monday 9th July 2007 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/07 from: five ways 57-59 hatfield road potters bar hertfordshire EN6
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 9th July 2007
filed on: 9th, July 2007
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 9th July 2007
filed on: 9th, July 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Tuesday 17th April 2007 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 17th April 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 17th April 2007 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 17th April 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on Thursday 7th December 2006. Value of each share 1 £, total number of shares: 9.
filed on: 14th, February 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 8 shares on Thursday 7th December 2006. Value of each share 1 £, total number of shares: 9.
filed on: 14th, February 2007
| capital
|
Free Download
(3 pages)
|
288a |
On Monday 8th May 2006 New secretary appointed
filed on: 8th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 8th May 2006 New secretary appointed
filed on: 8th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 27th April 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Thursday 27th April 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Thursday 20th April 2006 Secretary resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 20th April 2006 Director resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 20th April 2006 Secretary resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 20th April 2006 Director resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, April 2006
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 10th, April 2006
| incorporation
|
|