(AA01) Previous accounting period shortened to Wed, 26th Apr 2023
filed on: 26th, January 2024
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 27th, January 2023
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 25th, February 2022
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 23rd, April 2021
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 25th, April 2020
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(7 pages)
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(AA01) Previous accounting period shortened to Sat, 27th Apr 2019
filed on: 28th, January 2020
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 19th, April 2019
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(7 pages)
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(AA01) Previous accounting period shortened to Sat, 28th Apr 2018
filed on: 27th, January 2019
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(1 page)
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(AA01) Previous accounting period shortened to Sat, 29th Apr 2017
filed on: 27th, January 2018
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(AD01) Address change date: Sat, 27th Jan 2018. New Address: 53 Baring Road London SE12 0JS. Previous address: Accountancy House 90 Walworth Road, London SE1 6SW
filed on: 27th, January 2018
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 30th, January 2017
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 28th, January 2016
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(5 pages)
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(AR01) Annual return drawn up to Fri, 6th Nov 2015 with full list of members
filed on: 21st, January 2016
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 15th, January 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Thu, 6th Nov 2014 with full list of members
filed on: 6th, November 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Thu, 6th Nov 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 27th, January 2014
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(6 pages)
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(CH01) On Wed, 6th Nov 2013 director's details were changed
filed on: 21st, January 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to Wed, 6th Nov 2013 with full list of members
filed on: 21st, January 2014
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(3 pages)
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(CH03) On Wed, 6th Nov 2013 secretary's details were changed
filed on: 21st, January 2014
| officers
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(1 page)
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(AR01) Annual return drawn up to Tue, 6th Nov 2012 with full list of members
filed on: 15th, January 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 14th, January 2013
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 26th, January 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sun, 6th Nov 2011 with full list of members
filed on: 18th, November 2011
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 25th, January 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sat, 6th Nov 2010 with full list of members
filed on: 14th, January 2011
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 29th, January 2010
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 6th Nov 2009 with full list of members
filed on: 23rd, November 2009
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(4 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, November 2009
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 23rd, January 2009
| accounts
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(5 pages)
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(363a) Annual return up to Thu, 13th Nov 2008 with shareholders record
filed on: 13th, November 2008
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(3 pages)
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(288c) Secretary's change of particulars
filed on: 13th, August 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 13th, August 2008
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 28th, February 2008
| accounts
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(4 pages)
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(363a) Annual return up to Thu, 22nd Nov 2007 with shareholders record
filed on: 22nd, November 2007
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 21st, December 2006
| accounts
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(5 pages)
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(363a) Annual return up to Fri, 15th Dec 2006 with shareholders record
filed on: 15th, December 2006
| annual return
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(2 pages)
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(363a) Annual return up to Tue, 29th Nov 2005 with shareholders record
filed on: 29th, November 2005
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 24th, November 2005
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 4th, February 2005
| accounts
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(5 pages)
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(363s) Annual return up to Thu, 18th Nov 2004 with shareholders record
filed on: 18th, November 2004
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003
filed on: 7th, January 2004
| accounts
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(4 pages)
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(363s) Annual return up to Thu, 20th Nov 2003 with shareholders record
filed on: 20th, November 2003
| annual return
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(6 pages)
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(363s) Annual return up to Mon, 30th Dec 2002 with shareholders record
filed on: 30th, December 2002
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002
filed on: 6th, November 2002
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001
filed on: 27th, February 2002
| accounts
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(5 pages)
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(363s) Annual return up to Tue, 8th Jan 2002 with shareholders record
filed on: 8th, January 2002
| annual return
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(6 pages)
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(AA) Small-sized company accounts made up to Sun, 30th Apr 2000
filed on: 8th, December 2000
| accounts
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(5 pages)
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(88(2)R) Alloted 98 shares on Thu, 23rd Nov 2000. Value of each share 1 £, total number of shares: 100.
filed on: 4th, December 2000
| capital
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(2 pages)
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(363s) Annual return up to Mon, 4th Dec 2000 with shareholders record
filed on: 4th, December 2000
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(6 pages)
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(225) Accounting reference date extended from 30/11/99 to 30/04/00
filed on: 26th, July 2000
| accounts
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(1 page)
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(363s) Annual return up to Mon, 13th Dec 1999 with shareholders record
filed on: 13th, December 1999
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(6 pages)
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(288a) On Wed, 18th Nov 1998 New director appointed
filed on: 18th, November 1998
| officers
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(2 pages)
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(288b) On Wed, 18th Nov 1998 Secretary resigned
filed on: 18th, November 1998
| officers
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(1 page)
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(288a) On Wed, 18th Nov 1998 New secretary appointed
filed on: 18th, November 1998
| officers
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(2 pages)
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(288b) On Wed, 18th Nov 1998 Director resigned
filed on: 18th, November 1998
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, November 1998
| incorporation
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