(AA) Micro company accounts made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 25th, September 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 12th May 2022
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st October 2020
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st October 2020
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 23rd September 2019
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd September 2019
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 23rd December 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd September 2019
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(3 pages)
|
(CH01) On 13th November 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th January 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(29 pages)
|
(AP04) On 27th October 2015, company appointed a new person to the position of a secretary
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th January 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(27 pages)
|
(SH01) Statement of Capital on 9th September 2015: 154.00 GBP
capital
|
|
(AR01) Annual return with complete list of members, drawn up to 18th January 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(22 pages)
|
(AD01) Change of registered address from , C/O C/O Braemar Estates, Richmond House Heath Road, Hale, Altrincham, Cheshire, WA14 2XP on 25th June 2015 to C/O C/O James Andrew Residential Fairchild House Redbourne Avenue London N3 2BP
filed on: 25th, June 2015
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 1st April 2015
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th February 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th January 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 3rd April 2014: 154.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 15th November 2013
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th April 2013
filed on: 19th, April 2013
| officers
|
Free Download
(1 page)
|
(AP04) On 19th April 2013, company appointed a new person to the position of a secretary
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th April 2013
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th April 2013
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from , Rendall and Rittner Limited C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom on 8th February 2013
filed on: 8th, February 2013
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 8th February 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th January 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(13 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 25th May 2012
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from , Wentworth House 4400 Parkway, Whiteley, Hampshire, PO15 7FJ, United Kingdom on 27th March 2012
filed on: 27th, March 2012
| address
|
Free Download
(1 page)
|
(AP04) On 27th March 2012, company appointed a new person to the position of a secretary
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th January 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(12 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd August 2011: 129.00 GBP
filed on: 5th, September 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd August 2011: 126.00 GBP
filed on: 31st, August 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd August 2011: 122.00 GBP
filed on: 30th, August 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 6th May 2011: 99.00 GBP
filed on: 30th, June 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th January 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 3rd February 2011: 98.00 GBP
filed on: 11th, March 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th December 2010: 97.00 GBP
filed on: 3rd, February 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th December 2010: 97.00 GBP
filed on: 3rd, February 2011
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from , Fairfield House, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA on 27th January 2011
filed on: 27th, January 2011
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 21st September 2010: 91.00 GBP
filed on: 17th, December 2010
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th January 2010
filed on: 3rd, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2008
filed on: 2nd, January 2010
| accounts
|
Free Download
(1 page)
|
(288a) On 19th May 2009 Secretary appointed
filed on: 19th, May 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 7th May 2009 Appointment terminated secretary
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 27th January 2009 with complete member list
filed on: 27th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2007
filed on: 13th, November 2008
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/04/2008 to 31/12/2007
filed on: 11th, November 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 5th February 2008 with complete member list
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 5th February 2008 with complete member list
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/08 to 30/04/08
filed on: 4th, November 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/08 to 30/04/08
filed on: 4th, November 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 28th June 2007 New secretary appointed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On 28th June 2007 New secretary appointed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On 13th June 2007 Secretary resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On 13th June 2007 Secretary resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, February 2007
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, February 2007
| resolution
|
Free Download
(13 pages)
|
(288a) On 23rd January 2007 New secretary appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 23rd January 2007 Secretary resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 23rd January 2007 New secretary appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 23rd January 2007 Secretary resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, January 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 18th, January 2007
| incorporation
|
Free Download
(18 pages)
|