(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 25th, January 2024
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2022
filed on: 10th, January 2023
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on May 1, 2020
filed on: 24th, June 2021
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on April 30, 2021
filed on: 24th, June 2021
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address 4 High Street Chobham Surrey GU24 8AA. Change occurred on June 24, 2021. Company's previous address: 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP United Kingdom.
filed on: 24th, June 2021
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on May 1, 2020
filed on: 24th, June 2021
| officers
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(1 page)
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(AP01) On May 1, 2020 new director was appointed.
filed on: 24th, June 2021
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2020
filed on: 8th, April 2021
| accounts
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Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2019
filed on: 12th, February 2020
| accounts
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Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2018
filed on: 30th, January 2019
| accounts
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Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 23rd, January 2017
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 2, 2016
filed on: 2nd, December 2016
| resolution
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(2 pages)
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(CONNOT) Change of name notice
filed on: 23rd, November 2016
| change of name
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Free Download
(2 pages)
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(AD01) New registered office address 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP. Change occurred on April 20, 2016. Company's previous address: Suite 1 4 Morie Street London SW18 1SL.
filed on: 20th, April 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 3, 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 16th, January 2016
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 3, 2015
filed on: 27th, February 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on February 27, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 23rd, January 2015
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 3, 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on March 4, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 3, 2013
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 3, 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 3, 2011
filed on: 3rd, February 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 9th, January 2011
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on December 1, 2010. Old Address: Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ
filed on: 1st, December 2010
| address
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Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Suite 101 Gardiner House 3-9 Broomhill Road London SW18 4JQ
filed on: 1st, December 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 30th, November 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 3, 2010
filed on: 17th, February 2010
| annual return
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Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 17th, February 2010
| address
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Free Download
(1 page)
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(CH01) On February 16, 2010 director's details were changed
filed on: 16th, February 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 3rd, February 2010
| accounts
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Free Download
(8 pages)
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(287) Registered office changed on 19/05/2009 from no 7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN
filed on: 19th, May 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to March 17, 2009 - Annual return with full member list
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 1st, March 2008
| accounts
|
Free Download
(5 pages)
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(363s) Period up to February 19, 2008 - Annual return with full member list
filed on: 19th, February 2008
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return drawn up to February 19, 2008 (Secretary's particulars changed)
annual return
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(363s) Period up to February 19, 2008 - Annual return with full member list
filed on: 19th, February 2008
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 22/11/07 from: 215 welsbach house broomhill road london SW18 4JQ
filed on: 22nd, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/11/07 from: 215 welsbach house broomhill road london SW18 4JQ
filed on: 22nd, November 2007
| address
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Free Download
(1 page)
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(363s) Period up to March 14, 2007 - Annual return with full member list
filed on: 14th, March 2007
| annual return
|
Free Download
(6 pages)
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(363s) Period up to March 14, 2007 - Annual return with full member list
filed on: 14th, March 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to February 13, 2006 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to February 13, 2006 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(6 pages)
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(88(2)R) Alloted 999 shares from February 3, 2005 to June 28, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, July 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares from February 3, 2005 to June 28, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, July 2005
| capital
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Free Download
(2 pages)
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(288a) On February 21, 2005 New director appointed
filed on: 21st, February 2005
| officers
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(2 pages)
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(288a) On February 21, 2005 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
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(288b) On February 21, 2005 Director resigned
filed on: 21st, February 2005
| officers
|
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(1 page)
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(288b) On February 21, 2005 Director resigned
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
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(288b) On February 21, 2005 Secretary resigned
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
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(288a) On February 21, 2005 New secretary appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
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(288a) On February 21, 2005 New secretary appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
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(288b) On February 21, 2005 Secretary resigned
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/06 to 30/04/06
filed on: 18th, February 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/06 to 30/04/06
filed on: 18th, February 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, February 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, February 2005
| incorporation
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Free Download
(16 pages)
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