(AD01) Address change date: Fri, 10th Mar 2023. New Address: C/O Fresh Property Management Ltd Unit 2, Capital Business Park Manor Way Boreham Wood Hertfordshire WD6 1GW. Previous address: 260 Elgin Avenue Maida Vale London W9 1JD
filed on: 10th, March 2023
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 27th, July 2022
| accounts
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(9 pages)
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(AA01) Accounting reference date changed from Tue, 8th Mar 2022 to Thu, 31st Mar 2022
filed on: 22nd, July 2022
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 8th Mar 2021
filed on: 4th, October 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 8th Mar 2020
filed on: 21st, October 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 8th Mar 2019
filed on: 3rd, October 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 8th Mar 2018
filed on: 14th, November 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 8th Mar 2017
filed on: 5th, December 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 8th Mar 2016
filed on: 22nd, November 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Wed, 9th Mar 2016 with full list of members
filed on: 15th, March 2016
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 8th Mar 2015
filed on: 24th, November 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Mon, 9th Mar 2015 with full list of members
filed on: 30th, March 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 30th Mar 2015: 6.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 8th Mar 2014
filed on: 27th, November 2014
| accounts
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(7 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 10th Apr 2014 - 6.00 GBP
filed on: 10th, April 2014
| capital
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(4 pages)
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(SH03) Report of purchase of own shares
filed on: 10th, April 2014
| capital
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(3 pages)
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(CH01) On Sun, 13th Jan 2013 director's details were changed
filed on: 19th, March 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sun, 9th Mar 2014 with full list of members
filed on: 19th, March 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 8th Mar 2013
filed on: 29th, November 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Sat, 9th Mar 2013 with full list of members
filed on: 19th, March 2013
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 8th Mar 2012
filed on: 26th, November 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 9th Mar 2012 with full list of members
filed on: 19th, March 2012
| annual return
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(5 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Allan Yapp the Red House Heathway London SE3 7AN United Kingdom
filed on: 19th, March 2012
| address
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(1 page)
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(AP01) On Fri, 9th Sep 2011 new director was appointed.
filed on: 9th, September 2011
| officers
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(2 pages)
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(TM01) Thu, 8th Sep 2011 - the day director's appointment was terminated
filed on: 8th, September 2011
| officers
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(1 page)
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(TM01) Thu, 8th Sep 2011 - the day director's appointment was terminated
filed on: 8th, September 2011
| officers
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(1 page)
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(TM02) Thu, 8th Sep 2011 - the day secretary's appointment was terminated
filed on: 8th, September 2011
| officers
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(1 page)
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(TM01) Thu, 8th Sep 2011 - the day director's appointment was terminated
filed on: 8th, September 2011
| officers
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(1 page)
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(AP01) On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 8th Mar 2011
filed on: 20th, July 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 9th Mar 2011 with full list of members
filed on: 10th, March 2011
| annual return
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(8 pages)
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(CH01) On Sat, 1st Jan 2011 director's details were changed
filed on: 9th, March 2011
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 8th Mar 2010
filed on: 2nd, December 2010
| accounts
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(5 pages)
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(CH01) On Tue, 9th Mar 2010 director's details were changed
filed on: 23rd, March 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Tue, 9th Mar 2010 with full list of members
filed on: 23rd, March 2010
| annual return
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(7 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, March 2010
| address
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(1 page)
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(AD02) Notification of SAIL
filed on: 23rd, March 2010
| address
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(1 page)
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(CH03) On Tue, 9th Mar 2010 secretary's details were changed
filed on: 23rd, March 2010
| officers
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(1 page)
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(CH01) On Tue, 9th Mar 2010 director's details were changed
filed on: 23rd, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 9th Mar 2010 director's details were changed
filed on: 23rd, March 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 8th Mar 2009
filed on: 9th, December 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Tue, 24th Mar 2009 with shareholders record
filed on: 24th, March 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 8th Mar 2008
filed on: 27th, November 2008
| accounts
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(6 pages)
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(363a) Annual return up to Tue, 11th Mar 2008 with shareholders record
filed on: 11th, March 2008
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 8th Mar 2007
filed on: 11th, December 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 8th Mar 2007
filed on: 11th, December 2007
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Tue, 20th Mar 2007 with shareholders record
filed on: 20th, March 2007
| annual return
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(4 pages)
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(363a) Annual return up to Tue, 20th Mar 2007 with shareholders record
filed on: 20th, March 2007
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 8th Mar 2006
filed on: 24th, November 2006
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 8th Mar 2006
filed on: 24th, November 2006
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Mon, 27th Mar 2006 with shareholders record
filed on: 27th, March 2006
| annual return
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(4 pages)
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(363a) Annual return up to Mon, 27th Mar 2006 with shareholders record
filed on: 27th, March 2006
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 8th Mar 2005
filed on: 6th, December 2005
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 8th Mar 2005
filed on: 6th, December 2005
| accounts
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(5 pages)
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(225) Accounting reference date shortened from 31/03/05 to 08/03/05
filed on: 6th, December 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/05 to 08/03/05
filed on: 6th, December 2005
| accounts
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(1 page)
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(288b) On Fri, 7th Oct 2005 Director resigned
filed on: 7th, October 2005
| officers
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(1 page)
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(288b) On Fri, 7th Oct 2005 Director resigned
filed on: 7th, October 2005
| officers
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(1 page)
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(363s) Annual return up to Fri, 25th Feb 2005 with shareholders record
filed on: 25th, February 2005
| annual return
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(10 pages)
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(363s) Annual return up to Fri, 25th Feb 2005 with shareholders record
filed on: 25th, February 2005
| annual return
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(10 pages)
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(288b) On Tue, 16th Mar 2004 Secretary resigned
filed on: 16th, March 2004
| officers
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(1 page)
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(288b) On Tue, 16th Mar 2004 Secretary resigned
filed on: 16th, March 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, March 2004
| incorporation
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(24 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, March 2004
| incorporation
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(24 pages)
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