(AD01) New registered office address 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Change occurred on November 14, 2023. Company's previous address: 4a Boltons Lane Pyford Woking Surrey GU22 8TL.
filed on: 14th, November 2023
| address
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(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 9th, March 2023
| accounts
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(6 pages)
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(AA01) Accounting period ending changed to December 31, 2021 (was June 30, 2022).
filed on: 13th, September 2022
| accounts
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(1 page)
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(TM02) Termination of appointment as a secretary on June 10, 2022
filed on: 13th, June 2022
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
| accounts
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(6 pages)
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(CH01) On April 16, 2021 director's details were changed
filed on: 16th, April 2021
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 29th, September 2020
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 11th, September 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 26th, September 2018
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 26th, September 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, July 2016
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 3, 2015
filed on: 29th, December 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, August 2015
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 3, 2014
filed on: 28th, December 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, July 2014
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 3, 2013
filed on: 23rd, December 2013
| annual return
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(5 pages)
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(SH01) Capital declared on December 23, 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 29th, July 2013
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 3, 2012
filed on: 29th, December 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 6th, September 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 3, 2011
filed on: 30th, December 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 12th, September 2011
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 3, 2010
filed on: 29th, December 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 11th, August 2010
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 3, 2009
filed on: 30th, December 2009
| annual return
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(5 pages)
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(CH04) Secretary's name changed on December 30, 2009
filed on: 30th, December 2009
| officers
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(2 pages)
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(CH01) On December 30, 2009 director's details were changed
filed on: 30th, December 2009
| officers
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(2 pages)
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(CH01) On December 30, 2009 director's details were changed
filed on: 30th, December 2009
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 27th, July 2009
| accounts
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(6 pages)
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(363a) Period up to December 23, 2008 - Annual return with full member list
filed on: 23rd, December 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 18th, July 2008
| accounts
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(6 pages)
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(363a) Period up to December 31, 2007 - Annual return with full member list
filed on: 31st, December 2007
| annual return
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(3 pages)
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(363a) Period up to December 31, 2007 - Annual return with full member list
filed on: 31st, December 2007
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, May 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, May 2007
| accounts
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Free Download
(6 pages)
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(363a) Period up to December 22, 2006 - Annual return with full member list
filed on: 22nd, December 2006
| annual return
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(2 pages)
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(363a) Period up to December 22, 2006 - Annual return with full member list
filed on: 22nd, December 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 26th, July 2006
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 26th, July 2006
| accounts
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Free Download
(6 pages)
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(363a) Period up to January 3, 2006 - Annual return with full member list
filed on: 3rd, January 2006
| annual return
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(2 pages)
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(363a) Period up to January 3, 2006 - Annual return with full member list
filed on: 3rd, January 2006
| annual return
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(2 pages)
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(288c) Director's particulars changed
filed on: 21st, November 2005
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 21st, November 2005
| officers
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(1 page)
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(287) Registered office changed on 21/11/05 from: 64 weymede byfleet surrey KT14 7DQ
filed on: 21st, November 2005
| address
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(1 page)
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(288c) Director's particulars changed
filed on: 21st, November 2005
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 21st, November 2005
| officers
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(1 page)
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(287) Registered office changed on 21/11/05 from: 64 weymede byfleet surrey KT14 7DQ
filed on: 21st, November 2005
| address
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(1 page)
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(288a) On March 14, 2005 New director appointed
filed on: 14th, March 2005
| officers
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(2 pages)
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(288a) On March 14, 2005 New director appointed
filed on: 14th, March 2005
| officers
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(2 pages)
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(88(2)R) Alloted 98 shares on January 23, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 31st, January 2005
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on January 23, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 31st, January 2005
| capital
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(2 pages)
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(288b) On December 13, 2004 Director resigned
filed on: 13th, December 2004
| officers
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(1 page)
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(288a) On December 13, 2004 New director appointed
filed on: 13th, December 2004
| officers
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Free Download
(1 page)
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(288b) On December 13, 2004 Director resigned
filed on: 13th, December 2004
| officers
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(1 page)
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(288a) On December 13, 2004 New director appointed
filed on: 13th, December 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, December 2004
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, December 2004
| incorporation
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(13 pages)
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