(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 1st, October 2019
| accounts
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(2 pages)
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(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Mon, 30th Sep 2019
filed on: 28th, September 2019
| accounts
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(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 7th, August 2019
| accounts
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(2 pages)
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(AD01) Change of registered address from 1 Glencairn House 70 Ridgway London SW19 4RA on Sat, 18th May 2019 to 13 Girdwood Road London SW18 5QR
filed on: 18th, May 2019
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 24th, November 2018
| accounts
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Free Download
(2 pages)
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(CH01) On Thu, 7th Dec 2017 director's details were changed
filed on: 8th, December 2017
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 5th Dec 2017
filed on: 6th, December 2017
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(2 pages)
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(CH01) On Tue, 28th Nov 2017 director's details were changed
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(2 pages)
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(AP01) On Tue, 26th Jul 2016 new director was appointed.
filed on: 26th, July 2016
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Tue, 26th Jul 2016
filed on: 26th, July 2016
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Jan 2016
filed on: 29th, January 2016
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, December 2015
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th Jan 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 20th Jan 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 21st, December 2014
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jan 2014
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 16th Jan 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 16th Jan 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 30th, July 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th Jan 2012
filed on: 19th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 16th Jan 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(4 pages)
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(CH01) On Thu, 25th Mar 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Jan 2010
filed on: 25th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 3rd, September 2009
| accounts
|
Free Download
(3 pages)
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(288b) On Tue, 4th Aug 2009 Appointment terminated director
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
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(288a) On Thu, 30th Jul 2009 Director appointed
filed on: 30th, July 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 30th Jan 2009 with complete member list
filed on: 30th, January 2009
| annual return
|
Free Download
(3 pages)
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(288b) On Fri, 30th Jan 2009 Appointment terminated director
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 31st Dec 2008 with complete member list
filed on: 31st, December 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 13th Mar 2007 with complete member list
filed on: 13th, March 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 24th, January 2007
| accounts
|
Free Download
(3 pages)
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(288a) On Fri, 29th Sep 2006 New director appointed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Tue, 28th Mar 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 7th Feb 2006 with complete member list
filed on: 7th, February 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 26th, January 2006
| accounts
|
Free Download
(11 pages)
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(288c) Director's particulars changed
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004
filed on: 19th, January 2005
| accounts
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Mon, 17th Jan 2005 with complete member list
filed on: 17th, January 2005
| annual return
|
Free Download
(2 pages)
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(363s) Annual return drawn up to Fri, 23rd Jan 2004 with complete member list
filed on: 23rd, January 2004
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2003
filed on: 20th, October 2003
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Fri, 14th Mar 2003 with complete member list
filed on: 14th, March 2003
| annual return
|
Free Download
(7 pages)
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(288a) On Mon, 27th Jan 2003 New director appointed
filed on: 27th, January 2003
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed capital project design LTDcertificate issued on 02/01/03
filed on: 2nd, January 2003
| change of name
|
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(3 pages)
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(288b) On Tue, 31st Dec 2002 Director resigned
filed on: 31st, December 2002
| officers
|
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(2 pages)
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(225) Accounting reference date extended from 31/01/03 to 31/03/03
filed on: 28th, February 2002
| accounts
|
Free Download
(1 page)
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(122) Conve 16/01/02
filed on: 27th, January 2002
| capital
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, January 2002
| incorporation
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(12 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 27th, January 2002
| resolution
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(1 page)
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(288a) On Fri, 18th Jan 2002 New director appointed
filed on: 18th, January 2002
| officers
|
Free Download
(1 page)
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(288a) On Fri, 18th Jan 2002 New secretary appointed
filed on: 18th, January 2002
| officers
|
Free Download
(1 page)
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(288a) On Fri, 18th Jan 2002 New director appointed
filed on: 18th, January 2002
| officers
|
Free Download
(1 page)
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(288b) On Thu, 17th Jan 2002 Director resigned
filed on: 17th, January 2002
| officers
|
Free Download
(1 page)
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(288b) On Thu, 17th Jan 2002 Secretary resigned
filed on: 17th, January 2002
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, January 2002
| incorporation
|
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(16 pages)
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