(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(6 pages)
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(AP01) On Tue, 10th Jan 2023 new director was appointed.
filed on: 13th, January 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(6 pages)
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(CH04) Secretary's name changed on Wed, 27th Jul 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(6 pages)
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(AP01) On Mon, 4th Jun 2018 new director was appointed.
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 9th, September 2017
| accounts
|
Free Download
(6 pages)
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(TM01) Thu, 1st Jun 2017 - the day director's appointment was terminated
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
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(TM01) Thu, 11th May 2017 - the day director's appointment was terminated
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 29th Jun 2016 new director was appointed.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Thu, 13th Oct 2016
filed on: 14th, October 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Tue, 28th Jun 2016 with full list of members
filed on: 19th, July 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Tue, 19th Jul 2016: 26499.00 GBP
capital
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(AP01) On Mon, 25th Apr 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 15th Dec 2015 - the day director's appointment was terminated
filed on: 2nd, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 12th Jul 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Mon, 13th Jul 2015: 26499.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(9 pages)
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(AP01) On Sun, 1st Mar 2015 new director was appointed.
filed on: 16th, March 2015
| officers
|
Free Download
(3 pages)
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(TM01) Mon, 12th Jan 2015 - the day director's appointment was terminated
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 1st Apr 2014 new director was appointed.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 12th Jul 2014 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Fri, 12th Jul 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 16th Jul 2013: 26,499 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(8 pages)
|
(TM01) Mon, 4th Mar 2013 - the day director's appointment was terminated
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Thu, 12th Jul 2012 with full list of members
filed on: 12th, July 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) On Thu, 6th Oct 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 17th Aug 2011 - the day director's appointment was terminated
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 12th Jul 2011 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 2nd, July 2011
| accounts
|
Free Download
(4 pages)
|
(AP04) New secretary appointment on Mon, 13th Jun 2011
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 9th Jun 2011. Old Address: Flat 3 Burnage Court Lawrie Park Avenue London SE26 6HS United Kingdom
filed on: 9th, June 2011
| address
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 27th Jan 2011. Old Address: C/O the Old Bakery 139 Half Moon Lane London
filed on: 27th, January 2011
| address
|
Free Download
(1 page)
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(TM02) Thu, 27th Jan 2011 - the day secretary's appointment was terminated
filed on: 27th, January 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AP01) On Fri, 27th Aug 2010 new director was appointed.
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 26th Aug 2010 - the day director's appointment was terminated
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
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(TM02) Thu, 26th Aug 2010 - the day secretary's appointment was terminated
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 12th Jul 2010 director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 12th Jul 2010 director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 12th Jul 2010 director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on Fri, 16th Jul 2010
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 12th Jul 2010 with full list of members
filed on: 16th, July 2010
| annual return
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on Fri, 16th Jul 2010. Old Address: 3 Burnage Court Lawrie Park Ave London SE266HS
filed on: 16th, July 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 15th, October 2009
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sun, 12th Jul 2009 with full list of members
filed on: 9th, October 2009
| annual return
|
Free Download
(4 pages)
|
(123) Gbp nc 3/26502/12/07
filed on: 30th, September 2009
| capital
|
Free Download
(2 pages)
|
(288b) On Thu, 23rd Jul 2009 Appointment terminated director
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 19th Jan 2009 Director appointed
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 6th Oct 2008 Secretary appointed
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 6th Oct 2008 Director appointed
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 6th Oct 2008 Appointment terminated director
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 06/10/2008 from flat 6 burnage court lawrie park avenue london SE26 6HS
filed on: 6th, October 2008
| address
|
Free Download
(1 page)
|
(288b) On Mon, 6th Oct 2008 Appointment terminated secretary
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 6th, October 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to Wed, 6th Aug 2008 with shareholders record
filed on: 6th, August 2008
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 04/02/08 from: 7 burnage court lawrie park avenue london SE26 6HS
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
(288b) On Mon, 4th Feb 2008 Secretary resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 04/02/08 from: 7 burnage court lawrie park avenue london SE26 6HS
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
(288b) On Mon, 4th Feb 2008 Secretary resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 4th Feb 2008 New secretary appointed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 4th Feb 2008 New secretary appointed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 29th, January 2008
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 29th, January 2008
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return up to Tue, 7th Aug 2007 with shareholders record
filed on: 7th, August 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Tue, 7th Aug 2007 with shareholders record
filed on: 7th, August 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Tue, 15th Aug 2006 with shareholders record
filed on: 15th, August 2006
| annual return
|
Free Download
(10 pages)
|
(363(288)) Tue, 15th Aug 2006 Annual return (Secretary's particulars changed;director resigned)
annual return
|
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(363s) Annual return up to Tue, 15th Aug 2006 with shareholders record
filed on: 15th, August 2006
| annual return
|
Free Download
(10 pages)
|
(363(288)) Tue, 15th Aug 2006 Annual return (Secretary's particulars changed;director resigned)
annual return
|
|
(288a) On Mon, 3rd Jul 2006 New secretary appointed;new director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 3rd Jul 2006 New secretary appointed;new director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 23rd Jun 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 23rd Jun 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 15th Jun 2006 Secretary resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 15th Jun 2006 Secretary resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/06/06 from: 1 burnage court sydenham london SE26 6HS
filed on: 15th, June 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/06/06 from: 1 burnage court sydenham london SE26 6HS
filed on: 15th, June 2006
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Wed, 27th Jul 2005 with shareholders record
filed on: 27th, July 2005
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to Wed, 27th Jul 2005 with shareholders record
filed on: 27th, July 2005
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 27th, April 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 27th, April 2005
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 22/07/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 22nd, July 2004
| address
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Jul 2004 New director appointed
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Jul 2004 New secretary appointed;new director appointed
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 22nd Jul 2004 Director resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Jul 2004 New secretary appointed;new director appointed
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 22nd Jul 2004 Secretary resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 22/07/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 22nd, July 2004
| address
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Jul 2004 New director appointed
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 22nd Jul 2004 Director resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Jul 2004 New director appointed
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Jul 2004 New director appointed
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 22nd Jul 2004 Secretary resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, July 2004
| incorporation
|
Free Download
(33 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, July 2004
| incorporation
|
Free Download
(33 pages)
|