(AA) Micro company accounts made up to 30th June 2023
filed on: 14th, September 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 30th June 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 30th June 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(5 pages)
|
(SH19) Statement of Capital on 6th May 2021: 999.00 GBP
filed on: 6th, May 2021
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 31/03/21
filed on: 16th, April 2021
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 16th, April 2021
| resolution
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th June 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 30th June 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 30th June 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th June 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 11th, March 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 3rd June 2016 with full list of members
filed on: 5th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 5th June 2016: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 1st, November 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 3rd June 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 3rd June 2014 with full list of members
filed on: 8th, June 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 12th, February 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Chawleigh Barton Wood Ltd 1 Burghley Close Crowhill Nuneaton Warwickshire CV11 6SJ England on 16th January 2014
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 551 Chawleight Barton Wood Ltd Po Box 551 Weybridge Surrey KT13 8SZ England on 3rd January 2014
filed on: 3rd, January 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Mr M Aldridge 1 Burghley Close Crowhill Nuneaton Warwickshire CV11 6SJ England on 3rd January 2014
filed on: 3rd, January 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 16th November 2013
filed on: 16th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 3rd June 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 3rd June 2012 with full list of members
filed on: 4th, June 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 3rd June 2011 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 3rd June 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 7th June 2009 with shareholders record
filed on: 7th, June 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 17th, March 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 31st July 2008 with shareholders record
filed on: 31st, July 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 01/11/07 from: laser house 132-140 goswell road london EC1V 7DY
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 01/11/07 from: laser house 132-140 goswell road london EC1V 7DY
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2007
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2007
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 22nd July 2007 with shareholders record
filed on: 22nd, July 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 22nd July 2007 with shareholders record
filed on: 22nd, July 2007
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 999 shares on 2nd January 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, March 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on 2nd January 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, March 2007
| capital
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2006
filed on: 8th, January 2007
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2006
filed on: 8th, January 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 30th June 2006 with shareholders record
filed on: 30th, June 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 30th June 2006 with shareholders record
filed on: 30th, June 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2005
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2005
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 11/08/05 from: 4TH floor 19 margaret street london W1W 8RR
filed on: 11th, August 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/08/05 from: 4TH floor 19 margaret street london W1W 8RR
filed on: 11th, August 2005
| address
|
Free Download
(1 page)
|
(363s) Annual return up to 1st July 2005 with shareholders record
filed on: 1st, July 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 1st July 2005 with shareholders record
filed on: 1st, July 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2004
filed on: 26th, January 2005
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2004
filed on: 26th, January 2005
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return up to 23rd June 2004 with shareholders record
filed on: 23rd, June 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 23rd June 2004 with shareholders record
filed on: 23rd, June 2004
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 3rd, June 2003
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 3rd, June 2003
| incorporation
|
Free Download
(17 pages)
|