(CH01) On August 10, 2017 director's details were changed
filed on: 21st, August 2017
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2016
filed on: 19th, June 2017
| accounts
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(3 pages)
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(AD01) New registered office address 45 Nork Way Banstead Surrey SM7 1PB. Change occurred on April 26, 2017. Company's previous address: C/O Farringdon Test Centre Ltd 14 the Mews Blakes Garages Hebdon Road Tooting London SW17 7NS.
filed on: 26th, April 2017
| address
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(1 page)
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(TM02) Termination of appointment as a secretary on April 25, 2017
filed on: 26th, April 2017
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 25th, June 2016
| accounts
|
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 10, 2015
filed on: 3rd, September 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on September 3, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 1st, July 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 10, 2014
filed on: 12th, August 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on August 12, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 10, 2013
filed on: 14th, August 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on August 14, 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 10, 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 10, 2011
filed on: 22nd, September 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(4 pages)
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(CH01) On August 10, 2010 director's details were changed
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 10, 2010
filed on: 3rd, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 26th, October 2010
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on May 18, 2010. Old Address: 1-7 Ansell Road Tooting London SW17 7LS
filed on: 18th, May 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 25th, February 2010
| accounts
|
Free Download
(4 pages)
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(363a) Period up to September 7, 2009 - Annual return with full member list
filed on: 7th, September 2009
| annual return
|
Free Download
(3 pages)
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(363a) Period up to September 29, 2008 - Annual return with full member list
filed on: 29th, September 2008
| annual return
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(3 pages)
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(287) Registered office changed on 29/09/2008 from 1-7 ansell road tooting london SW17 2PA
filed on: 29th, September 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(4 pages)
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(363s) Period up to October 18, 2007 - Annual return with full member list
filed on: 18th, October 2007
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return drawn up to October 18, 2007 (Director's particulars changed)
annual return
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(363s) Period up to October 18, 2007 - Annual return with full member list
filed on: 18th, October 2007
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return drawn up to October 18, 2007 (Director's particulars changed)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(4 pages)
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(363s) Period up to September 6, 2006 - Annual return with full member list
filed on: 6th, September 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to September 6, 2006 - Annual return with full member list
filed on: 6th, September 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to October 4, 2005 - Annual return with full member list
filed on: 4th, October 2005
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return drawn up to October 4, 2005 (Secretary's particulars changed)
annual return
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(363s) Period up to October 4, 2005 - Annual return with full member list
filed on: 4th, October 2005
| annual return
|
Free Download
(6 pages)
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(288a) On September 24, 2004 New director appointed
filed on: 24th, September 2004
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on August 10, 2004. Value of each share 1 £, total number of shares: 4.
filed on: 24th, September 2004
| capital
|
Free Download
(2 pages)
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(288a) On September 24, 2004 New secretary appointed
filed on: 24th, September 2004
| officers
|
Free Download
(2 pages)
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(288a) On September 24, 2004 New director appointed
filed on: 24th, September 2004
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/08/05 to 30/09/05
filed on: 24th, September 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/05 to 30/09/05
filed on: 24th, September 2004
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 24/09/04 from: 1 beverley road bromley common kent BR2 8QF
filed on: 24th, September 2004
| address
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Free Download
(2 pages)
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(288a) On September 24, 2004 New secretary appointed
filed on: 24th, September 2004
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 24/09/04 from: 1 beverley road bromley common kent BR2 8QF
filed on: 24th, September 2004
| address
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on August 10, 2004. Value of each share 1 £, total number of shares: 4.
filed on: 24th, September 2004
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, August 2004
| resolution
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(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, August 2004
| resolution
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(6 pages)
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(288b) On August 16, 2004 Director resigned
filed on: 16th, August 2004
| officers
|
Free Download
(1 page)
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(288b) On August 16, 2004 Director resigned
filed on: 16th, August 2004
| officers
|
Free Download
(1 page)
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(288b) On August 16, 2004 Secretary resigned
filed on: 16th, August 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 16/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 16th, August 2004
| address
|
Free Download
(1 page)
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(288b) On August 16, 2004 Secretary resigned
filed on: 16th, August 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 16/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 16th, August 2004
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, August 2004
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, August 2004
| incorporation
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Free Download
(16 pages)
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