(AA01) Previous accounting period shortened to Sun, 28th Aug 2022
filed on: 26th, May 2023
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(AA01) Previous accounting period shortened to Sun, 29th Aug 2021
filed on: 30th, May 2022
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(AA01) Previous accounting period shortened to Sun, 30th Aug 2020
filed on: 28th, May 2021
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(TM01) Director's appointment terminated on Sun, 1st Dec 2019
filed on: 10th, December 2019
| officers
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(1 page)
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(AP01) On Sun, 1st Dec 2019 new director was appointed.
filed on: 10th, December 2019
| officers
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(2 pages)
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(AP01) On Sun, 1st Dec 2019 new director was appointed.
filed on: 10th, December 2019
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Sun, 1st Dec 2019
filed on: 10th, December 2019
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 30th, May 2017
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th May 2016
filed on: 6th, June 2016
| annual return
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(8 pages)
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(SH01) Capital declared on Mon, 6th Jun 2016: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 5th, January 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 18th May 2015
filed on: 20th, May 2015
| annual return
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(8 pages)
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(AP01) On Fri, 24th Apr 2015 new director was appointed.
filed on: 11th, May 2015
| officers
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(2 pages)
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(AP01) On Fri, 24th Apr 2015 new director was appointed.
filed on: 11th, May 2015
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 11th, January 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 18th May 2014
filed on: 22nd, May 2014
| annual return
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(6 pages)
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(SH01) Capital declared on Thu, 22nd May 2014: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 4th, March 2014
| accounts
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(6 pages)
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(TM01) Director's appointment terminated on Tue, 9th Jul 2013
filed on: 9th, July 2013
| officers
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(1 page)
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(TM01) Director's appointment terminated on Tue, 9th Jul 2013
filed on: 9th, July 2013
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 18th May 2013
filed on: 28th, May 2013
| annual return
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 5th, February 2013
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 18th May 2012
filed on: 20th, June 2012
| annual return
|
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 9th, January 2012
| accounts
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(7 pages)
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(CH01) On Thu, 27th Oct 2011 director's details were changed
filed on: 31st, October 2011
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th May 2011
filed on: 8th, June 2011
| annual return
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 19th, November 2010
| accounts
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(7 pages)
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(AD01) Company moved to new address on Thu, 2nd Sep 2010. Old Address: Teapot Island Twyford Bridge Hampstead Lane Yalding Kent ME18 6HG
filed on: 2nd, September 2010
| address
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(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, July 2010
| officers
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, July 2010
| officers
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, July 2010
| officers
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, July 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 18th May 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 15th, December 2009
| accounts
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(6 pages)
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(363a) Annual return drawn up to Tue, 2nd Jun 2009 with complete member list
filed on: 2nd, June 2009
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 25th, February 2009
| accounts
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(6 pages)
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(363a) Annual return drawn up to Wed, 30th Jul 2008 with complete member list
filed on: 30th, July 2008
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 9th, January 2008
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 9th, January 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to Wed, 8th Aug 2007 with complete member list
filed on: 8th, August 2007
| annual return
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(5 pages)
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(363a) Annual return drawn up to Wed, 8th Aug 2007 with complete member list
filed on: 8th, August 2007
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 21st, June 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 21st, June 2007
| accounts
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(6 pages)
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(363s) Annual return drawn up to Wed, 14th Jun 2006 with complete member list
filed on: 14th, June 2006
| annual return
|
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(8 pages)
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(363s) Annual return drawn up to Wed, 14th Jun 2006 with complete member list
filed on: 14th, June 2006
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 24th, March 2006
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 24th, March 2006
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to Thu, 21st Jul 2005 with complete member list
filed on: 21st, July 2005
| annual return
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Free Download
(4 pages)
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(363s) Annual return drawn up to Thu, 21st Jul 2005 with complete member list
filed on: 21st, July 2005
| annual return
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(4 pages)
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(287) Registered office changed on 13/06/05 from: 132 burnt ash road lee london SE12 8PU
filed on: 13th, June 2005
| address
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(1 page)
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(287) Registered office changed on 13/06/05 from: 132 burnt ash road lee london SE12 8PU
filed on: 13th, June 2005
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 27th, May 2005
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 27th, May 2005
| accounts
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Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 26th, January 2005
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 26th, January 2005
| officers
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(1 page)
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(363s) Annual return drawn up to Wed, 9th Jun 2004 with complete member list
filed on: 9th, June 2004
| annual return
|
Free Download
(8 pages)
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(363s) Annual return drawn up to Wed, 9th Jun 2004 with complete member list
filed on: 9th, June 2004
| annual return
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Free Download
(8 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 9th Jun 2004
annual return
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(AA) Dormant company accounts made up to Sun, 31st Aug 2003
filed on: 16th, October 2003
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Aug 2003
filed on: 16th, October 2003
| accounts
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(3 pages)
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(225) Accounting reference date shortened from 31/05/04 to 31/08/03
filed on: 29th, August 2003
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/04 to 31/08/03
filed on: 29th, August 2003
| accounts
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(1 page)
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(88(2)R) Alloted 100 shares on Sun, 18th May 2003. Value of each share 1 £, total number of shares: 200.
filed on: 1st, August 2003
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on Sun, 18th May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 1st, August 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Sun, 18th May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 1st, August 2003
| capital
|
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(2 pages)
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(88(2)R) Alloted 100 shares on Sun, 18th May 2003. Value of each share 1 £, total number of shares: 200.
filed on: 1st, August 2003
| capital
|
Free Download
(2 pages)
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(288b) On Tue, 27th May 2003 Secretary resigned
filed on: 27th, May 2003
| officers
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(1 page)
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(288b) On Tue, 27th May 2003 Secretary resigned
filed on: 27th, May 2003
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, May 2003
| incorporation
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(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, May 2003
| incorporation
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(22 pages)
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