(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
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(10 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
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(10 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
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Free Download
(9 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 28th, December 2020
| accounts
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Free Download
(9 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
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(7 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: Wed, 18th Jul 2018. New Address: Tower Flat Hotham Park Bognor Regis PO21 1HW. Previous address: Alice Cottage Lambourne Avenue St Agnes Cornwall TR5 0SD England
filed on: 18th, July 2018
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
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(7 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 2nd, January 2017
| accounts
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(2 pages)
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(AD01) Address change date: Mon, 2nd Jan 2017. New Address: Alice Cottage Lambourne Avenue St Agnes Cornwall TR5 0SD. Previous address: Kitty Roost Lambourne Avenue St. Agnes Cornwall TR5 0SD
filed on: 2nd, January 2017
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 25th May 2016 with full list of members
filed on: 4th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Sat, 4th Jun 2016: 1.00 GBP
capital
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(AR01) Annual return drawn up to Mon, 25th May 2015 with full list of members
filed on: 25th, May 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(6 pages)
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(CH03) On Sun, 1st Jun 2014 secretary's details were changed
filed on: 19th, June 2014
| officers
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(1 page)
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(AR01) Annual return drawn up to Sun, 25th May 2014 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 11th, March 2014
| accounts
|
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(7 pages)
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(AP01) On Mon, 25th Nov 2013 new director was appointed.
filed on: 25th, November 2013
| officers
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(2 pages)
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(TM01) Sat, 23rd Nov 2013 - the day director's appointment was terminated
filed on: 23rd, November 2013
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 13th, September 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Sat, 25th May 2013 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
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(CH03) On Sat, 15th Sep 2012 secretary's details were changed
filed on: 11th, July 2013
| officers
|
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(2 pages)
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(CH01) On Sat, 15th Sep 2012 director's details were changed
filed on: 11th, July 2013
| officers
|
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(2 pages)
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(CH01) On Sat, 15th Sep 2012 director's details were changed
filed on: 11th, July 2013
| officers
|
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(2 pages)
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(AD01) Company moved to new address on Tue, 27th Nov 2012. Old Address: 16 Keble Place London SW13 8HL United Kingdom
filed on: 27th, November 2012
| address
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(1 page)
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(AR01) Annual return drawn up to Fri, 25th May 2012 with full list of members
filed on: 6th, August 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 8th, June 2012
| accounts
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Wed, 25th May 2011 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 25th May 2010 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Tue, 25th May 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 25th May 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
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(2 pages)
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(AA01) Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010
filed on: 7th, June 2010
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 19th, March 2010
| accounts
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 26th, May 2009
| address
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(1 page)
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(190) Location of debenture register
filed on: 26th, May 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/05/2009 from 16 keble place london SW13 8HL
filed on: 26th, May 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to Tue, 26th May 2009 with shareholders record
filed on: 26th, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 22nd, January 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to Mon, 11th Aug 2008 with shareholders record
filed on: 11th, August 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, April 2008
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 26th, March 2008
| accounts
|
Free Download
(5 pages)
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(288a) On Tue, 20th Nov 2007 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 20th Nov 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 20th Nov 2007 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 20th Nov 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Mon, 19th Nov 2007 Secretary resigned
filed on: 19th, November 2007
| officers
|
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(1 page)
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(288b) On Mon, 19th Nov 2007 Secretary resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 29/10/07 from: 60 carlton park avenue raynes park london SW20 8BL
filed on: 29th, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/10/07 from: 60 carlton park avenue raynes park london SW20 8BL
filed on: 29th, October 2007
| address
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Free Download
(1 page)
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(363a) Annual return up to Fri, 22nd Jun 2007 with shareholders record
filed on: 22nd, June 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 22nd Jun 2007 with shareholders record
filed on: 22nd, June 2007
| annual return
|
Free Download
(2 pages)
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(288a) On Mon, 23rd Oct 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 23rd Oct 2006 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 23rd Oct 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 23rd Oct 2006 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2006
filed on: 4th, October 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2006
filed on: 4th, October 2006
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to Wed, 14th Jun 2006 with shareholders record
filed on: 14th, June 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 14th Jun 2006 with shareholders record
filed on: 14th, June 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2005
filed on: 15th, February 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2005
filed on: 15th, February 2006
| accounts
|
Free Download
(9 pages)
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(287) Registered office changed on 08/11/05 from: 14 victoria mews earlsfield london greater london SW18 3PY
filed on: 8th, November 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/11/05 from: 14 victoria mews earlsfield london greater london SW18 3PY
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
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(363a) Annual return up to Fri, 5th Aug 2005 with shareholders record
filed on: 5th, August 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 5th Aug 2005 with shareholders record
filed on: 5th, August 2005
| annual return
|
Free Download
(2 pages)
|
(288b) On Fri, 21st Jan 2005 Director resigned
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 21st Jan 2005 New secretary appointed
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
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(288b) On Fri, 21st Jan 2005 Secretary resigned
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
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(288b) On Fri, 21st Jan 2005 Secretary resigned
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 21st Jan 2005 New secretary appointed
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
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(288b) On Fri, 21st Jan 2005 Director resigned
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
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(288b) On Fri, 21st Jan 2005 Director resigned
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 21st Jan 2005 New secretary appointed
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 21st Jan 2005 New director appointed
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 21st Jan 2005 Director resigned
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 21st Jan 2005 New secretary appointed
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 21st Jan 2005 New director appointed
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
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(288a) On Thu, 23rd Sep 2004 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 23rd Sep 2004 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
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(288b) On Thu, 23rd Sep 2004 Director resigned
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
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(288b) On Thu, 23rd Sep 2004 Director resigned
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 23rd Sep 2004 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 23rd Sep 2004 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
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(288a) On Tue, 14th Sep 2004 New director appointed
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On Tue, 14th Sep 2004 Director resigned
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
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(288a) On Tue, 14th Sep 2004 New director appointed
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On Tue, 14th Sep 2004 Director resigned
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, May 2004
| incorporation
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(10 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, May 2004
| incorporation
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(10 pages)
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