(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 1st, November 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 14th, December 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 28th, December 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 18th, September 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 8th, September 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 26th, October 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 21st, July 2017
| accounts
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(2 pages)
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(AD01) New registered office address 26a Glenville Road Kingston upon Thames KT2 6DD. Change occurred on March 31, 2017. Company's previous address: 106 Canbury Park Road Kingston upon Thames Surrey KT2 6JZ.
filed on: 31st, March 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 15th, November 2016
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 30, 2016
filed on: 21st, April 2016
| annual return
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(4 pages)
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(SH01) Capital declared on April 21, 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 11th, September 2015
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 30, 2015
filed on: 8th, April 2015
| annual return
|
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(4 pages)
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(SH01) Capital declared on April 8, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 1st, September 2014
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 30, 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(4 pages)
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(CH04) Secretary's name changed on May 22, 2013
filed on: 6th, August 2013
| officers
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 30, 2013
filed on: 30th, March 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, November 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 30, 2012
filed on: 1st, April 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, September 2011
| accounts
|
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(5 pages)
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(CH04) Secretary's name changed on August 31, 2010
filed on: 1st, April 2011
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 30, 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 22nd, September 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 30, 2010
filed on: 1st, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on October 1, 2009
filed on: 1st, April 2010
| officers
|
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(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 1st, April 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 25th, November 2009
| accounts
|
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(3 pages)
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(288a) On April 16, 2009 Secretary appointed
filed on: 16th, April 2009
| officers
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(1 page)
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(288b) On April 16, 2009 Appointment terminated secretary
filed on: 16th, April 2009
| officers
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(1 page)
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(363a) Period up to April 16, 2009 - Annual return with full member list
filed on: 16th, April 2009
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 22nd, January 2009
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 20/06/2008 from 28 pelham road south gravesend kent DA11 8QR
filed on: 20th, June 2008
| address
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(1 page)
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(288b) On April 28, 2008 Appointment terminated secretary
filed on: 28th, April 2008
| officers
|
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(1 page)
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(288c) Director's change of particulars
filed on: 28th, April 2008
| officers
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(1 page)
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(363a) Period up to April 28, 2008 - Annual return with full member list
filed on: 28th, April 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 21st, January 2008
| accounts
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(4 pages)
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(288a) On July 26, 2007 New secretary appointed
filed on: 26th, July 2007
| officers
|
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(2 pages)
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(288a) On July 26, 2007 New secretary appointed
filed on: 26th, July 2007
| officers
|
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(2 pages)
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(287) Registered office changed on 26/07/07 from: 3 old garden house the lanterns bridge lane london SW11 3AD
filed on: 26th, July 2007
| address
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(1 page)
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(287) Registered office changed on 26/07/07 from: 3 old garden house the lanterns bridge lane london SW11 3AD
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
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(363a) Period up to April 19, 2007 - Annual return with full member list
filed on: 19th, April 2007
| annual return
|
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(2 pages)
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(363a) Period up to April 19, 2007 - Annual return with full member list
filed on: 19th, April 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(6 pages)
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(363a) Period up to April 26, 2006 - Annual return with full member list
filed on: 26th, April 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to April 26, 2006 - Annual return with full member list
filed on: 26th, April 2006
| annual return
|
Free Download
(2 pages)
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(288a) On March 28, 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 28/03/06 from: 155 battersea park road london SW8 4BU
filed on: 28th, March 2006
| address
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(1 page)
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(287) Registered office changed on 28/03/06 from: 155 battersea park road london SW8 4BU
filed on: 28th, March 2006
| address
|
Free Download
(1 page)
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(288b) On March 28, 2006 Secretary resigned
filed on: 28th, March 2006
| officers
|
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(1 page)
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(288b) On March 28, 2006 Secretary resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On March 28, 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 30th, November 2005
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 30th, November 2005
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to September 7, 2005 - Annual return with full member list
filed on: 7th, September 2005
| annual return
|
Free Download
(6 pages)
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(363(287)) Registered office changed on 07/09/05
annual return
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(363s) Period up to September 7, 2005 - Annual return with full member list
filed on: 7th, September 2005
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 07/09/05
annual return
|
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(287) Registered office changed on 22/07/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX
filed on: 22nd, July 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/07/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX
filed on: 22nd, July 2005
| address
|
Free Download
(1 page)
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(288a) On May 28, 2004 New secretary appointed
filed on: 28th, May 2004
| officers
|
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(2 pages)
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(288a) On May 28, 2004 New secretary appointed
filed on: 28th, May 2004
| officers
|
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(2 pages)
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(88(2)R) Alloted 99 shares on March 30, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 20th, May 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on March 30, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 20th, May 2004
| capital
|
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(2 pages)
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(288b) On May 20, 2004 Secretary resigned
filed on: 20th, May 2004
| officers
|
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(1 page)
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(288a) On May 20, 2004 New director appointed
filed on: 20th, May 2004
| officers
|
Free Download
(2 pages)
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(288b) On May 20, 2004 Director resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
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(288a) On May 20, 2004 New director appointed
filed on: 20th, May 2004
| officers
|
Free Download
(2 pages)
|
(288b) On May 20, 2004 Secretary resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
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(288b) On May 20, 2004 Director resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, March 2004
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, March 2004
| incorporation
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(18 pages)
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