(AD01) Registered office address changed from Office 12, 225 Finney Lane Heald Green Cheadle SK8 3PX England to 33a Junction Lane St. Helens WA9 3JN on August 15, 2023
filed on: 15th, August 2023
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(AP02) New member was appointed on July 28, 2023
filed on: 28th, July 2023
| officers
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(2 pages)
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(TM01) Director appointment termination date: July 28, 2023
filed on: 28th, July 2023
| officers
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(1 page)
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(AD01) Registered office address changed from 357 New Cross Road London SE14 6AT to Office 12, 225 Finney Lane Heald Green Cheadle SK8 3PX on July 28, 2023
filed on: 28th, July 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 31st, 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: 31st, 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: 26th, March 2021
| accounts
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(3 pages)
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(TM02) Secretary appointment termination on January 4, 2021
filed on: 11th, February 2021
| officers
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(1 page)
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(TM01) Director appointment termination date: January 5, 2021
filed on: 11th, February 2021
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 26th, July 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: 20th, March 2019
| 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: 30th, December 2017
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 1st, January 2017
| accounts
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(4 pages)
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(AR01) Annual return made up to February 5, 2016 with full list of members
filed on: 13th, May 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, January 2016
| accounts
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(3 pages)
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(AR01) Annual return made up to February 5, 2015 with full list of members
filed on: 23rd, March 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 2nd, November 2014
| accounts
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(4 pages)
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(AP01) On August 1, 2014 new director was appointed.
filed on: 12th, September 2014
| officers
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(2 pages)
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(AR01) Annual return made up to February 5, 2014 with full list of members
filed on: 30th, March 2014
| annual return
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(4 pages)
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(SH01) Capital declared on March 30, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, December 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to February 5, 2013 with full list of members
filed on: 18th, April 2013
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2012
filed on: 6th, January 2013
| accounts
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(10 pages)
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(AR01) Annual return made up to February 5, 2012 with full list of members
filed on: 3rd, March 2012
| annual return
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(4 pages)
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(CH01) On July 4, 2011 director's details were changed
filed on: 2nd, March 2012
| officers
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(2 pages)
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(TM01) Director appointment termination date: March 2, 2012
filed on: 2nd, March 2012
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2011
filed on: 10th, May 2011
| accounts
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(11 pages)
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(AR01) Annual return made up to February 5, 2011 with full list of members
filed on: 21st, February 2011
| annual return
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 14th, May 2010
| accounts
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(10 pages)
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(TM01) Director appointment termination date: March 4, 2010
filed on: 4th, March 2010
| officers
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(2 pages)
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(AR01) Annual return made up to February 5, 2010 with full list of members
filed on: 23rd, February 2010
| annual return
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Free Download
(11 pages)
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(AP01) On February 11, 2010 new director was appointed.
filed on: 11th, February 2010
| officers
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 28th, January 2010
| accounts
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(10 pages)
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(363a) Annual return made up to June 4, 2009
filed on: 4th, June 2009
| annual return
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(5 pages)
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(363s) Annual return made up to April 13, 2009
filed on: 13th, April 2009
| annual return
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 23rd, June 2008
| accounts
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(10 pages)
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(363s) Annual return made up to April 22, 2008
filed on: 22nd, April 2008
| annual return
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(7 pages)
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(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
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(2 pages)
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(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
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(2 pages)
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(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
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(2 pages)
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(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
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(2 pages)
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(288b) On June 2, 2007 Director resigned
filed on: 2nd, June 2007
| officers
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(1 page)
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(288b) On June 2, 2007 Director resigned
filed on: 2nd, June 2007
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 24th, May 2007
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 24th, May 2007
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 19th, April 2007
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 19th, April 2007
| accounts
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Free Download
(10 pages)
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(363s) Annual return made up to February 17, 2007
filed on: 17th, February 2007
| annual return
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(6 pages)
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(363s) Annual return made up to February 17, 2007
filed on: 17th, February 2007
| annual return
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(6 pages)
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(363s) Annual return made up to August 16, 2006
filed on: 16th, August 2006
| annual return
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(6 pages)
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(363s) Annual return made up to August 16, 2006
filed on: 16th, August 2006
| annual return
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2005
filed on: 6th, February 2006
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2005
filed on: 6th, February 2006
| accounts
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Free Download
(10 pages)
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(363s) Annual return made up to March 9, 2005
filed on: 9th, March 2005
| annual return
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(6 pages)
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(363s) Annual return made up to March 9, 2005
filed on: 9th, March 2005
| annual return
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(6 pages)
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(225) Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 21st, April 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 21st, April 2004
| accounts
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(1 page)
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(288a) On April 13, 2004 New secretary appointed
filed on: 13th, April 2004
| officers
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(1 page)
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(288a) On April 13, 2004 New secretary appointed
filed on: 13th, April 2004
| officers
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(1 page)
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(288a) On March 10, 2004 New director appointed
filed on: 10th, March 2004
| officers
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(2 pages)
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(88(2)R) Alloted 998 shares on February 24, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, March 2004
| capital
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(2 pages)
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(88(2)R) Alloted 998 shares on February 24, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, March 2004
| capital
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(2 pages)
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(287) Registered office changed on 10/03/04 from: 7-11 high street kensington london W8 5NP
filed on: 10th, March 2004
| address
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(1 page)
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(287) Registered office changed on 10/03/04 from: 7-11 high street kensington london W8 5NP
filed on: 10th, March 2004
| address
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Free Download
(1 page)
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(288a) On March 10, 2004 New director appointed
filed on: 10th, March 2004
| officers
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(2 pages)
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(288b) On February 25, 2004 Director resigned
filed on: 25th, February 2004
| officers
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(1 page)
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(288b) On February 25, 2004 Director resigned
filed on: 25th, February 2004
| officers
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Free Download
(1 page)
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(288b) On February 25, 2004 Secretary resigned
filed on: 25th, February 2004
| officers
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(1 page)
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(287) Registered office changed on 25/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 25th, February 2004
| address
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(1 page)
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(287) Registered office changed on 25/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 25th, February 2004
| address
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(1 page)
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(288b) On February 25, 2004 Secretary resigned
filed on: 25th, February 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2004
| incorporation
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(16 pages)
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