(AD01) Address change date: Mon, 14th Mar 2022. New Address: Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA. Previous address: 142-148 Main Road Sidcup Kent DA14 6NZ
filed on: 14th, March 2022
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(AD01) Address change date: Wed, 1st Sep 2021. New Address: 142-148 Main Road Sidcup Kent DA14 6NZ. Previous address: 27 Mortimer Street London W1T 3BL United Kingdom
filed on: 1st, September 2021
| address
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(AD01) Address change date: Thu, 10th Jun 2021. New Address: 27 Mortimer Street London W1T 3BL. Previous address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL England
filed on: 10th, June 2021
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 7th, August 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, August 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
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(3 pages)
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(AD01) Address change date: Tue, 1st Aug 2017. New Address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL. Previous address: 21 Saint Thomas Street Bristol Avon BS1 6JS
filed on: 1st, August 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Fri, 11th Dec 2015 with full list of members
filed on: 21st, December 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 7th, July 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Thu, 11th Dec 2014 with full list of members
filed on: 4th, February 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Wed, 11th Dec 2013 with full list of members
filed on: 11th, December 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Tue, 21st May 2013 with full list of members
filed on: 31st, May 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 26th, September 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 21st May 2012 with full list of members
filed on: 21st, May 2012
| annual return
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(4 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 12th, December 2011
| accounts
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(15 pages)
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(AR01) Annual return drawn up to Thu, 1st Sep 2011 with full list of members
filed on: 2nd, September 2011
| annual return
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(4 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 14th, December 2010
| accounts
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(14 pages)
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(AR01) Annual return drawn up to Wed, 1st Sep 2010 with full list of members
filed on: 27th, September 2010
| annual return
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(3 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 15th, January 2010
| accounts
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(14 pages)
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(363a) Annual return up to Fri, 2nd Oct 2009 with shareholders record
filed on: 2nd, October 2009
| annual return
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(3 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 17th, August 2009
| accounts
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(14 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 17th, August 2009
| accounts
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(14 pages)
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(363a) Annual return up to Mon, 20th Oct 2008 with shareholders record
filed on: 20th, October 2008
| annual return
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(3 pages)
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(363s) Annual return up to Tue, 16th Oct 2007 with shareholders record
filed on: 16th, October 2007
| annual return
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(6 pages)
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(363s) Annual return up to Tue, 16th Oct 2007 with shareholders record
filed on: 16th, October 2007
| annual return
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 2nd, October 2006
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 2nd, October 2006
| accounts
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(5 pages)
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(363s) Annual return up to Mon, 25th Sep 2006 with shareholders record
filed on: 25th, September 2006
| annual return
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(6 pages)
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(363s) Annual return up to Mon, 25th Sep 2006 with shareholders record
filed on: 25th, September 2006
| annual return
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(6 pages)
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(363s) Annual return up to Fri, 14th Oct 2005 with shareholders record
filed on: 14th, October 2005
| annual return
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(6 pages)
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(363s) Annual return up to Fri, 14th Oct 2005 with shareholders record
filed on: 14th, October 2005
| annual return
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(6 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 1st, August 2005
| resolution
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(88(2)R) Alloted 1519000 shares on Wed, 7th Jul 2004. Value of each share 1 £.
filed on: 1st, August 2005
| capital
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(2 pages)
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(123) Nc inc already adjusted 07/07/04
filed on: 1st, August 2005
| capital
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(1 page)
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(123) Nc inc already adjusted 07/07/04
filed on: 1st, August 2005
| capital
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(1 page)
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(88(2)R) Alloted 1519000 shares on Wed, 7th Jul 2004. Value of each share 1 £.
filed on: 1st, August 2005
| capital
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(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 1st, August 2005
| resolution
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 1st, August 2005
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 1st, August 2005
| resolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 5th, July 2005
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 5th, July 2005
| accounts
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(5 pages)
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(363s) Annual return up to Thu, 16th Sep 2004 with shareholders record
filed on: 16th, September 2004
| annual return
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(6 pages)
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(363s) Annual return up to Thu, 16th Sep 2004 with shareholders record
filed on: 16th, September 2004
| annual return
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(6 pages)
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(363(288)) Thu, 16th Sep 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(225) Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 29th, October 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 29th, October 2003
| accounts
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(1 page)
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(88(2)R) Alloted 1499 shares on Mon, 1st Sep 2003. Value of each share 1 £, total number of shares: 1500.
filed on: 3rd, October 2003
| capital
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(2 pages)
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(88(2)R) Alloted 1499 shares on Mon, 1st Sep 2003. Value of each share 1 £, total number of shares: 1500.
filed on: 3rd, October 2003
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, September 2003
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, September 2003
| incorporation
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(19 pages)
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