(AA) Micro company accounts made up to 2022-09-30
filed on: 29th, June 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-09-30
filed on: 16th, August 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-09-30
filed on: 21st, September 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-09-30
filed on: 23rd, June 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-09-30
filed on: 25th, June 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2017-09-30
filed on: 3rd, April 2018
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2016-09-30
filed on: 14th, March 2017
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom to 6 Station Road Thames Ditton Surrey KT7 0NR on 2016-11-28
filed on: 28th, November 2016
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 2016-09-13
filed on: 13th, September 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, June 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2016-04-28 with full list of members
filed on: 11th, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-05-11: 100.00 GBP
capital
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(AR01) Annual return made up to 2015-04-28 with full list of members
filed on: 26th, June 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-06-26: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 23rd, March 2015
| accounts
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Free Download
(6 pages)
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(AA01) Current accounting period extended from 2014-04-29 to 2014-09-30
filed on: 26th, September 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to 2014-04-28 with full list of members
filed on: 4th, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-06-04: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-04-29
filed on: 28th, April 2014
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from 2013-04-30 to 2013-04-29
filed on: 28th, January 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-04-28 with full list of members
filed on: 3rd, May 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 5th, February 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2012-05-13 with full list of members
filed on: 10th, July 2012
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA on 2012-07-09
filed on: 9th, July 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2011-04-28 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 24th, January 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2010-04-28 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 22nd, January 2010
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to 2009-05-12
filed on: 12th, May 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-04-30
filed on: 28th, October 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2008-05-16
filed on: 16th, May 2008
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 14/02/08 from: 6 station road thames ditton surrey KT7 0NR
filed on: 14th, February 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/11/07 from: ashley house 136 tolworth broadway surbiton surrey KT6 7LA
filed on: 9th, November 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 7th, August 2007
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to 2007-05-14
filed on: 14th, May 2007
| annual return
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Free Download
(2 pages)
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(AA) Medium company accounts made up to 2006-04-30
filed on: 12th, December 2006
| accounts
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Free Download
(12 pages)
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(287) Registered office changed on 17/08/06 from: st martin's house 31-35 claredon road watford hertfordshire WD17 1JF
filed on: 17th, August 2006
| address
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Free Download
(1 page)
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(363s) Annual return made up to 2006-08-17
filed on: 17th, August 2006
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to 2006-08-17 (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Full accounts data made up to 2005-04-30
filed on: 11th, January 2006
| accounts
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Free Download
(14 pages)
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(363s) Annual return made up to 2005-05-11
filed on: 11th, May 2005
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 11/05/05
annual return
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(AA) Total exemption small company accounts data made up to 2004-04-30
filed on: 13th, December 2004
| accounts
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Free Download
(4 pages)
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(363s) Annual return made up to 2004-05-11
filed on: 11th, May 2004
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return made up to 2004-05-11 (Secretary's particulars changed)
annual return
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(363s) Annual return made up to 2004-03-19
filed on: 19th, March 2004
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2003-04-30
filed on: 9th, January 2004
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 17/11/03 from: manor court 15A station approach hinchley wood esher surrey KT10 0SP
filed on: 17th, November 2003
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2002-04-30
filed on: 4th, February 2003
| accounts
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Free Download
(6 pages)
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(363s) Annual return made up to 2002-04-23
filed on: 23rd, April 2002
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 15th, February 2002
| resolution
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2001-04-30
filed on: 15th, February 2002
| accounts
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Free Download
(4 pages)
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(287) Registered office changed on 12/02/02 from: J.T.A.C. Conex house 148 field end road,pinner middlesex HA5 1RT
filed on: 12th, February 2002
| address
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Free Download
(1 page)
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(363s) Annual return made up to 2001-05-22
filed on: 22nd, May 2001
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 100 shares on 2001-04-20. Value of each share 1 £, total number of shares: 200.
filed on: 10th, May 2001
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 28th, April 2000
| incorporation
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Free Download
(13 pages)
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