(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 6th, September 2023
| accounts
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Free Download
(8 pages)
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(AD01) Change of registered address from 22 Lancaster Gardens London SW19 5DG on Wed, 6th Sep 2023 to 10 Peregrine Way Peregrine Way London SW19 4RN
filed on: 6th, September 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 9th, September 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 31st, August 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 11th, February 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 8th, August 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: 20th, September 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, February 2017
| accounts
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 14th, November 2015
| accounts
|
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(2 pages)
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(AA01) Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015
filed on: 30th, October 2015
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 6th Oct 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 1st, November 2014
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 6th Oct 2014
filed on: 1st, November 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 16th, October 2013
| accounts
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 6th Oct 2013
filed on: 13th, October 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Sun, 13th Oct 2013: 21.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 23rd, October 2012
| accounts
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Free Download
(1 page)
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(CH01) On Fri, 19th Oct 2012 director's details were changed
filed on: 19th, October 2012
| officers
|
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(2 pages)
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(CH03) On Fri, 19th Oct 2012 secretary's details were changed
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 19th Oct 2012. Old Address: 31 Lingfield Road London SW19 4PU United Kingdom
filed on: 19th, October 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 6th Oct 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 6th Oct 2011
filed on: 9th, October 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 13th, October 2010
| accounts
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 6th Oct 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Thu, 21st Jan 2010. Old Address: 34a Parkside Wimbledon London SW19 5QL
filed on: 21st, January 2010
| address
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(1 page)
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(TM01) Director's appointment terminated on Thu, 21st Jan 2010
filed on: 21st, January 2010
| officers
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(1 page)
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(CH01) On Tue, 6th Oct 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 6th Oct 2009
filed on: 9th, October 2009
| annual return
|
Free Download
(5 pages)
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(CH03) On Wed, 7th Oct 2009 secretary's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 6th Oct 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 26th, August 2009
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 7th Oct 2008 with complete member list
filed on: 7th, October 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 27th, February 2008
| accounts
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 28th Nov 2007 with complete member list
filed on: 28th, November 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 28th Nov 2007 with complete member list
filed on: 28th, November 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On Mon, 26th Mar 2007 New secretary appointed
filed on: 26th, March 2007
| officers
|
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(1 page)
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(288a) On Mon, 26th Mar 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On Mon, 26th Mar 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On Mon, 26th Mar 2007 New secretary appointed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On Mon, 26th Mar 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On Mon, 26th Mar 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 23rd Mar 2007 Secretary resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 20 shares on Fri, 16th Mar 2007. Value of each share 1 £, total number of shares: 21.
filed on: 23rd, March 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 20 shares on Fri, 16th Mar 2007. Value of each share 1 £, total number of shares: 21.
filed on: 23rd, March 2007
| capital
|
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(2 pages)
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(287) Registered office changed on 23/03/07 from: 9 mount pleasant road saffron walden CB11 3EA
filed on: 23rd, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/03/07 from: 9 mount pleasant road saffron walden CB11 3EA
filed on: 23rd, March 2007
| address
|
Free Download
(1 page)
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(288b) On Fri, 23rd Mar 2007 Secretary resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 23rd Mar 2007 Director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 23rd Mar 2007 Director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 14th, December 2006
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 14th, December 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to Thu, 2nd Nov 2006 with complete member list
filed on: 2nd, November 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Thu, 2nd Nov 2006 with complete member list
filed on: 2nd, November 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Fri, 4th Nov 2005 with complete member list
filed on: 4th, November 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Fri, 4th Nov 2005 with complete member list
filed on: 4th, November 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 29th, June 2005
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 29th, June 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Tue, 2nd Nov 2004 with complete member list
filed on: 2nd, November 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Tue, 2nd Nov 2004 with complete member list
filed on: 2nd, November 2004
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 30th, July 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 30th, July 2004
| accounts
|
Free Download
(1 page)
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(288b) On Thu, 23rd Oct 2003 Secretary resigned
filed on: 23rd, October 2003
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 23rd Oct 2003 Secretary resigned
filed on: 23rd, October 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 22nd Oct 2003 New secretary appointed
filed on: 22nd, October 2003
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 22nd Oct 2003 New director appointed
filed on: 22nd, October 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 22nd Oct 2003 New director appointed
filed on: 22nd, October 2003
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 22nd Oct 2003 New secretary appointed
filed on: 22nd, October 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 14th Oct 2003 Director resigned
filed on: 14th, October 2003
| officers
|
Free Download
(1 page)
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(288b) On Tue, 14th Oct 2003 Director resigned
filed on: 14th, October 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, October 2003
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, October 2003
| incorporation
|
Free Download
(9 pages)
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