(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023/12/17
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 2022/03/30
filed on: 30th, December 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/12/17
filed on: 17th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/12/17
filed on: 19th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from C/O. Roger Smallman & Co. Ltd. 30a Bedford Place Southampton Hampshire SO15 2DG on 2021/09/07 to 39a & B Allfarthing Lane London SW18 2AP
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 16th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/12/17
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/12/17
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 2019/09/18 secretary's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2019/09/18
filed on: 19th, September 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2019/09/18 director's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/09/18
filed on: 19th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 9th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018/12/17
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018/07/27
filed on: 5th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/07/27 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 2018/07/27 secretary's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018/07/27
filed on: 5th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 18th, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2017/12/17
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, December 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2016/12/17
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/17
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2016/02/29
capital
|
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 11th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/17
filed on: 9th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/17
filed on: 11th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/01/11
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 14th, June 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/17
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 30th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/17
filed on: 17th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/17
filed on: 27th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, June 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/12/17
filed on: 28th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/03/31
filed on: 16th, September 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2009/01/08 with complete member list
filed on: 8th, January 2009
| annual return
|
Free Download
(3 pages)
|
(225) Curr ext from 31/12/2008 to 31/03/2009
filed on: 26th, March 2008
| accounts
|
Free Download
(1 page)
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(288a) On 2008/01/24 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/01/24 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/01/24 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/01/24 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/12/21 Director resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/12/21 Director resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/12/21 Secretary resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/12/21 Secretary resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, December 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 17th, December 2007
| incorporation
|
Free Download
(14 pages)
|