(CH01) On June 8, 2023 director's details were changed
filed on: 9th, June 2023
| officers
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(2 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to June 30, 2020
filed on: 28th, March 2022
| accounts
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(8 pages)
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(TM02) Termination of appointment as a secretary on December 1, 2021
filed on: 1st, December 2021
| officers
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(1 page)
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(AD01) New registered office address Yew Tree House Lewes Road Forest Row RH18 5AA. Change occurred on December 1, 2021. Company's previous address: 306-307 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP.
filed on: 1st, December 2021
| address
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Free Download
(1 page)
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(CH01) On December 1, 2021 director's details were changed
filed on: 1st, December 2021
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 28th, June 2021
| accounts
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Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 22nd, January 2021
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 27th, March 2019
| accounts
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 10th, October 2018
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 13th, March 2017
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2016
filed on: 19th, September 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on September 19, 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, March 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2015
filed on: 25th, July 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on July 25, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
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Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on October 1, 2009
filed on: 24th, February 2015
| officers
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Free Download
(1 page)
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(CH01) On January 28, 2015 director's details were changed
filed on: 24th, February 2015
| officers
|
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(2 pages)
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(CH01) On December 4, 2014 director's details were changed
filed on: 27th, January 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 306-307 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP. Change occurred on January 27, 2015. Company's previous address: 78 Love Lane Aveley Village South Ockendon Essex RM15 4HU.
filed on: 27th, January 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2010
filed on: 15th, July 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On June 5, 2010 director's details were changed
filed on: 15th, July 2010
| officers
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Free Download
(2 pages)
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(CH04) Secretary's name changed on June 5, 2010
filed on: 15th, July 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2009
filed on: 22nd, January 2010
| accounts
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Free Download
(9 pages)
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(AD01) Company moved to new address on December 15, 2009. Old Address: Castlewood House 77-91 New Oxford Street London WC1 1DG
filed on: 15th, December 2009
| address
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Free Download
(1 page)
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(363a) Period up to June 12, 2009 - Annual return with full member list
filed on: 12th, June 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2008
filed on: 12th, December 2008
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2007
filed on: 12th, December 2008
| accounts
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Free Download
(10 pages)
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(363a) Period up to December 5, 2008 - Annual return with full member list
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to October 15, 2007 - Annual return with full member list
filed on: 15th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to October 15, 2007 - Annual return with full member list
filed on: 15th, October 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2006
filed on: 25th, October 2006
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2006
filed on: 25th, October 2006
| accounts
|
Free Download
(10 pages)
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(363a) Period up to July 12, 2006 - Annual return with full member list
filed on: 12th, July 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to July 12, 2006 - Annual return with full member list
filed on: 12th, July 2006
| annual return
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 12th, July 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, July 2006
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2005
filed on: 3rd, July 2006
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2005
filed on: 3rd, July 2006
| accounts
|
Free Download
(10 pages)
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(363a) Period up to May 11, 2006 - Annual return with full member list
filed on: 11th, May 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to May 11, 2006 - Annual return with full member list
filed on: 11th, May 2006
| annual return
|
Free Download
(2 pages)
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(288a) On February 22, 2006 New secretary appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(1 page)
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(288a) On February 22, 2006 New secretary appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 10/02/06 from: 2 bronte close tilbury essex RM18 8BH
filed on: 10th, February 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/02/06 from: 2 bronte close tilbury essex RM18 8BH
filed on: 10th, February 2006
| address
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Free Download
(1 page)
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(288a) On June 20, 2005 New secretary appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
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(288a) On June 20, 2005 New secretary appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2004
filed on: 3rd, February 2005
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2004
filed on: 3rd, February 2005
| accounts
|
Free Download
(7 pages)
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(288b) On November 24, 2004 Secretary resigned
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
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(288b) On November 24, 2004 Secretary resigned
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 24/11/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA
filed on: 24th, November 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/11/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA
filed on: 24th, November 2004
| address
|
Free Download
(1 page)
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(363s) Period up to September 1, 2004 - Annual return with full member list
filed on: 1st, September 2004
| annual return
|
Free Download
(6 pages)
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(363s) Period up to September 1, 2004 - Annual return with full member list
filed on: 1st, September 2004
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 24/06/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
filed on: 24th, June 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 24/06/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
filed on: 24th, June 2003
| address
|
Free Download
(1 page)
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(288a) On June 24, 2003 New director appointed
filed on: 24th, June 2003
| officers
|
Free Download
(2 pages)
|
(288b) On June 24, 2003 Director resigned
filed on: 24th, June 2003
| officers
|
Free Download
(1 page)
|
(288a) On June 24, 2003 New director appointed
filed on: 24th, June 2003
| officers
|
Free Download
(2 pages)
|
(288b) On June 24, 2003 Director resigned
filed on: 24th, June 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, June 2003
| incorporation
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Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, June 2003
| incorporation
|
Free Download
(9 pages)
|