(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 24th, September 2019
| accounts
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
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Free Download
(3 pages)
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(AD02) New sail address 14 Kelsey Gate 27 Court Downs Road Beckenham BR3 6LP. Change occurred at an unknown date. Company's previous address: C/O B Jaye 37 Grimwade Avenue Croydon Surrey CR0 5DJ England.
filed on: 19th, September 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 14 Kelsey Gate Court Downs Road Beckenham Kent BR3 6LP. Change occurred on January 14, 2016. Company's previous address: 37 Grimwade Avenue Croydon CR0 5DJ.
filed on: 14th, January 2016
| 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 December 9, 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 9, 2014
filed on: 7th, January 2015
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on January 7, 2015: 31000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 9, 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on January 17, 2013. Old Address: Prestige House 16 Melbourne Road Bushey Hertfordshire WD23 3LN
filed on: 17th, January 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 9, 2012
filed on: 16th, January 2013
| annual return
|
Free Download
(11 pages)
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(AD04) Register(s) moved to registered office address
filed on: 16th, January 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 9, 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 9, 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 5th, January 2011
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 5th, January 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 9, 2009
filed on: 20th, January 2010
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 12th, October 2009
| accounts
|
Free Download
(9 pages)
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(363a) Period up to March 2, 2009 - Annual return with full member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(1 page)
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(AAMD) Revised accounts made up to December 31, 2007
filed on: 17th, February 2009
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(8 pages)
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(363a) Period up to February 8, 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(4 pages)
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(363a) Period up to February 8, 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 30th, December 2007
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, December 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 30th, December 2007
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, December 2007
| resolution
|
Free Download
(1 page)
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(88(2)R) Alloted 300000 shares on August 12, 2007. Value of each share 1 £, total number of shares: 301000.
filed on: 30th, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 300000 shares on August 12, 2007. Value of each share 1 £, total number of shares: 301000.
filed on: 30th, December 2007
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 16th, November 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 16th, November 2007
| accounts
|
Free Download
(8 pages)
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(363s) Period up to January 4, 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(1 page)
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(363s) Period up to January 4, 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(8 pages)
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(287) Registered office changed on 04/07/06 from: 1ST floor bournehall house bournehall road bushey WD23 3EH
filed on: 4th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/07/06 from: 1ST floor bournehall house bournehall road bushey WD23 3EH
filed on: 4th, July 2006
| address
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Free Download
(1 page)
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(363s) Period up to January 24, 2006 - Annual return with full member list
filed on: 24th, January 2006
| annual return
|
Free Download
(9 pages)
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(363s) Period up to January 24, 2006 - Annual return with full member list
filed on: 24th, January 2006
| annual return
|
Free Download
(1 page)
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(123) £ nc 1000/500000 24/10/05
filed on: 24th, November 2005
| capital
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Free Download
(1 page)
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(123) £ nc 1000/500000 24/10/05
filed on: 24th, November 2005
| capital
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, December 2004
| incorporation
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Free Download
(10 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, December 2004
| incorporation
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Free Download
(10 pages)
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