(CH03) On Wednesday 30th August 2023 secretary's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(1 page)
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(CH03) On Wednesday 30th August 2023 secretary's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 3rd Floor 3rd Floor, 207 Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on Wednesday 30th August 2023
filed on: 30th, August 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 16th, June 2020
| capital
|
Free Download
(2 pages)
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(AP03) On Wednesday 1st January 2020 - new secretary appointed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
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(AP03) On Wednesday 1st January 2020 - new secretary appointed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: Sunday 1st December 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 3rd Floor, 307 Regent Street London W1B 3HH England to 3rd Floor 3rd Floor, 207 Regent Street London W1B 3HH on Thursday 21st March 2019
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from C/O Asbk Ltd Bishop Crewe House North Street Daventry NN11 4GH to 3rd Floor, 307 Regent Street London W1B 3HH on Monday 19th June 2017
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
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(CH01) On Thursday 15th June 2017 director's details were changed
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Wednesday 23rd December 2015 with full list of members
filed on: 29th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 600.00 GBP is the capital in company's statement on Tuesday 29th December 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 23rd December 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 600.00 GBP is the capital in company's statement on Monday 5th January 2015
capital
|
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(AD01) Change of registered office on Tuesday 10th June 2014 from C/O Andrew Smith Bookkeeping Services Ltd Kg House Kingsfield Way Kings Heath Industrial Est Northampton Northamptonshire NN5 7QS
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 17th, February 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Monday 23rd December 2013 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 600.00 GBP is the capital in company's statement on Wednesday 8th January 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 8th January 2013 from Suite 522 Kingsfield Way Dallington Northampton Northamptonshire NN5 7QS
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 23rd December 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 23rd December 2011 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 22nd, July 2011
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered office on Tuesday 28th June 2011 from 45 High Street Rochester Kent ME1 1LP
filed on: 28th, June 2011
| address
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 23rd December 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(11 pages)
|
(CH03) On Thursday 1st October 2009 secretary's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 23rd December 2009 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(9 pages)
|
(288a) On Tuesday 26th May 2009 Director appointed
filed on: 26th, May 2009
| officers
|
Free Download
(3 pages)
|
(363a) Annual return made up to Monday 9th February 2009
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Tuesday 6th January 2009 Director appointed
filed on: 6th, January 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 05/12/2008 from "broomfield", church lane stoke poges buckinghamshire SL2 4PB
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
|
(288b) On Thursday 4th December 2008 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Monday 9th June 2008
filed on: 9th, June 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 20th, May 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to Saturday 6th January 2007
filed on: 6th, January 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Saturday 6th January 2007
filed on: 6th, January 2007
| annual return
|
Free Download
(6 pages)
|
(288b) On Friday 3rd February 2006 Director resigned
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 3rd February 2006 New secretary appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 3rd February 2006 Secretary resigned
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 3rd February 2006 Secretary resigned
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 3rd February 2006 New director appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 3rd February 2006 New director appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 3rd February 2006 New secretary appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 3rd February 2006 Director resigned
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 10th January 2006 Secretary resigned
filed on: 10th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 10th January 2006 New director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 10th January 2006 New secretary appointed
filed on: 10th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 10th January 2006 Director resigned
filed on: 10th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 10th January 2006 New secretary appointed
filed on: 10th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 10th January 2006 New director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 10th January 2006 Director resigned
filed on: 10th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 10th January 2006 Secretary resigned
filed on: 10th, January 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, December 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 23rd, December 2005
| incorporation
|
Free Download
(16 pages)
|