(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(11 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 2nd, October 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, March 2020
| mortgage
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 28th May 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 10th Jun 2016: 550.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(7 pages)
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(CH01) On Mon, 7th Jul 2014 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 7th Jul 2014 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 28th May 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 52 Poland Street London W1F 7NQ on Wed, 20th May 2015 to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 28th May 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 5th Jun 2014: 550.00 GBP
capital
|
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(AP01) On Wed, 21st May 2014 new director was appointed.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 25th Nov 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 25th Nov 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, September 2013
| resolution
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 11th Sep 2013 - 550.00 GBP
filed on: 11th, September 2013
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 11th, September 2013
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 5th, September 2013
| accounts
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, September 2013
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of permission to purchase a number of shares
filed on: 4th, September 2013
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 10th, July 2013
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 10th, July 2013
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 28th May 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(6 pages)
|
(CH03) On Thu, 16th May 2013 secretary's details were changed
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 16th May 2013 director's details were changed
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 19th, April 2013
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 5th Apr 2013. Old Address: Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR
filed on: 5th, April 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, August 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, August 2012
| resolution
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 28th May 2012
filed on: 31st, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 28th May 2011
filed on: 31st, May 2011
| annual return
|
Free Download
(5 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 31st, March 2011
| mortgage
|
Free Download
(3 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 31st, March 2011
| mortgage
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 5th, March 2011
| mortgage
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On Fri, 28th May 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 28th May 2010
filed on: 7th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Fri, 28th May 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 14th, May 2010
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 26th, April 2010
| mortgage
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 30th, January 2010
| mortgage
|
Free Download
(6 pages)
|
(122) Conve
filed on: 19th, June 2009
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 19th, June 2009
| resolution
|
Free Download
(19 pages)
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(363a) Annual return drawn up to Thu, 28th May 2009 with complete member list
filed on: 28th, May 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 24/06/2008 from trafalgar house grenville place london NW7 3SA
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, May 2008
| incorporation
|
Free Download
(19 pages)
|