(AD01) Change of registered address from Flat 4 45 Grange Park London W5 3PR England on Wed, 3rd Apr 2024 to Flat 16 Vogans Mill Wharf Mill Street London SE1 2BZ
filed on: 3rd, April 2024
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 28th, March 2024
| accounts
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Free Download
(8 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 28th, March 2023
| accounts
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Free Download
(8 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
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Free Download
(8 pages)
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(CH01) On Mon, 1st Nov 2021 director's details were changed
filed on: 10th, November 2021
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 28th, June 2021
| accounts
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Free Download
(8 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 18th, March 2020
| accounts
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Free Download
(8 pages)
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(AD01) Change of registered address from Flat 3 44 Nelson Square London SE1 0QA England on Tue, 4th Sep 2018 to Flat 4 45 Grange Park London W5 3PR
filed on: 4th, September 2018
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Telecom House First Floor 125-135 Preston Road Brighton BN1 6AF England on Fri, 27th Jul 2018 to Flat 3 44 Nelson Square London SE1 0QA
filed on: 27th, July 2018
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 3rd, July 2018
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered address from 3, 44 Nelson Square London SE1 0QA England on Tue, 3rd Jul 2018 to Telecom House First Floor 125-135 Preston Road Brighton BN1 6AF
filed on: 3rd, July 2018
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 8th, March 2018
| accounts
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Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2016
filed on: 17th, March 2017
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered address from 3, 45 Nelson Square London SE1 0QA England on Tue, 13th Sep 2016 to 3, 44 Nelson Square London SE1 0QA
filed on: 13th, September 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 28th Mar 2016
filed on: 14th, April 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 14th Apr 2016: 1000.00 GBP
capital
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(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2015
filed on: 28th, March 2016
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered address from 3, 45 Nelson Square Nelson Square London SE1 0QA England on Wed, 22nd Jul 2015 to 3, 45 Nelson Square London SE1 0QA
filed on: 22nd, July 2015
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 14 Curzon Street London W1J 5HN England on Wed, 22nd Jul 2015 to 3, 45 Nelson Square London SE1 0QA
filed on: 22nd, July 2015
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 18B Charles Street London W1J 5DU on Mon, 22nd Jun 2015 to 14 Curzon Street London W1J 5HN
filed on: 22nd, June 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 28th Mar 2015
filed on: 15th, April 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 15th Apr 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 17th, March 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 28th Mar 2014
filed on: 23rd, April 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 30th, March 2014
| accounts
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Free Download
(7 pages)
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(CH01) On Thu, 6th Feb 2014 director's details were changed
filed on: 6th, February 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 28th Mar 2013
filed on: 21st, April 2013
| annual return
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Free Download
(3 pages)
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(CH01) On Sat, 1st Sep 2012 director's details were changed
filed on: 19th, April 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 23rd, March 2013
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment terminated on Tue, 18th Sep 2012
filed on: 18th, September 2012
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 7th Sep 2012. Old Address: C/O Neil King 45 Forge Road Tunbridge Wells Kent TN4 0EX United Kingdom
filed on: 7th, September 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 25th, April 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 28th Mar 2012
filed on: 11th, April 2012
| annual return
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Free Download
(4 pages)
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(CH01) On Sat, 12th Nov 2011 director's details were changed
filed on: 12th, November 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 28th Mar 2011
filed on: 13th, April 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 9th, March 2011
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on Wed, 22nd Sep 2010. Old Address: New Lodge Drift Road Windsor Berkshire SL4 4RR
filed on: 22nd, September 2010
| address
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Free Download
(1 page)
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(AP01) On Thu, 26th Aug 2010 new director was appointed.
filed on: 26th, August 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 25th Aug 2010
filed on: 25th, August 2010
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 25th Aug 2010
filed on: 25th, August 2010
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 25th Aug 2010
filed on: 25th, August 2010
| officers
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Free Download
(1 page)
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(CH01) On Wed, 20th Jan 2010 director's details were changed
filed on: 20th, April 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 28th Mar 2010
filed on: 20th, April 2010
| annual return
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Free Download
(5 pages)
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(AA01) Extension of current accouting period to Wed, 30th Jun 2010
filed on: 26th, January 2010
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 19th, January 2010
| accounts
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 17th, June 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 3rd Apr 2009 with complete member list
filed on: 3rd, April 2009
| annual return
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Free Download
(4 pages)
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(288a) On Tue, 20th Jan 2009 Director appointed
filed on: 20th, January 2009
| officers
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Free Download
(1 page)
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(288a) On Tue, 20th Jan 2009 Director appointed
filed on: 20th, January 2009
| officers
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Free Download
(1 page)
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(288a) On Mon, 19th Jan 2009 Director appointed
filed on: 19th, January 2009
| officers
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Free Download
(1 page)
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(288a) On Wed, 7th Jan 2009 Director appointed
filed on: 7th, January 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 06/10/2008 from new lodge drift road winkfield windsor SL4 4RR uk
filed on: 6th, October 2008
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, March 2008
| incorporation
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Free Download
(13 pages)
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(288b) On Fri, 28th Mar 2008 Appointment terminated secretary
filed on: 28th, March 2008
| officers
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Free Download
(1 page)
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(288b) On Fri, 28th Mar 2008 Appointment terminated director
filed on: 28th, March 2008
| officers
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Free Download
(1 page)
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