(AA01) Extension of accounting period to 30th April 2023 from 31st March 2023
filed on: 5th, May 2023
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 1st, November 2022
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 21st, October 2021
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 16th, June 2020
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 6th, December 2019
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 3rd, October 2018
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, October 2017
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(6 pages)
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(AP03) On 2nd April 2017, company appointed a new person to the position of a secretary
filed on: 27th, July 2017
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 1st April 2017
filed on: 27th, July 2017
| officers
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(1 page)
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(CH01) On 29th November 2016 director's details were changed
filed on: 29th, November 2016
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, November 2016
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2015
filed on: 10th, November 2015
| accounts
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(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th July 2015
filed on: 12th, August 2015
| annual return
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(3 pages)
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(SH01) Statement of Capital on 12th August 2015: 100.00 GBP
capital
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(AP03) On 1st April 2015, company appointed a new person to the position of a secretary
filed on: 16th, May 2015
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 1st January 2015
filed on: 16th, May 2015
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 14th, November 2014
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th July 2014
filed on: 11th, July 2014
| annual return
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th July 2013
filed on: 6th, August 2013
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 26th, July 2013
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th July 2012
filed on: 19th, September 2012
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 15th, June 2012
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 26th, August 2011
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th July 2011
filed on: 13th, July 2011
| annual return
|
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2010
filed on: 7th, January 2011
| accounts
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(9 pages)
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(CH01) On 1st November 2010 director's details were changed
filed on: 24th, November 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th July 2010
filed on: 13th, July 2010
| annual return
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(4 pages)
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(CH01) On 9th July 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
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(2 pages)
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(AD01) Registered office address changed from 142 Becklow Road London W12 9HJ on 4th March 2010
filed on: 4th, March 2010
| address
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(1 page)
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(CH04) Secretary's details changed on 1st February 2010
filed on: 3rd, March 2010
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2009
filed on: 19th, December 2009
| accounts
|
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(9 pages)
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(363a) Annual return drawn up to 27th July 2009 with complete member list
filed on: 27th, July 2009
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 27th, July 2009
| officers
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(2 pages)
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(288b) On 11th May 2009 Appointment terminated director
filed on: 11th, May 2009
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2008
filed on: 27th, December 2008
| accounts
|
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(10 pages)
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(363a) Annual return drawn up to 4th August 2008 with complete member list
filed on: 4th, August 2008
| annual return
|
Free Download
(4 pages)
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(88(2)R) Alloted 100 shares on 9th November 2007. Value of each share 1 £, total number of shares: 202.
filed on: 20th, November 2007
| capital
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(2 pages)
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(88(2)R) Alloted 100 shares on 9th November 2007. Value of each share 1 £, total number of shares: 202.
filed on: 20th, November 2007
| capital
|
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(2 pages)
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(288a) On 9th November 2007 New director appointed
filed on: 9th, November 2007
| officers
|
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(1 page)
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(288a) On 9th November 2007 New director appointed
filed on: 9th, November 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 9th, November 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 9th, November 2007
| officers
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(1 page)
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(288a) On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
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(2 pages)
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(288a) On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
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(2 pages)
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(288a) On 24th July 2007 New secretary appointed
filed on: 24th, July 2007
| officers
|
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(2 pages)
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(88(2)R) Alloted 100 shares on 9th July 2007. Value of each share 1 £, total number of shares: 102.
filed on: 24th, July 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 100 shares on 9th July 2007. Value of each share 1 £, total number of shares: 102.
filed on: 24th, July 2007
| capital
|
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(2 pages)
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(225) Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 24th, July 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 24th, July 2007
| accounts
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(1 page)
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(288a) On 24th July 2007 New secretary appointed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
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(288b) On 9th July 2007 Director resigned
filed on: 9th, July 2007
| officers
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(1 page)
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(288b) On 9th July 2007 Secretary resigned
filed on: 9th, July 2007
| officers
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(1 page)
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(288b) On 9th July 2007 Director resigned
filed on: 9th, July 2007
| officers
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(1 page)
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(287) Registered office changed on 09/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 9th, July 2007
| address
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(1 page)
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(287) Registered office changed on 09/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 9th, July 2007
| address
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(1 page)
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(NEWINC) Incorporation
filed on: 9th, July 2007
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 9th, July 2007
| incorporation
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(13 pages)
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(288b) On 9th July 2007 Secretary resigned
filed on: 9th, July 2007
| officers
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(1 page)
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