(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 30th, October 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 30th, November 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 15th, January 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 26th, November 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 3rd, December 2018
| accounts
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 18th Oct 2018
filed on: 18th, October 2018
| resolution
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 19th, March 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 19th, March 2018
| accounts
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(3 pages)
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(TM02) Secretary's appointment terminated on Mon, 19th Mar 2018
filed on: 19th, March 2018
| officers
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(1 page)
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(AD01) Change of registered address from The Pines Boars Head Crowborough East Sussex TN6 3HD on Tue, 1st Aug 2017 to 185B Well Street Hackney London E9 6QU
filed on: 1st, August 2017
| address
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(2 pages)
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(AR01) Annual return up to Sat, 14th Nov 2015
filed on: 18th, December 2015
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 8th, June 2015
| accounts
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(6 pages)
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(AR01) Annual return up to Fri, 14th Nov 2014
filed on: 18th, December 2014
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 17th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 14th Nov 2013
filed on: 9th, January 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Thu, 9th Jan 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
| accounts
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(6 pages)
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(TM01) Director's appointment terminated on Tue, 5th Feb 2013
filed on: 5th, February 2013
| officers
|
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 14th Nov 2012
filed on: 16th, January 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 1st, November 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return up to Mon, 14th Nov 2011
filed on: 28th, December 2011
| annual return
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(4 pages)
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(TM02) Secretary's appointment terminated on Mon, 19th Dec 2011
filed on: 19th, December 2011
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 21st, November 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 14th Nov 2010
filed on: 5th, January 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 15th, December 2010
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 3rd, December 2009
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 14th Nov 2009
filed on: 2nd, December 2009
| annual return
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(4 pages)
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(363a) Annual return drawn up to Thu, 12th Feb 2009 with complete member list
filed on: 12th, February 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 10th, October 2008
| accounts
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(5 pages)
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(288a) On Thu, 9th Oct 2008 Secretary appointed
filed on: 9th, October 2008
| officers
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(1 page)
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(288a) On Thu, 9th Oct 2008 Secretary appointed
filed on: 9th, October 2008
| officers
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(1 page)
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(288b) On Wed, 8th Oct 2008 Appointment terminated secretary
filed on: 8th, October 2008
| officers
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(1 page)
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(363s) Annual return drawn up to Fri, 7th Dec 2007 with complete member list
filed on: 7th, December 2007
| annual return
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(6 pages)
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(363s) Annual return drawn up to Fri, 7th Dec 2007 with complete member list
filed on: 7th, December 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 16th, July 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 16th, July 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to Fri, 2nd Mar 2007 with complete member list
filed on: 2nd, March 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to Fri, 2nd Mar 2007 with complete member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(6 pages)
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(288c) Director's particulars changed
filed on: 19th, July 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 19th, July 2006
| officers
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(1 page)
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(288b) On Fri, 10th Feb 2006 Director resigned
filed on: 10th, February 2006
| officers
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(1 page)
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(288a) On Fri, 10th Feb 2006 New secretary appointed
filed on: 10th, February 2006
| officers
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(1 page)
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(288a) On Fri, 10th Feb 2006 New director appointed
filed on: 10th, February 2006
| officers
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(1 page)
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(288b) On Fri, 10th Feb 2006 Secretary resigned
filed on: 10th, February 2006
| officers
|
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(1 page)
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(288b) On Fri, 10th Feb 2006 Director resigned
filed on: 10th, February 2006
| officers
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(1 page)
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(288a) On Fri, 10th Feb 2006 New secretary appointed
filed on: 10th, February 2006
| officers
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Free Download
(1 page)
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(288a) On Fri, 10th Feb 2006 New director appointed
filed on: 10th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 10th Feb 2006 Secretary resigned
filed on: 10th, February 2006
| officers
|
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 10th, February 2006
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on Mon, 9th Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, February 2006
| capital
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 10th, February 2006
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on Mon, 9th Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, February 2006
| capital
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(CERTNM) Company name changed karen savage LIMITEDcertificate issued on 26/01/06
filed on: 26th, January 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed karen savage LIMITEDcertificate issued on 26/01/06
filed on: 26th, January 2006
| change of name
|
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(2 pages)
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(CERTNM) Company name changed magic design services LIMITEDcertificate issued on 19/01/06
filed on: 19th, January 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed magic design services LIMITEDcertificate issued on 19/01/06
filed on: 19th, January 2006
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, November 2005
| incorporation
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(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, November 2005
| incorporation
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(21 pages)
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