(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 24th, January 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 11th, February 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Suite 16 & 17, 4th Floor Amp House Dingwall Road Croydon CR0 2LX. Change occurred on 2021-05-28. Company's previous address: 4th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX England.
filed on: 28th, May 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 29th, September 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 11th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 4th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX. Change occurred on 2018-09-21. Company's previous address: 8th Floor Becket House 36 Old Jewry London EC2R 8DD.
filed on: 21st, September 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2017-04-30
filed on: 1st, September 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2016-06-01 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2016-04-30
filed on: 25th, October 2016
| accounts
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2016-05-09
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-04-15
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-09-20 director's details were changed
filed on: 23rd, December 2015
| officers
|
Free Download
(3 pages)
|
(CH01) On 2015-09-20 director's details were changed
filed on: 23rd, December 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-03
filed on: 23rd, December 2015
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2015-10-20 secretary's details were changed
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 16th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 8th Floor Becket House 36 Old Jewry London EC2R 8DD. Change occurred on 2015-12-04. Company's previous address: Amp House 4th Floor Suite 16 & 17 Dinzwall Road Croydon Surrey CR0 2LX.
filed on: 4th, December 2015
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 15th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return for the period up to 2014-11-03
filed on: 15th, December 2014
| annual return
|
Free Download
(14 pages)
|
(AR01) Annual return for the period up to 2013-11-03
filed on: 24th, January 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 2014-01-24: 50000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 13th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 299 Oxford Street 4Th Floor London W1A 4EG on 2013-12-04
filed on: 4th, December 2013
| address
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-03
filed on: 24th, January 2013
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 17th, October 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2012-01-31 director's details were changed
filed on: 6th, February 2012
| officers
|
Free Download
(3 pages)
|
(CH03) On 2012-01-31 secretary's details were changed
filed on: 6th, February 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-03
filed on: 3rd, January 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 18th, October 2011
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 14th, January 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-11-03
filed on: 17th, December 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 30th, January 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return for the period up to 2009-11-03
filed on: 24th, November 2009
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 2008-04-30
filed on: 25th, March 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2008-12-02 - Annual return with full member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 30/11/2007 to 30/04/2008
filed on: 28th, May 2008
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2007-11-26 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-11-26 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 2007-11-23 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-11-23 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 05/06/07 from: 3A lancaster road southall middlesex UB1 1NP
filed on: 5th, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 05/06/07 from: 3A lancaster road southall middlesex UB1 1NP
filed on: 5th, June 2007
| address
|
Free Download
(1 page)
|
(288a) On 2007-02-19 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-02-19 Secretary resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-02-19 New secretary appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-02-19 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-02-19 Director resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 50000 shares on 2006-11-03. Value of each share 1 £, total number of shares: 50001.
filed on: 19th, February 2007
| capital
|
Free Download
(2 pages)
|
(288b) On 2007-02-19 Secretary resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-02-19 New secretary appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 50000 shares on 2006-11-03. Value of each share 1 £, total number of shares: 50001.
filed on: 19th, February 2007
| capital
|
Free Download
(2 pages)
|
(288b) On 2007-02-19 Director resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(16 pages)
|