(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, June 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 16th, July 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, June 2021
| accounts
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(3 pages)
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(AD01) Registered office address changed from 39 Severn Drive Esher KT10 0AJ England to 6 Montgomery Avenue Esher KT10 9BB on April 10, 2021
filed on: 10th, April 2021
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 9th, June 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, July 2019
| accounts
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(2 pages)
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(AD01) Registered office address changed from 33 Shaef Way Teddington Middlesex TW11 0DQ to 39 Severn Drive Esher KT10 0AJ on May 15, 2019
filed on: 15th, May 2019
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 24th, May 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 21st, August 2017
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, June 2016
| accounts
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(3 pages)
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(AR01) Annual return made up to November 25, 2015 with full list of members
filed on: 17th, December 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, May 2015
| accounts
|
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(3 pages)
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(AR01) Annual return made up to November 25, 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to November 25, 2013 with full list of members
filed on: 13th, December 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to November 25, 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, May 2012
| accounts
|
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(4 pages)
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(AR01) Annual return made up to November 25, 2011 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to November 25, 2010 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to November 25, 2009 with full list of members
filed on: 14th, December 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return made up to December 15, 2008
filed on: 15th, December 2008
| annual return
|
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(3 pages)
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(287) Registered office changed on 18/08/2008 from 34 cross street hampton hill middlesex TW12 1RT
filed on: 18th, August 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 23rd, April 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return made up to December 12, 2007
filed on: 12th, December 2007
| annual return
|
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(2 pages)
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(363a) Annual return made up to December 12, 2007
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to December 12, 2006
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to December 12, 2006
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 14/07/06
filed on: 20th, July 2006
| capital
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Free Download
(1 page)
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(287) Registered office changed on 20/07/06 from: 8 harrowdene gardens teddington middlesex TW11 0DH
filed on: 20th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/07/06 from: 8 harrowdene gardens teddington middlesex TW11 0DH
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 20th, July 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 20th, July 2006
| resolution
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(1 page)
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(123) Nc inc already adjusted 14/07/06
filed on: 20th, July 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on July 14, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, July 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on July 14, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, July 2006
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 25th, April 2006
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 25th, April 2006
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to November 29, 2005
filed on: 29th, November 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to November 29, 2005
filed on: 29th, November 2005
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 28th, July 2005
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 28th, July 2005
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to December 9, 2004
filed on: 9th, December 2004
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to December 9, 2004
filed on: 9th, December 2004
| annual return
|
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(6 pages)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 2nd, June 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 2nd, June 2004
| accounts
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(1 page)
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(287) Registered office changed on 24/12/03 from: 26 sandy lane teddington TW11 0DR
filed on: 24th, December 2003
| address
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(1 page)
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(287) Registered office changed on 24/12/03 from: 26 sandy lane teddington TW11 0DR
filed on: 24th, December 2003
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, November 2003
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, November 2003
| incorporation
|
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(17 pages)
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