(CH03) On 2022-12-01 secretary's details were changed
filed on: 23rd, January 2024
| officers
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(1 page)
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(CH01) On 2022-12-01 director's details were changed
filed on: 23rd, January 2024
| officers
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(2 pages)
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(AA) Micro company accounts made up to 2023-03-31
filed on: 25th, September 2023
| accounts
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(6 pages)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 21st, September 2022
| accounts
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(6 pages)
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(AA) Micro company accounts made up to 2021-03-31
filed on: 23rd, July 2021
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 13th, November 2020
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 14th, August 2019
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 13th, June 2018
| accounts
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(2 pages)
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(AD01) New registered office address 57 Sheen Lane London SW14 8AB. Change occurred on 2017-10-06. Company's previous address: 20 Mortlake High Street London SW14 8JN.
filed on: 6th, October 2017
| address
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(1 page)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 23rd, August 2017
| accounts
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 19th, August 2016
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-23
filed on: 31st, January 2016
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 14th, August 2015
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-23
filed on: 23rd, January 2015
| annual return
|
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(4 pages)
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(CH01) On 2015-01-09 director's details were changed
filed on: 16th, January 2015
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 8th, September 2014
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-23
filed on: 4th, February 2014
| annual return
|
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(4 pages)
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(CH03) On 2013-01-01 secretary's details were changed
filed on: 4th, February 2014
| officers
|
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(1 page)
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(AD01) Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom on 2013-10-03
filed on: 3rd, October 2013
| address
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(1 page)
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(AD01) Registered office address changed from 20 Mortlake High Street London SW14 8JN England on 2013-10-03
filed on: 3rd, October 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 10th, September 2013
| accounts
|
Free Download
(15 pages)
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(CH03) On 2013-01-01 secretary's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-23
filed on: 7th, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 24th, August 2012
| accounts
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(5 pages)
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(CH01) On 2012-01-01 director's details were changed
filed on: 9th, February 2012
| officers
|
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(2 pages)
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(CH03) On 2012-01-01 secretary's details were changed
filed on: 9th, February 2012
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-23
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 1 Queen Street Shepshed Leics LE12 9RZ on 2011-09-01
filed on: 1st, September 2011
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 24th, August 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-23
filed on: 27th, January 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 28th, September 2010
| accounts
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(4 pages)
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(CH01) On 2010-03-12 director's details were changed
filed on: 16th, March 2010
| officers
|
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(2 pages)
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(CH03) On 2010-03-12 secretary's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-23
filed on: 31st, January 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 23rd, November 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to 2009-02-06 - Annual return with full member list
filed on: 6th, February 2009
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on 2008-02-01. Value of each share 1 £, total number of shares: 100.
filed on: 14th, February 2008
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2008-02-01. Value of each share 1 £, total number of shares: 100.
filed on: 14th, February 2008
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 14th, February 2008
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 14th, February 2008
| accounts
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(1 page)
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(288a) On 2008-02-14 New director appointed
filed on: 14th, February 2008
| officers
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(2 pages)
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(288a) On 2008-02-14 New secretary appointed
filed on: 14th, February 2008
| officers
|
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(2 pages)
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(288a) On 2008-02-14 New director appointed
filed on: 14th, February 2008
| officers
|
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(2 pages)
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(288a) On 2008-02-14 New secretary appointed
filed on: 14th, February 2008
| officers
|
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(2 pages)
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(288b) On 2008-01-23 Director resigned
filed on: 23rd, January 2008
| officers
|
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(1 page)
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(288b) On 2008-01-23 Director resigned
filed on: 23rd, January 2008
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, January 2008
| incorporation
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(9 pages)
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(288b) On 2008-01-23 Secretary resigned
filed on: 23rd, January 2008
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, January 2008
| incorporation
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(9 pages)
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(288b) On 2008-01-23 Secretary resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
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