AA |
Full accounts for the period ending 2022/09/30
filed on: 22nd, June 2023
|
accounts |
Free Download
(31 pages)
|
AA |
Small company accounts made up to 2021/09/30
filed on: 27th, June 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts made up to 2020/09/30
filed on: 29th, June 2021
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, November 2020
|
resolution |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/09/30
filed on: 1st, July 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts made up to 2018/09/30
filed on: 8th, July 2019
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, December 2018
|
resolution |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/09/30
filed on: 2nd, July 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts made up to 2016/09/30
filed on: 13th, June 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/29
filed on: 6th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
15.59 GBP is the capital in company's statement on 2016/06/10
filed on: 1st, July 2016
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2015/09/30
filed on: 18th, May 2016
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from C/O Mr Jason Mohr 22 Weir Road Wimbledon London SW19 8UG on 2016/05/05 to 9 Felsham Road London SW15 1AX
filed on: 5th, May 2016
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2014/09/30
filed on: 1st, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/29
filed on: 30th, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
15.12 GBP is the capital in company's statement on 2015/06/30
|
capital |
|
AUD |
Resignation of an auditor
filed on: 13th, November 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/29
filed on: 7th, July 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2013/09/30
filed on: 4th, February 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/29
filed on: 1st, July 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2012/09/30
filed on: 24th, June 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/29
filed on: 5th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2011/09/30
filed on: 2nd, February 2012
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2011/09/29 from 59 Drax Avenue London SW20 0EZ
filed on: 29th, September 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/29
filed on: 5th, July 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2010/09/30
filed on: 4th, April 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/29
filed on: 27th, July 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2009/09/30
filed on: 30th, June 2010
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/07/29 with complete member list
filed on: 29th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 27th, July 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/07/22 with complete member list
filed on: 22nd, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 1st, July 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/07/05 with complete member list
filed on: 5th, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/07/05 with complete member list
filed on: 5th, July 2007
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 2520 shares on 2007/05/30. Value of each share 0.001 £, total number of shares: 14.
filed on: 5th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2520 shares on 2007/05/30. Value of each share 0.001 £, total number of shares: 14.
filed on: 5th, July 2007
|
capital |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 27th, June 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 27th, June 2007
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 06/10/06 from: 35 mallinson road london london SW11 1BW
filed on: 6th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/10/06 from: 35 mallinson road london london SW11 1BW
filed on: 6th, October 2006
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 15th, August 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 15th, August 2006
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2006/07/13 with complete member list
filed on: 13th, July 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/07/13 with complete member list
filed on: 13th, July 2006
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 2600 shares on 2006/01/20. Value of each share 0.001 £, total number of shares: 12.
filed on: 23rd, February 2006
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 2600 shares on 2006/01/20. Value of each share 0.001 £, total number of shares: 12.
filed on: 23rd, February 2006
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2006
|
resolution |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2005/07/27 with complete member list
filed on: 27th, July 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/07/27 with complete member list
filed on: 27th, July 2005
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/05 to 30/09/05
filed on: 29th, September 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/05 to 30/09/05
filed on: 29th, September 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, June 2004
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2004
|
incorporation |
Free Download
(19 pages)
|