AA |
Micro company accounts made up to 2023-04-30
filed on: 6th, January 2024
|
accounts |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-09-22
filed on: 5th, October 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023-10-04 director's details were changed
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-09-27
filed on: 28th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 9th, January 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 13th, January 2022
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2021-08-04
filed on: 5th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 13th, April 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 27th, January 2020
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-08
filed on: 18th, October 2019
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2019-01-15) of a secretary
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 11th, January 2019
|
accounts |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-09-19
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 27-29 Castle Street Dover Kent CT16 1PT. Change occurred on 2018-10-01. Company's previous address: C/O Hml Andertons Limited 94 Park Lane Park Lane Croydon Surrey CR0 1JB.
filed on: 1st, October 2018
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-04-30
filed on: 17th, November 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-04-30
filed on: 15th, December 2016
|
accounts |
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 2016-10-13
filed on: 17th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-03-11
filed on: 11th, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-04-30
filed on: 19th, November 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-09-15
filed on: 21st, September 2015
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-09-15
filed on: 16th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2014-04-30
filed on: 22nd, August 2014
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2013-04-30
filed on: 17th, December 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-09-15
filed on: 17th, September 2013
|
annual return |
Free Download
(4 pages)
|
AP04 |
Appointment (date: 2013-04-05) of a secretary
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-02-15
filed on: 15th, February 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-02-15
filed on: 15th, February 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 2013-02-14
filed on: 14th, February 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2012-09-15
filed on: 20th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2012-04-30
filed on: 22nd, August 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-09-15
filed on: 6th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-04-30
filed on: 13th, September 2011
|
accounts |
Free Download
(9 pages)
|
AP03 |
Appointment (date: 2011-02-08) of a secretary
filed on: 8th, February 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-02-08
filed on: 8th, February 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-10-01 secretary's details were changed
filed on: 14th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-09-15
filed on: 7th, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2010-04-30
filed on: 17th, September 2010
|
accounts |
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 2010-07-26
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-04-30
filed on: 11th, December 2009
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return for the period up to 2009-09-15
filed on: 8th, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2008-04-30
filed on: 22nd, December 2008
|
accounts |
Free Download
(14 pages)
|
363s |
Period up to 2008-10-13 - Annual return with full member list
filed on: 13th, October 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008-07-16 Secretary appointed
filed on: 16th, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-07-16 Appointment terminated secretary
filed on: 16th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-07-16 Appointment terminated director
filed on: 16th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-07-16 Appointment terminated director
filed on: 16th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-16 Director appointed
filed on: 16th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-16 Director appointed
filed on: 16th, July 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF
filed on: 14th, May 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2007-04-30
filed on: 14th, March 2008
|
accounts |
Free Download
(9 pages)
|
363s |
Period up to 2007-10-12 - Annual return with full member list
filed on: 12th, October 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to 2007-10-12 - Annual return with full member list
filed on: 12th, October 2007
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 10th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, April 2007
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-04-30
filed on: 29th, January 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-04-30
filed on: 29th, January 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 29th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 29th, January 2007
|
resolution |
Free Download
(1 page)
|
363s |
Period up to 2006-11-03 - Annual return with full member list
filed on: 3rd, November 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to 2006-11-03 - Annual return with full member list
filed on: 3rd, November 2006
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2005
|
resolution |
Free Download
(1 page)
|
363s |
Period up to 2005-11-07 - Annual return with full member list
filed on: 7th, November 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to 2005-11-07 - Annual return with full member list
filed on: 7th, November 2005
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2005-04-30
filed on: 31st, October 2005
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-04-30
filed on: 31st, October 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/05 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU
filed on: 13th, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/05 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU
filed on: 13th, September 2005
|
address |
Free Download
(1 page)
|
288a |
On 2005-09-13 New secretary appointed
filed on: 13th, September 2005
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/05 to 30/04/05
filed on: 13th, September 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 30/04/05
filed on: 13th, September 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 2005-09-13 New secretary appointed
filed on: 13th, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-09-23 Secretary resigned
filed on: 23rd, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-09-23 Secretary resigned
filed on: 23rd, September 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, September 2004
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 15th, September 2004
|
incorporation |
Free Download
(22 pages)
|