AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023
|
accounts |
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(37 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, April 2022
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, August 2021
|
accounts |
Free Download
(37 pages)
|
CH01 |
On Tue, 15th Jun 2021 director's details were changed
filed on: 20th, July 2021
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(32 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(31 pages)
|
AP01 |
On Thu, 18th Jul 2019 new director was appointed.
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 7th Aug 2019 director's details were changed
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 5th, April 2019
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 14th, October 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Aug 2015 with full list of members
filed on: 8th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 5th, October 2015
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 6th, October 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Aug 2014 with full list of members
filed on: 22nd, August 2014
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, August 2014
|
resolution |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 31st Mar 2014: 1000.00 GBP
filed on: 4th, August 2014
|
capital |
Free Download
(4 pages)
|
AA |
Medium company financial statements for the year ending on Sun, 31st Mar 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(16 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 15th Aug 2013 - 1.00 GBP
filed on: 15th, August 2013
|
capital |
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Wed, 17th Jul 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 13th Aug 2013 with full list of members
filed on: 13th, August 2013
|
annual return |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, June 2013
|
capital |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 11th Jun 2013. Old Address: 5 New Broadway Hampton Hill Middlesex TW12 1JG
filed on: 11th, June 2013
|
address |
Free Download
(1 page)
|
TM02 |
Fri, 4th Jan 2013 - the day secretary's appointment was terminated
filed on: 26th, March 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 4th Jan 2013 - the day director's appointment was terminated
filed on: 26th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Medium company financial statements for the year ending on Sat, 31st Mar 2012
filed on: 6th, February 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Oct 2012 with full list of members
filed on: 21st, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 14th, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Oct 2011 with full list of members
filed on: 13th, October 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Jul 2011 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 31st Aug 2011 director's details were changed
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 11th, March 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Oct 2010 with full list of members
filed on: 7th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 30th, June 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wed, 28th Oct 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Oct 2009 with full list of members
filed on: 29th, October 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wed, 28th Oct 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 4th, February 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 15th Jan 2009 with shareholders record
filed on: 15th, January 2009
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to Sun, 2nd Dec 2007 with shareholders record
filed on: 2nd, December 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Sun, 2nd Dec 2007 with shareholders record
filed on: 2nd, December 2007
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 19/11/07 from: 28 arabian gardens whiteley fareham hampshire PO15 7HE
filed on: 19th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/11/07 from: 28 arabian gardens whiteley fareham hampshire PO15 7HE
filed on: 19th, November 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 2nd, August 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 2nd, August 2007
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 21st, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 21st, July 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Fri, 13th Oct 2006 with shareholders record
filed on: 13th, October 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Fri, 13th Oct 2006 Annual return (Director's particulars changed)
|
annual return |
|
363s |
Annual return up to Fri, 13th Oct 2006 with shareholders record
filed on: 13th, October 2006
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 08/11/05 from: 35 firs avenue london N11 3NE
filed on: 8th, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/05 from: 35 firs avenue london N11 3NE
filed on: 8th, November 2005
|
address |
Free Download
(1 page)
|
288a |
On Tue, 8th Nov 2005 New secretary appointed;new director appointed
filed on: 8th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 8th Nov 2005 New secretary appointed;new director appointed
filed on: 8th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 8th Nov 2005 New director appointed
filed on: 8th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 8th Nov 2005 New director appointed
filed on: 8th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 7th Nov 2005 Director resigned
filed on: 7th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 7th Nov 2005 Secretary resigned
filed on: 7th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 7th Nov 2005 Director resigned
filed on: 7th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 7th Nov 2005 Secretary resigned
filed on: 7th, November 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2005
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2005
|
incorporation |
Free Download
(10 pages)
|