AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, May 2023
|
accounts |
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(8 pages)
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CH01 |
On October 20, 2022 director's details were changed
filed on: 20th, October 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 4th, July 2022
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, April 2021
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, May 2020
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, February 2019
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 10th, July 2018
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 21st, September 2017
|
accounts |
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(11 pages)
|
AD01 |
Registered office address changed from 12-15 Bermondsey Square 12-15 Bermondsey Square London SE1 3UN to 3 London Bridge Street London SE1 9SG on April 21, 2017
filed on: 21st, April 2017
|
address |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, September 2016
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, October 2015
|
accounts |
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(6 pages)
|
TM02 |
Secretary appointment termination on January 1, 2015
filed on: 17th, August 2015
|
officers |
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(1 page)
|
AR01 |
Annual return made up to August 17, 2015 with full list of members
filed on: 17th, August 2015
|
annual return |
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(3 pages)
|
TM02 |
Secretary appointment termination on January 1, 2015
filed on: 17th, August 2015
|
officers |
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(1 page)
|
AP03 |
On January 1, 2015 - new secretary appointed
filed on: 7th, January 2015
|
officers |
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(2 pages)
|
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 12-15 Bermondsey Square 12-15 Bermondsey Square London SE1 3UN on January 5, 2015
filed on: 5th, January 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 30, 2013
filed on: 2nd, October 2014
|
officers |
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(1 page)
|
AR01 |
Annual return made up to August 17, 2014 with full list of members
filed on: 1st, October 2014
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on October 1, 2014: 10.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 17, 2013 with full list of members
filed on: 9th, September 2013
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on September 9, 2013: 10.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, September 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to August 17, 2012 with full list of members
filed on: 14th, September 2012
|
annual return |
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(5 pages)
|
AR01 |
Annual return made up to August 17, 2011 with full list of members
filed on: 9th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 17, 2010 with full list of members
filed on: 10th, September 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 10th, September 2010
|
officers |
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(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 10th, September 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 6th, May 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to September 14, 2009
filed on: 14th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 7th, August 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to August 21, 2008
filed on: 21st, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 31st, July 2008
|
accounts |
Free Download
(4 pages)
|
288a |
On May 6, 2008 Director appointed
filed on: 6th, May 2008
|
officers |
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(2 pages)
|
363a |
Annual return made up to November 5, 2007
filed on: 5th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to November 5, 2007
filed on: 5th, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 18th, May 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 18th, May 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to August 30, 2006
filed on: 30th, August 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to August 30, 2006
filed on: 30th, August 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 27th, March 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 27th, March 2006
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to August 17, 2005
filed on: 17th, August 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to August 17, 2005
filed on: 17th, August 2005
|
annual return |
Free Download
(2 pages)
|
288a |
On September 23, 2004 New secretary appointed
filed on: 23rd, September 2004
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on September 3, 2004. Value of each share 0.01 £.
filed on: 23rd, September 2004
|
capital |
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(2 pages)
|
88(2)R |
Alloted 998 shares on September 3, 2004. Value of each share 0.01 £.
filed on: 23rd, September 2004
|
capital |
Free Download
(2 pages)
|
288a |
On September 23, 2004 New secretary appointed
filed on: 23rd, September 2004
|
officers |
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(2 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 14th, September 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 14th, September 2004
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/04 from: 9 perseverance works kingsland road london E2 8DD
filed on: 13th, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/04 from: 9 perseverance works kingsland road london E2 8DD
filed on: 13th, September 2004
|
address |
Free Download
(1 page)
|
288a |
On September 13, 2004 New director appointed
filed on: 13th, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On September 13, 2004 Director resigned
filed on: 13th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On September 13, 2004 New director appointed
filed on: 13th, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On September 13, 2004 Secretary resigned
filed on: 13th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On September 13, 2004 Director resigned
filed on: 13th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On September 13, 2004 Secretary resigned
filed on: 13th, September 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2004
|
incorporation |
Free Download
(12 pages)
|