AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 1st, January 2023
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 11th, April 2022
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 13th, March 2021
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 10th, March 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 22nd, March 2018
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2016
filed on: 27th, March 2017
|
accounts |
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(2 pages)
|
AD01 |
Address change date: Fri, 17th Jun 2016. New Address: 6 Westfield Avenue Harpenden Hertfordshire AL5 4HN. Previous address: 10 South Hill Park Hampstead Heath London NW3 2SB
filed on: 17th, June 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 17th Jun 2016 director's details were changed
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 17th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 17th Jun 2016: 4.00 GBP
|
capital |
|
TM01 |
Fri, 29th Apr 2016 - the day director's appointment was terminated
filed on: 10th, May 2016
|
officers |
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(2 pages)
|
TM01 |
Fri, 29th Apr 2016 - the day director's appointment was terminated
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Fri, 29th Apr 2016 - the day secretary's appointment was terminated
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 26th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Jun 2015 with full list of members
filed on: 3rd, June 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 21st, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Jun 2014 with full list of members
filed on: 12th, June 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 12th Jun 2014: 4.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 6th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Jun 2013 with full list of members
filed on: 25th, June 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 14th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Jun 2012 with full list of members
filed on: 13th, June 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 15th, March 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jun 2011 with full list of members
filed on: 16th, June 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Jun 2010 with full list of members
filed on: 28th, June 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(6 pages)
|
288b |
On Mon, 22nd Jun 2009 Appointment terminated director
filed on: 22nd, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Mon, 22nd Jun 2009 with shareholders record
filed on: 22nd, June 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On Wed, 17th Jun 2009 Director appointed
filed on: 17th, June 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/2009 from, 10 south hill park, hampstead heath, london, NW3
filed on: 15th, June 2009
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 4th, May 2009
|
accounts |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 9th, June 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, June 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 6th Jun 2008 with shareholders record
filed on: 6th, June 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 28th, April 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 3rd Jul 2007 with shareholders record
filed on: 3rd, July 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 4th, May 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 26th Jun 2006 with shareholders record
filed on: 26th, June 2006
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2005
filed on: 4th, May 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 12th Jul 2005 with shareholders record
filed on: 12th, July 2005
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2004
filed on: 4th, May 2005
|
accounts |
Free Download
(6 pages)
|
288b |
On Thu, 1st Jul 2004 Director resigned
filed on: 1st, July 2004
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Thu, 1st Jul 2004 with shareholders record
filed on: 1st, July 2004
|
annual return |
Free Download
(9 pages)
|
288a |
On Thu, 1st Jul 2004 New director appointed
filed on: 1st, July 2004
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2003
filed on: 3rd, June 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 23rd Jun 2003 with shareholders record
filed on: 23rd, June 2003
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2002
filed on: 1st, May 2003
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 21st Jun 2002 with shareholders record
filed on: 21st, June 2002
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2001
filed on: 10th, April 2002
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 23rd Jul 2001 with shareholders record
filed on: 23rd, July 2001
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2000
filed on: 27th, April 2001
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 8th Jun 2000 with shareholders record
filed on: 8th, June 2000
|
annual return |
Free Download
(9 pages)
|
363(288) |
Thu, 8th Jun 2000 Annual return (Secretary resigned;director's particulars changed;director resigned)
|
annual return |
|
288a |
On Fri, 26th May 2000 New director appointed
filed on: 26th, May 2000
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 1999
filed on: 18th, April 2000
|
accounts |
Free Download
(5 pages)
|
288a |
On Tue, 18th Apr 2000 New secretary appointed;new director appointed
filed on: 18th, April 2000
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 18th Apr 2000 New director appointed
filed on: 18th, April 2000
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 2nd Aug 1999 New director appointed
filed on: 2nd, August 1999
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 2nd Aug 1999 Director resigned
filed on: 2nd, August 1999
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Mon, 19th Jul 1999 with shareholders record
filed on: 19th, July 1999
|
annual return |
Free Download
(6 pages)
|
288a |
On Fri, 7th Aug 1998 New director appointed
filed on: 7th, August 1998
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 4th, August 1998
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Tue, 30th Jun 1998. Value of each share 1 £, total number of shares: 4.
filed on: 4th, August 1998
|
capital |
Free Download
(2 pages)
|
288b |
On Tue, 21st Jul 1998 Secretary resigned
filed on: 21st, July 1998
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 21st Jul 1998 New secretary appointed
filed on: 21st, July 1998
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 21st Jul 1998 New director appointed
filed on: 21st, July 1998
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 29th Jun 1998 New secretary appointed;new director appointed
filed on: 29th, June 1998
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 29th Jun 1998 Secretary resigned
filed on: 29th, June 1998
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 29th Jun 1998 New director appointed
filed on: 29th, June 1998
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 29th Jun 1998 Director resigned
filed on: 29th, June 1998
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 1998
|
incorporation |
Free Download
(15 pages)
|