AA |
Micro company accounts made up to 31st December 2022
filed on: 21st, April 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th September 2022
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 11th, December 2020
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st December 2020
filed on: 11th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2018
filed on: 2nd, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 18th December 2018 director's details were changed
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 9th, July 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th May 2018
filed on: 30th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th May 2018
filed on: 30th, May 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Harben House Harben Parade Finchley Road London NW3 6LH on 12th April 2018 to 206 Upper Richmond Road West C/O Cripps Dransfield London SW14 8AH
filed on: 12th, April 2018
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 12th April 2018
filed on: 12th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th October 2017
filed on: 13th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, June 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st November 2015
filed on: 5th, February 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 5th February 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 31st December 2014 from 30th November 2014
filed on: 27th, August 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st November 2014
filed on: 14th, January 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2013
filed on: 8th, September 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st November 2013
filed on: 17th, December 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 17th December 2013: 100.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 30th November 2012
filed on: 24th, July 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st November 2012
filed on: 28th, January 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 15th May 2012
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st November 2011
filed on: 22nd, December 2011
|
annual return |
Free Download
(6 pages)
|
AP02 |
New person appointed on 15th November 2011 to the position of a member
filed on: 15th, November 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th November 2011
filed on: 15th, November 2011
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2010
filed on: 6th, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st November 2010
filed on: 6th, January 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 21st November 2010 director's details were changed
filed on: 6th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 22nd, September 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 21st November 2009 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 21st November 2009
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st November 2009
filed on: 21st, December 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 21st November 2009 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 2nd, November 2009
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 23rd, March 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 5th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th March 2009 with complete member list
filed on: 5th, March 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 6th, November 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 18th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th December 2007 with complete member list
filed on: 18th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 18th December 2007 with complete member list
filed on: 18th, December 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 18th, December 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 20th, September 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 20th, September 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 9th May 2007 with complete member list
filed on: 9th, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 9th May 2007 with complete member list
filed on: 9th, May 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 17th, October 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 17th, October 2006
|
accounts |
Free Download
(5 pages)
|
288a |
On 22nd June 2006 New director appointed
filed on: 22nd, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 22nd June 2006 New director appointed
filed on: 22nd, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 4th April 2006 Director resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 4th April 2006 Director resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th December 2005 with complete member list
filed on: 12th, December 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 12th December 2005 with complete member list
filed on: 12th, December 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2004
filed on: 17th, May 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2004
filed on: 17th, May 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 3rd December 2004 with complete member list
filed on: 3rd, December 2004
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return (Registered office changed on 03/12/04) up to 3rd December 2004
|
annual return |
|
363s |
Annual return drawn up to 3rd December 2004 with complete member list
filed on: 3rd, December 2004
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return (Registered office changed on 03/12/04) up to 3rd December 2004
|
annual return |
|
88(2)R |
Alloted 9800 shares on 21st November 2003. Value of each share 0.01 £, total number of shares: 100.
filed on: 11th, March 2004
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 9800 shares on 21st November 2003. Value of each share 0.01 £, total number of shares: 100.
filed on: 11th, March 2004
|
capital |
Free Download
(3 pages)
|
288b |
On 3rd December 2003 Secretary resigned
filed on: 3rd, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On 3rd December 2003 Secretary resigned
filed on: 3rd, December 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, November 2003
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 21st, November 2003
|
incorporation |
Free Download
(23 pages)
|