| AA |
Total exemption full company accounts data drawn up to March 31, 2025
filed on: 8th, May 2025
|
accounts |
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(8 pages)
|
| AA01 |
Previous accounting period shortened from September 30, 2025 to March 31, 2025
filed on: 28th, April 2025
|
accounts |
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(1 page)
|
| AA |
Accounts for a small company made up to September 30, 2024
filed on: 10th, February 2025
|
accounts |
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(19 pages)
|
| AA01 |
Extension of current accouting period to September 30, 2024
filed on: 7th, May 2024
|
accounts |
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(1 page)
|
| CH01 |
On January 31, 2024 director's details were changed
filed on: 31st, January 2024
|
officers |
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(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2023
filed on: 10th, July 2023
|
accounts |
Free Download
(20 pages)
|
| AD01 |
Registered office address changed from C/O 24/7 Customer (Financial Services) Ltd First Floor 80 st Martin's Lane Covent Garden London WC2N 4AA to The Cottage Beaumont Road Broxbourne EN10 7QJ on July 29, 2022
filed on: 29th, July 2022
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2022
filed on: 14th, June 2022
|
accounts |
Free Download
(20 pages)
|
| AA |
Accounts for a small company made up to March 31, 2021
filed on: 2nd, July 2021
|
accounts |
Free Download
(19 pages)
|
| AA |
Accounts for a small company made up to March 31, 2020
filed on: 13th, October 2020
|
accounts |
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(19 pages)
|
| CH01 |
On February 4, 2020 director's details were changed
filed on: 5th, February 2020
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: September 12, 2019
filed on: 20th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2019
filed on: 11th, September 2019
|
accounts |
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(18 pages)
|
| AP01 |
On October 9, 2018 new director was appointed.
filed on: 25th, October 2018
|
officers |
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(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2018
filed on: 11th, October 2018
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: December 7, 2017
filed on: 31st, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 29th, January 2018
|
accounts |
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(20 pages)
|
| CH01 |
On December 14, 2017 director's details were changed
filed on: 14th, December 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 13, 2017 director's details were changed
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to January 22, 2016 with full list of members
filed on: 1st, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 1, 2016: 10000.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: October 31, 2015
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 1, 2015 new director was appointed.
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2015
filed on: 15th, November 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to January 22, 2015 with full list of members
filed on: 6th, February 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 6, 2015: 10000.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to March 31, 2014
filed on: 17th, September 2014
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: April 17, 2014
filed on: 19th, August 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 14, 2014 new director was appointed.
filed on: 15th, August 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2014 director's details were changed
filed on: 30th, January 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 22, 2014 with full list of members
filed on: 30th, January 2014
|
annual return |
Free Download
(4 pages)
|
| AAMD |
Full accounts with changes made up to March 31, 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(17 pages)
|
| AA |
Accounts for a small company made up to March 31, 2013
filed on: 18th, July 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to January 22, 2013 with full list of members
filed on: 30th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on August 15, 2012. Old Address: Regal House 70 London Road Twickenham Middlesex TW1 3QS
filed on: 15th, August 2012
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2012
filed on: 29th, May 2012
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: April 3, 2012
filed on: 3rd, April 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on April 3, 2012
filed on: 3rd, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 22, 2012 new director was appointed.
filed on: 22nd, March 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 22, 2012 with full list of members
filed on: 26th, January 2012
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On January 25, 2012 secretary's details were changed
filed on: 25th, January 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 25, 2012 director's details were changed
filed on: 25th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2011
filed on: 26th, July 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On February 16, 2011 director's details were changed
filed on: 16th, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 22, 2011 with full list of members
filed on: 16th, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to March 31, 2010
filed on: 22nd, July 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On January 29, 2010 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 22, 2010 with full list of members
filed on: 1st, February 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On January 29, 2010 secretary's details were changed
filed on: 30th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 29, 2010 director's details were changed
filed on: 30th, January 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 21st, March 2009
|
resolution |
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(1 page)
|
| 123 |
Gbp nc 100/100000
/03/09
filed on: 21st, March 2009
|
capital |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, March 2009
|
incorporation |
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(7 pages)
|
| 225 |
Accounting reference date extended from 31/01/2010 to 31/03/2010
filed on: 9th, March 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, January 2009
|
incorporation |
Free Download
(24 pages)
|