AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 5th, June 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 12th, April 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 10th Nov 2021. New Address: 1 West Lea Chesterfield Road Matlock DE4 3FS. Previous address: Stanton Ford House, Stanton Ford Calver Hope Valley Derbyshire S32 3XF England
filed on: 10th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 1st, April 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 11th, May 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 10th, May 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Wed, 27th Feb 2019 - the day director's appointment was terminated
filed on: 6th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 30th, May 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 5th, June 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Sep 2016 new director was appointed.
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 1st May 2016 - the day director's appointment was terminated
filed on: 14th, June 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 14th Jun 2016. New Address: Stanton Ford House, Stanton Ford Calver Hope Valley Derbyshire S32 3XF. Previous address: Flat 5 50 Teignmouth Road London NW2 4DX
filed on: 14th, June 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 21st, April 2016
|
accounts |
Free Download
(1 page)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 21st, April 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
On Tue, 15th Sep 2015 new director was appointed.
filed on: 7th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Apr 2016 with full list of members
filed on: 7th, April 2016
|
annual return |
Free Download
(7 pages)
|
TM01 |
Tue, 15th Sep 2015 - the day director's appointment was terminated
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 4th, June 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 2nd May 2015 with full list of members
filed on: 14th, May 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 12th, May 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 2nd May 2014 with full list of members
filed on: 7th, May 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 7th May 2014: 5.00 GBP
|
capital |
|
AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 7th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 7th May 2014 - the day director's appointment was terminated
filed on: 7th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 16th, May 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 2nd May 2013 with full list of members
filed on: 4th, May 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 22nd, May 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 2nd May 2012 with full list of members
filed on: 3rd, May 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 6th, June 2011
|
accounts |
Free Download
(1 page)
|
CH01 |
On Fri, 20th May 2011 director's details were changed
filed on: 24th, May 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd May 2011 with full list of members
filed on: 24th, May 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Fri, 20th May 2011 director's details were changed
filed on: 24th, May 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 24th May 2011 new director was appointed.
filed on: 24th, May 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 20th May 2011 secretary's details were changed
filed on: 24th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 23rd May 2011 - the day director's appointment was terminated
filed on: 23rd, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 2nd May 2010 with full list of members
filed on: 25th, May 2010
|
annual return |
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 9th, April 2010
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 18th, May 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 12th May 2009 with shareholders record
filed on: 12th, May 2009
|
annual return |
Free Download
(8 pages)
|
287 |
Registered office changed on 13/03/2009 from, flat 1 50 teignmouth road, london, london, NW2 4DX
filed on: 13th, March 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 1st, November 2008
|
accounts |
Free Download
(1 page)
|
288b |
On Tue, 19th Feb 2008 Director resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/08 from: flat 2, 50 teignmnouth road, london, NW2 4DX
filed on: 19th, February 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 19th Feb 2008 with shareholders record
filed on: 19th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 19th Feb 2008 with shareholders record
filed on: 19th, February 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Tue, 19th Feb 2008 New director appointed
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/08 from: flat 2, 50 teignmnouth road, london, NW2 4DX
filed on: 19th, February 2008
|
address |
Free Download
(1 page)
|
288b |
On Tue, 19th Feb 2008 Director resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 19th Feb 2008 New director appointed
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Fri, 14th Sep 2007 with shareholders record
filed on: 14th, September 2007
|
annual return |
Free Download
(7 pages)
|
288a |
On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to Fri, 14th Sep 2007 with shareholders record
filed on: 14th, September 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Fri, 14th Sep 2007 Annual return (Director resigned)
|
annual return |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 19th, July 2007
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 19th, July 2007
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 21st, November 2006
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 21st, November 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Wed, 1st Mar 2006 with shareholders record
filed on: 1st, March 2006
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 01/03/06
|
annual return |
|
363s |
Annual return up to Wed, 1st Mar 2006 with shareholders record
filed on: 1st, March 2006
|
annual return |
Free Download
(7 pages)
|
288b |
On Wed, 1st Mar 2006 Secretary resigned
filed on: 1st, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 1st Mar 2006 Secretary resigned
filed on: 1st, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 1st Mar 2006 New secretary appointed
filed on: 1st, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 1st Mar 2006 New secretary appointed
filed on: 1st, March 2006
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2005
filed on: 25th, November 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2005
filed on: 25th, November 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Tue, 25th Jan 2005 with shareholders record
filed on: 25th, January 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 25th Jan 2005 with shareholders record
filed on: 25th, January 2005
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 4 shares on Fri, 16th Apr 2004. Value of each share 1 £, total number of shares: 5.
filed on: 15th, September 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on Fri, 16th Apr 2004. Value of each share 1 £, total number of shares: 5.
filed on: 15th, September 2004
|
capital |
Free Download
(2 pages)
|
288b |
On Wed, 15th Sep 2004 Director resigned
filed on: 15th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 15th Sep 2004 Director resigned
filed on: 15th, September 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/02/04 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 25th, February 2004
|
address |
Free Download
(1 page)
|
288a |
On Wed, 25th Feb 2004 New secretary appointed;new director appointed
filed on: 25th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 25th Feb 2004 New director appointed
filed on: 25th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 25th Feb 2004 New director appointed
filed on: 25th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 25th Feb 2004 New secretary appointed;new director appointed
filed on: 25th, February 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 25th Feb 2004 Director resigned
filed on: 25th, February 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 25th Feb 2004 Secretary resigned
filed on: 25th, February 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 25th Feb 2004 New director appointed
filed on: 25th, February 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 25th Feb 2004 Secretary resigned
filed on: 25th, February 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 25th Feb 2004 New director appointed
filed on: 25th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 25th Feb 2004 New director appointed
filed on: 25th, February 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 25th Feb 2004 Director resigned
filed on: 25th, February 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/02/04 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 25th, February 2004
|
address |
Free Download
(1 page)
|
288a |
On Wed, 25th Feb 2004 New director appointed
filed on: 25th, February 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2004
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2004
|
incorporation |
Free Download
(33 pages)
|