AD01 |
Change of registered address from 545 Davidson Road Croydon CR0 6DT England on Thu, 11th Apr 2024 to 56 Flat 1 Hogarth Road London SW5 0PX
filed on: 11th, April 2024
|
address |
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Tue, 25th Jul 2023
filed on: 25th, July 2023
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Tue, 25th Jul 2023
filed on: 25th, July 2023
|
officers |
Free Download
(1 page)
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AP01 |
On Mon, 3rd Jul 2023 new director was appointed.
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
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AD01 |
Change of registered address from 56 Hogarth Road Flat 5 London SW5 0PX England on Mon, 3rd Jul 2023 to 545 Davidson Road Croydon CR0 6DT
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 15th, April 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 28th, May 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 18th, May 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 11th, May 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 14th, July 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 29th, April 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 10th, April 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 31st, August 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Mar 2016
filed on: 21st, March 2016
|
annual return |
Free Download
(5 pages)
|
AP03 |
On Tue, 1st Sep 2015, company appointed a new person to the position of a secretary
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Sep 2015
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Sep 2015
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Zoe Hughes 17 Barton Street Clowne Chesterfield Derbyshire S43 4RS on Mon, 30th Nov 2015 to 56 Hogarth Road Flat 5 London SW5 0PX
filed on: 30th, November 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 25th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Mar 2015
filed on: 27th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 27th Apr 2015: 6.00 GBP
|
capital |
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 27th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 30th Aug 2014
filed on: 23rd, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 3rd, November 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Mar 2014
filed on: 11th, March 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sun, 1st Dec 2013 director's details were changed
filed on: 11th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 27th, November 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Mar 2013
filed on: 28th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 10th, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Mar 2012
filed on: 19th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 22nd, December 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 24th, March 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sat, 1st Jan 2011 secretary's details were changed
filed on: 24th, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Mar 2011
filed on: 24th, March 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 30th Dec 2010. Old Address: 13 New Street Whitwell Worksop Notts S80 4QN England
filed on: 30th, December 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 16th, December 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Wed, 31st Mar 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Mar 2010
filed on: 1st, April 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wed, 31st Mar 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 22nd, December 2009
|
accounts |
Free Download
(3 pages)
|
287 |
Registered office changed on 19/03/2009 from 17 barton street, clowne chesterfield derbyshire S43 4RS
filed on: 19th, March 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 19th Mar 2009 with complete member list
filed on: 19th, March 2009
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 16th, February 2009
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 16th, February 2009
|
address |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 16th, February 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 16th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 1st, February 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 19th Mar 2008 with complete member list
filed on: 19th, March 2008
|
annual return |
Free Download
(4 pages)
|
88(2)R |
Alloted 2 shares from Fri, 8th Feb 2008 to Fri, 8th Feb 2008. Value of each share 1 £, total number of shares: 3.
filed on: 8th, February 2008
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares from Fri, 8th Feb 2008 to Fri, 8th Feb 2008. Value of each share 1 £, total number of shares: 3.
filed on: 8th, February 2008
|
capital |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 7th, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 7th, December 2007
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 08/06/07 from: flat 5 56 hogarth road london SW5 0PX
filed on: 8th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/07 from: flat 5 56 hogarth road london SW5 0PX
filed on: 8th, June 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 30th Mar 2007 with complete member list
filed on: 30th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 30th Mar 2007 with complete member list
filed on: 30th, March 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On Tue, 27th Mar 2007 New director appointed
filed on: 27th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 27th Mar 2007 New director appointed
filed on: 27th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 26th Mar 2007 Director resigned
filed on: 26th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 26th Mar 2007 Director resigned
filed on: 26th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 19th May 2006 New secretary appointed;new director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 19th May 2006 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 19th May 2006 New secretary appointed;new director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 19th May 2006 Secretary resigned
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 19th May 2006 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/05/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 19th, May 2006
|
address |
Free Download
(1 page)
|
288b |
On Fri, 19th May 2006 Director resigned
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 19th May 2006 Secretary resigned
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 19th, May 2006
|
address |
Free Download
(1 page)
|
288b |
On Fri, 19th May 2006 Director resigned
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2006
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2006
|
incorporation |
Free Download
(33 pages)
|