| AA |
Micro company financial statements for the year ending on December 24, 2022
filed on: 21st, February 2023
|
accounts |
Free Download
(9 pages)
|
| AA |
Micro company financial statements for the year ending on December 24, 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on September 21, 2021
filed on: 21st, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 16, 2021 new director was appointed.
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
| CH03 |
On May 8, 2021 secretary's details were changed
filed on: 8th, May 2021
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 24, 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Micro company financial statements for the year ending on December 24, 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(9 pages)
|
| AD01 |
New registered office address 69 Victoria Road Surbiton Surrey KT6 4NX. Change occurred on December 31, 2020. Company's previous address: 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom.
filed on: 31st, December 2020
|
address |
Free Download
(1 page)
|
| CH03 |
On November 7, 2019 secretary's details were changed
filed on: 7th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 24, 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 24, 2017
filed on: 30th, August 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 24, 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on June 28, 2017
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
| CH03 |
On August 12, 2016 secretary's details were changed
filed on: 26th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 24, 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(12 pages)
|
| CH03 |
On July 12, 2016 secretary's details were changed
filed on: 12th, July 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 17, 2016) of a secretary
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 17, 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 69 Victoria Road Surbiton Surrey KT6 4NX. Change occurred on June 20, 2016. Company's previous address: 15 Penrhyn Rd Kingston upon Thames Surrey KT1 2BZ.
filed on: 20th, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 31, 2016
filed on: 8th, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on June 8, 2016: 12.00 GBP
|
capital |
|
| AP01 |
On February 1, 2016 new director was appointed.
filed on: 22nd, February 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 18, 2016 new director was appointed.
filed on: 1st, February 2016
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 24, 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 31, 2015
filed on: 29th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 29, 2015: 12.00 GBP
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to May 31, 2014
filed on: 27th, June 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 27, 2014: 12.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to December 24, 2013
filed on: 6th, June 2014
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on November 27, 2013
filed on: 27th, November 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 31, 2013
filed on: 27th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 24, 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 31, 2012
filed on: 6th, June 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 24, 2011
filed on: 26th, April 2012
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On March 16, 2012 director's details were changed
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 24, 2010
filed on: 13th, June 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 31, 2011
filed on: 9th, June 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On May 31, 2010 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 31, 2010
filed on: 5th, July 2010
|
annual return |
Free Download
(8 pages)
|
| CH04 |
Secretary's name changed on May 31, 2010
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 24, 2009
filed on: 20th, May 2010
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 24, 2008
filed on: 8th, October 2009
|
accounts |
Free Download
(10 pages)
|
| 353 |
Location of register of members
filed on: 29th, July 2009
|
address |
Free Download
(1 page)
|
| 288b |
On July 29, 2009 Appointment terminated director
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to July 29, 2009 - Annual return with full member list
filed on: 29th, July 2009
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2008
filed on: 30th, March 2009
|
accounts |
Free Download
(16 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 24/12/2008
filed on: 19th, March 2009
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2007
filed on: 20th, June 2008
|
accounts |
Free Download
(10 pages)
|
| 363s |
Period up to June 19, 2008 - Annual return with full member list
filed on: 19th, June 2008
|
annual return |
Free Download
(7 pages)
|
| 288a |
On May 12, 2008 Director appointed
filed on: 12th, May 2008
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to August 29, 2007 - Annual return with full member list
filed on: 29th, August 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to August 29, 2007 - Annual return with full member list
filed on: 29th, August 2007
|
annual return |
Free Download
(7 pages)
|
| 88(2)R |
Alloted 10 shares on February 16, 2007. Value of each share 1 £, total number of shares: 11.
filed on: 1st, March 2007
|
capital |
Free Download
(4 pages)
|
| 88(2)R |
Alloted 10 shares on February 16, 2007. Value of each share 1 £, total number of shares: 11.
filed on: 1st, March 2007
|
capital |
Free Download
(4 pages)
|
| 288a |
On June 16, 2006 New director appointed
filed on: 16th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 16, 2006 Secretary resigned
filed on: 16th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On June 16, 2006 New secretary appointed
filed on: 16th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 16, 2006 New director appointed
filed on: 16th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 16, 2006 Director resigned
filed on: 16th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On June 16, 2006 Director resigned
filed on: 16th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On June 16, 2006 Secretary resigned
filed on: 16th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On June 16, 2006 New secretary appointed
filed on: 16th, June 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, May 2006
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, May 2006
|
incorporation |
Free Download
(16 pages)
|