AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, August 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 32a Howe Drive Beaconsfield Buckinghamshire HP9 2BD United Kingdom to 7 Hillcroft Road Penn High Wycombe HP10 8EA on September 29, 2021
filed on: 29th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, August 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, November 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 21, 2018
filed on: 26th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On September 21, 2018 new director was appointed.
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 50 New Bond Street London W1S 1BJ to 32a Howe Drive Beaconsfield Buckinghamshire HP9 2BD on April 25, 2018
filed on: 25th, April 2018
|
address |
Free Download
(1 page)
|
AP01 |
On April 19, 2018 new director was appointed.
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 20, 2018
filed on: 24th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 20, 2018
filed on: 24th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On April 19, 2018 new director was appointed.
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 20, 2018
filed on: 24th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, August 2017
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: July 1, 2016
filed on: 8th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On July 1, 2016 new director was appointed.
filed on: 8th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 24th, May 2016
|
accounts |
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on September 22, 2015
filed on: 26th, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 17, 2015, no shareholders list
filed on: 26th, October 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 17th, July 2015
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on June 8, 2015
filed on: 8th, June 2015
|
address |
Free Download
(1 page)
|
CH01 |
On June 8, 2015 director's details were changed
filed on: 8th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 17, 2014, no shareholders list
filed on: 17th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 17, 2013, no shareholders list
filed on: 17th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: July 9, 2013
filed on: 9th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On July 9, 2013 new director was appointed.
filed on: 9th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 17, 2012, no shareholders list
filed on: 17th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 17, 2011, no shareholders list
filed on: 1st, November 2011
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on August 19, 2011
filed on: 28th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 15th, September 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to October 17, 2010, no shareholders list
filed on: 23rd, November 2010
|
annual return |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 24th, September 2010
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 21st, September 2010
|
auditors |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 7th, June 2010
|
accounts |
Free Download
(11 pages)
|
AP04 |
On March 8, 2010 - new secretary appointed
filed on: 8th, March 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on January 4, 2010
filed on: 4th, January 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 4, 2010. Old Address: Arlington House Arlington Business Park Theale RG7 4SA
filed on: 4th, January 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 17, 2009, no shareholders list
filed on: 23rd, November 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 26th, October 2009
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: October 26, 2009
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to January 7, 2009
filed on: 7th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 22nd, October 2008
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, November 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, November 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, November 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, November 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, November 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, November 2007
|
resolution |
Free Download
(1 page)
|
363a |
Annual return made up to October 23, 2007
filed on: 23rd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to October 23, 2007
filed on: 23rd, October 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 22nd, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 22nd, March 2007
|
accounts |
Free Download
(1 page)
|
288b |
On March 1, 2007 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On March 1, 2007 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On March 1, 2007 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 1, 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(3 pages)
|
288b |
On March 1, 2007 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 1, 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On March 1, 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(5 pages)
|
288b |
On March 1, 2007 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On March 1, 2007 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 1, 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On March 1, 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(5 pages)
|
288b |
On March 1, 2007 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On March 1, 2007 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 1, 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(3 pages)
|
288a |
On January 27, 2007 New director appointed
filed on: 27th, January 2007
|
officers |
Free Download
(6 pages)
|
288a |
On January 27, 2007 New director appointed
filed on: 27th, January 2007
|
officers |
Free Download
(6 pages)
|
288a |
On January 18, 2007 New secretary appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 18, 2007 New director appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 18, 2007 New director appointed
filed on: 18th, January 2007
|
officers |
Free Download
(6 pages)
|
288a |
On January 18, 2007 New director appointed
filed on: 18th, January 2007
|
officers |
Free Download
(6 pages)
|
288a |
On January 18, 2007 New director appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 18, 2007 New director appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On January 18, 2007 Director resigned
filed on: 18th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On January 18, 2007 New secretary appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On January 18, 2007 Director resigned
filed on: 18th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On January 18, 2007 Secretary resigned
filed on: 18th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On January 18, 2007 Secretary resigned
filed on: 18th, January 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/07 from: 1 portland place london W1B 1PN
filed on: 18th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/07 from: 1 portland place london W1B 1PN
filed on: 18th, January 2007
|
address |
Free Download
(1 page)
|
288a |
On January 18, 2007 New director appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2006
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2006
|
incorporation |
Free Download
(29 pages)
|