AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 10th, March 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 29th, January 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 27th, January 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 47 Oxford Drive Magdalen Street London SE1 2FB. Change occurred on 2016-11-08. Company's previous address: Unit J205/206 Tower Bridge Business Complex Clements Road London SE16 4DG.
filed on: 8th, November 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 29th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-06
filed on: 9th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 28th, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-06
filed on: 21st, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-21: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 29th, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-06
filed on: 2nd, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 30th, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-06
filed on: 3rd, December 2012
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed critical byte LIMITEDcertificate issued on 30/08/12
filed on: 30th, August 2012
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2012-08-30
|
change of name |
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 15th, December 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-06
filed on: 7th, November 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2010-11-06 director's details were changed
filed on: 2nd, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-06
filed on: 2nd, February 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 31st, January 2011
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Unit J205/206 Clements Road London SE16 4DG United Kingdom on 2010-08-03
filed on: 3rd, August 2010
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Williams Winter Court 3 Charles Haller Street Brixton London SW2 2YP on 2010-08-02
filed on: 2nd, August 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2010-02-05 director's details were changed
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-02-05 secretary's details were changed
filed on: 2nd, August 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-02-05 director's details were changed
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-06
filed on: 4th, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009-11-06 director's details were changed
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-06 director's details were changed
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009-11-06 secretary's details were changed
filed on: 4th, February 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 1st, February 2010
|
accounts |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 30/04/2009
filed on: 25th, August 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2008-11-11 - Annual return with full member list
filed on: 11th, November 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2007-10-31
filed on: 30th, July 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2007-11-02 - Annual return with full member list
filed on: 2nd, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-11-02 - Annual return with full member list
filed on: 2nd, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-10-31
filed on: 18th, June 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2006-10-31
filed on: 18th, June 2007
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to 2006-11-08 - Annual return with full member list
filed on: 8th, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2006-11-08 - Annual return with full member list
filed on: 8th, November 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2005-10-31
filed on: 25th, July 2006
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2005-10-31
filed on: 25th, July 2006
|
accounts |
Free Download
(12 pages)
|
287 |
Registered office changed on 31/03/06 from: college house 4A new college parade finchley road london NW3 5EP
filed on: 31st, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/03/06 from: college house 4A new college parade finchley road london NW3 5EP
filed on: 31st, March 2006
|
address |
Free Download
(1 page)
|
363a |
Period up to 2005-10-10 - Annual return with full member list
filed on: 10th, October 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2005-10-10 - Annual return with full member list
filed on: 10th, October 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2004-10-31
filed on: 7th, September 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-10-31
filed on: 7th, September 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to 2004-10-22 - Annual return with full member list
filed on: 22nd, October 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2004-10-22 - Annual return with full member list
filed on: 22nd, October 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2003-10-31
filed on: 27th, January 2004
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2003-10-31
filed on: 27th, January 2004
|
accounts |
Free Download
(12 pages)
|
363s |
Period up to 2003-10-13 - Annual return with full member list
filed on: 13th, October 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2003-10-13 - Annual return with full member list
filed on: 13th, October 2003
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 12/08/03 from: 5 william winter court 3 charles haller street london SW2 2YP
filed on: 12th, August 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/03 from: 5 william winter court 3 charles haller street london SW2 2YP
filed on: 12th, August 2003
|
address |
Free Download
(1 page)
|
288a |
On 2002-11-11 New director appointed
filed on: 11th, November 2002
|
officers |
Free Download
(2 pages)
|
288a |
On 2002-11-11 New secretary appointed;new director appointed
filed on: 11th, November 2002
|
officers |
Free Download
(2 pages)
|
288a |
On 2002-11-11 New director appointed
filed on: 11th, November 2002
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2002-10-17. Value of each share 1 £, total number of shares: 100.
filed on: 11th, November 2002
|
capital |
Free Download
(2 pages)
|
288a |
On 2002-11-11 New secretary appointed;new director appointed
filed on: 11th, November 2002
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2002-10-17. Value of each share 1 £, total number of shares: 100.
filed on: 11th, November 2002
|
capital |
Free Download
(2 pages)
|
288b |
On 2002-10-29 Secretary resigned
filed on: 29th, October 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-10-29 Secretary resigned
filed on: 29th, October 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-10-21 Director resigned
filed on: 21st, October 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-10-21 Director resigned
filed on: 21st, October 2002
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, October 2002
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2002
|
incorporation |
Free Download
(9 pages)
|