AA |
Micro company accounts made up to 31st December 2021
filed on: 12th, August 2022
|
accounts |
Free Download
(3 pages)
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AD01 |
Change of registered address from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England on 1st July 2021 to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA
filed on: 1st, July 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 15th, June 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, October 2020
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 1st, November 2019
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 21st, November 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, February 2017
|
accounts |
Free Download
(15 pages)
|
AD01 |
Change of registered address from Second Floor Cardiff House Tilling Road London NW2 1LJ on 13th January 2017 to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY
filed on: 13th, January 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 12th January 2017 director's details were changed
filed on: 13th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, January 2017
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 2nd, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st January 2016
filed on: 2nd, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2015
filed on: 19th, November 2015
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 19th, November 2015
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 19th, November 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2014
filed on: 12th, August 2014
|
annual return |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th August 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 14th, October 2013
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 3rd October 2013
filed on: 3rd, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2013
filed on: 21st, August 2013
|
annual return |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st August 2013: 1.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2012
filed on: 6th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 11th, April 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2011
filed on: 12th, September 2011
|
annual return |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th June 2011
filed on: 12th, September 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 7th, April 2011
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 12th, October 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2010
filed on: 12th, August 2010
|
annual return |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 11th, August 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 11th, August 2010
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 14th September 2009 with complete member list
filed on: 14th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 7th, April 2009
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return drawn up to 2nd September 2008 with complete member list
filed on: 2nd, September 2008
|
annual return |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 3rd, June 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 9th October 2007 with complete member list
filed on: 9th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 9th October 2007 with complete member list
filed on: 9th, October 2007
|
annual return |
Free Download
(1 page)
|
288a |
On 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 22nd, February 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 22nd, February 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/06 from: 8A shenley road borehamwood hertfordshire WD6 1DL
filed on: 24th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/06 from: 8A shenley road, borehamwood, hertfordshire, WD6 1DL
filed on: 24th, October 2006
|
address |
Free Download
|
288a |
On 24th October 2006 New secretary appointed
filed on: 24th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 24th October 2006 Secretary resigned
filed on: 24th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 24th October 2006 New secretary appointed
filed on: 24th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 24th October 2006 Secretary resigned
filed on: 24th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 14th August 2006 New director appointed
filed on: 14th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 14th August 2006 Director resigned
filed on: 14th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 14th August 2006 New director appointed
filed on: 14th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 14th August 2006 New secretary appointed
filed on: 14th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 14th August 2006 Secretary resigned
filed on: 14th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 14th August 2006 New secretary appointed
filed on: 14th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 14th August 2006 Secretary resigned
filed on: 14th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 14th August 2006 Director resigned
filed on: 14th, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, August 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 4th, August 2006
|
incorporation |
Free Download
(20 pages)
|