AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 26th, September 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 26th, September 2022
|
accounts |
Free Download
(4 pages)
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CH03 |
On 2022/04/13 secretary's details were changed
filed on: 13th, April 2022
|
officers |
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(1 page)
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CH01 |
On 2022/04/13 director's details were changed
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
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AD01 |
Address change date: 2022/04/13. New Address: Millhouse 32-38 East Street Rochford Essex SS4 1DB. Previous address: C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA
filed on: 13th, April 2022
|
address |
Free Download
(1 page)
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AD02 |
Register inspection address change date: 1970/01/01. New Address: Venthams Millhouse 32 - 38 East Street Rochford Essex SS4 1DB. Previous address: C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
filed on: 12th, April 2022
|
address |
Free Download
(1 page)
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CH01 |
On 2020/04/01 director's details were changed
filed on: 28th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 28th, September 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 22nd, December 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 23rd, September 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 24th, September 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 28th, September 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/12/31
filed on: 22nd, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/06/23 with full list of members
filed on: 29th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/29
|
capital |
|
AA |
Accounts for a micro company for the period ending on 2014/12/31
filed on: 22nd, December 2015
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/30
filed on: 24th, September 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/08/07 with full list of members
filed on: 24th, August 2015
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/08/07 with full list of members
filed on: 21st, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/21
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, August 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 4th, October 2013
|
accounts |
Free Download
(5 pages)
|
CH03 |
On 2013/07/01 secretary's details were changed
filed on: 2nd, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/07/01 director's details were changed
filed on: 2nd, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/08/07 with full list of members
filed on: 2nd, September 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2013/02/09 director's details were changed
filed on: 1st, July 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013/02/09 secretary's details were changed
filed on: 1st, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 2nd, October 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2012/08/30 director's details were changed
filed on: 30th, August 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2012/08/30 secretary's details were changed
filed on: 30th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/08/07 with full list of members
filed on: 29th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/08/07 with full list of members
filed on: 2nd, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 15th, December 2010
|
accounts |
Free Download
(6 pages)
|
TM02 |
2010/11/29 - the day secretary's appointment was terminated
filed on: 29th, November 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/07/30 director's details were changed
filed on: 8th, November 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/07/30 secretary's details were changed
filed on: 8th, November 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/07/30 secretary's details were changed
filed on: 8th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/30 director's details were changed
filed on: 8th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/07 with full list of members
filed on: 10th, September 2010
|
annual return |
Free Download
(4 pages)
|
TM02 |
2010/03/22 - the day secretary's appointment was terminated
filed on: 22nd, March 2010
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2010/03/22
filed on: 22nd, March 2010
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 2nd, March 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 31st, December 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 2009/09/07 with shareholders record
filed on: 7th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 29th, September 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2008/09/19 with shareholders record
filed on: 19th, September 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 12th, August 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/07 from: c/o G. & G.B. young 6 minories london EC3N 1BJ
filed on: 8th, November 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/12/07
filed on: 8th, November 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 2007/08/16 Director resigned
filed on: 16th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/08/16 New director appointed
filed on: 16th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/08/16 New secretary appointed
filed on: 16th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/08/16 Secretary resigned
filed on: 16th, August 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 16th, August 2007
|
address |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 7th, August 2007
|
incorporation |
Free Download
(31 pages)
|