AA |
Small-sized company accounts made up to 31st March 2023
filed on: 8th, December 2023
|
accounts |
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(13 pages)
|
TM01 |
31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 5th, February 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 14th, December 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 30th, December 2016
|
accounts |
Free Download
(27 pages)
|
TM02 |
10th February 2016 - the day secretary's appointment was terminated
filed on: 15th, February 2016
|
officers |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU. Previous address: 9th Floor 3 Hardman Street Manchester M3 3HF
filed on: 22nd, January 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 16th, December 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 24th November 2015 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2nd June 2015 director's details were changed
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2nd June 2015 secretary's details were changed
filed on: 3rd, June 2015
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 30th, April 2015
|
auditors |
Free Download
(1 page)
|
AD01 |
Address change date: 16th April 2015. New Address: Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU. Previous address: 6Th Floor 25 Farringdon Street London EC4A 4AB
filed on: 16th, April 2015
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 24th November 2014 with full list of members
filed on: 19th, December 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 19th December 2014: 5000.00 GBP
|
capital |
|
AP01 |
New director was appointed on 10th January 2014
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 24th November 2013 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 3rd December 2013: 5000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 30th, January 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 24th November 2012 with full list of members
filed on: 18th, December 2012
|
annual return |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 13th June 2012
filed on: 13th, June 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 23rd, January 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 24th November 2011 with full list of members
filed on: 18th, January 2012
|
annual return |
Free Download
(7 pages)
|
TM01 |
16th May 2011 - the day director's appointment was terminated
filed on: 16th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th November 2010 with full list of members
filed on: 11th, January 2011
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 9th, December 2010
|
accounts |
Free Download
(15 pages)
|
TM01 |
18th May 2010 - the day director's appointment was terminated
filed on: 18th, May 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 16th, February 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th November 2009 with full list of members
filed on: 16th, February 2010
|
annual return |
Free Download
(17 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, February 2010
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 24th, December 2009
|
accounts |
Free Download
(14 pages)
|
288a |
On 7th September 2009 Director appointed
filed on: 7th, September 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 27th, April 2009
|
accounts |
Free Download
(13 pages)
|
288c |
Director's change of particulars
filed on: 6th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 19th December 2008 with shareholders record
filed on: 19th, December 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 11th, December 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 8th January 2007 with shareholders record
filed on: 8th, January 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 8th January 2007 with shareholders record
filed on: 8th, January 2007
|
annual return |
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 24th, January 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 24th, January 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 24th, January 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 24th, January 2006
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 24th, January 2006
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 24th, January 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 24th, January 2006
|
resolution |
Free Download
|
88(2)R |
Alloted 4999 shares on 4th January 2006. Value of each share 1 £, total number of shares: 5000.
filed on: 24th, January 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4999 shares on 4th January 2006. Value of each share 1 £, total number of shares: 5000.
filed on: 24th, January 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 24th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 24th, January 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 24th, January 2006
|
resolution |
Free Download
(1 page)
|
288a |
On 16th December 2005 New secretary appointed;new director appointed
filed on: 16th, December 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 16th December 2005 New director appointed
filed on: 16th, December 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 16th December 2005 New director appointed
filed on: 16th, December 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 16th December 2005 New secretary appointed;new director appointed
filed on: 16th, December 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 16th December 2005 New director appointed
filed on: 16th, December 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 16th December 2005 New director appointed
filed on: 16th, December 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 16th December 2005 New director appointed
filed on: 16th, December 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 16th December 2005 New director appointed
filed on: 16th, December 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 8th December 2005 Director resigned
filed on: 8th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 8th December 2005 Director resigned
filed on: 8th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 8th December 2005 Secretary resigned
filed on: 8th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 8th December 2005 Secretary resigned
filed on: 8th, December 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, November 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 24th, November 2005
|
incorporation |
Free Download
(18 pages)
|