AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 25th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2016
filed on: 19th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 30th, January 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2015
filed on: 12th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 12, 2015: 12600.00 GBP
|
capital |
|
AD01 |
New registered office address The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH. Change occurred on March 4, 2015. Company's previous address: Kingswood House 31-39, Office - 209 Miles Road Mitcham Surrey CR4 3DA.
filed on: 4th, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 25, 2014
filed on: 17th, February 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 23rd, January 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address Kingswood House 31-39, Office - 209 Miles Road Mitcham Surrey CR4 3DA. Change occurred on January 15, 2015. Company's previous address: 65-75 New Road First Floor London E1 1HH.
filed on: 15th, January 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2014
filed on: 15th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 15, 2014: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 27th, February 2014
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 27th, May 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2013
filed on: 16th, April 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2012
filed on: 5th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 7th, September 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2011
filed on: 29th, March 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 1st, March 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2010
filed on: 29th, April 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 10th, December 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to May 14, 2009 - Annual return with full member list
filed on: 14th, May 2009
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to April 14, 2009 - Annual return with full member list
filed on: 14th, April 2009
|
annual return |
Free Download
(10 pages)
|
363a |
Period up to April 14, 2009 - Annual return with full member list
filed on: 14th, April 2009
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 19th, March 2009
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 24th, July 2008
|
accounts |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 31/03/07
filed on: 14th, February 2008
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/03/07
filed on: 14th, February 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 8th, June 2007
|
resolution |
Free Download
(1 page)
|
363s |
Period up to June 8, 2007 - Annual return with full member list
filed on: 8th, June 2007
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 8th, June 2007
|
resolution |
Free Download
(1 page)
|
363s |
Period up to June 8, 2007 - Annual return with full member list
filed on: 8th, June 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to June 8, 2007 (Registered office changed on 08/06/07)
|
annual return |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, June 2007
|
resolution |
|
123 |
Nc inc already adjusted 08/05/07
filed on: 8th, June 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 08/05/07
filed on: 8th, June 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, June 2007
|
resolution |
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 11th, January 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 11th, January 2007
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 30/04/06
filed on: 4th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 30/04/06
filed on: 4th, December 2006
|
accounts |
Free Download
(1 page)
|
363s |
Period up to July 4, 2006 - Annual return with full member list
filed on: 4th, July 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to July 4, 2006 - Annual return with full member list
filed on: 4th, July 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to April 6, 2006 - Annual return with full member list
filed on: 6th, April 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to April 6, 2006 - Annual return with full member list
filed on: 6th, April 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 4th, February 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 4th, February 2006
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 17/11/05 from: 10-16 tiller road docklands business centre docklands london E14 8PX
filed on: 17th, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/05 from: 10-16 tiller road docklands business centre docklands london E14 8PX
filed on: 17th, November 2005
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2004
filed on: 19th, January 2005
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2004
filed on: 19th, January 2005
|
accounts |
Free Download
(11 pages)
|
363s |
Period up to May 24, 2004 - Annual return with full member list
filed on: 24th, May 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to May 24, 2004 (Registered office changed on 24/05/04)
|
annual return |
|
363s |
Period up to May 24, 2004 - Annual return with full member list
filed on: 24th, May 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to May 24, 2004 (Registered office changed on 24/05/04)
|
annual return |
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2003
|
incorporation |
Free Download
(16 pages)
|