AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 27th, March 2024
|
accounts |
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Tue, 22nd Nov 2022 new director was appointed.
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 28th, February 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Dec 2021
filed on: 28th, February 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Mercer & Hole Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE England on Mon, 9th Sep 2019 to 20 Castellain Road London W9 1EZ
filed on: 9th, September 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from C/O Dsh Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on Mon, 24th Jul 2017 to 20 Castellain Road London W9 1EZ
filed on: 24th, July 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 20 Castellain Road London W9 1EZ England on Mon, 24th Jul 2017 to Mercer & Hole Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
filed on: 24th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, September 2016
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 16th, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jul 2015
filed on: 25th, July 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Fri, 1st May 2015 director's details were changed
filed on: 25th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Dec 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 19th Oct 2014
filed on: 21st, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jul 2014
filed on: 12th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Sat, 12th Jul 2014: 2.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Jul 2013
filed on: 10th, July 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 21st, June 2013
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 26th, July 2012
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Tue, 17th Jul 2012 director's details were changed
filed on: 18th, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Jul 2012 director's details were changed
filed on: 18th, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Jul 2012
filed on: 18th, July 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Tue, 1st Nov 2011 new director was appointed.
filed on: 1st, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Oct 2011
filed on: 31st, October 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 31st Oct 2011
filed on: 31st, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jul 2011
filed on: 12th, August 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, August 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Thu, 8th Jul 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Jul 2010
filed on: 5th, October 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Thu, 8th Jul 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 8th Jul 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 8th Jul 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 2nd, August 2010
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 20th Oct 2009
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 20th Oct 2009
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 20th Oct 2009. Old Address: 156 Cavendish Avenue Ealing London W13 0JW
filed on: 20th, October 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 27th Jul 2009 with complete member list
filed on: 27th, July 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 6th, June 2009
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 19th, February 2009
|
accounts |
Free Download
(5 pages)
|
288b |
On Thu, 10th Jul 2008 Appointment terminated director
filed on: 10th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 10th Jul 2008 with complete member list
filed on: 10th, July 2008
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 9th Jul 2008 with complete member list
filed on: 9th, July 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 18th, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/12/05
filed on: 18th, October 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 18th, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/12/05
filed on: 18th, October 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 11th Aug 2006 with complete member list
filed on: 11th, August 2006
|
annual return |
Free Download
(10 pages)
|
363s |
Annual return drawn up to Fri, 11th Aug 2006 with complete member list
filed on: 11th, August 2006
|
annual return |
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2005
filed on: 10th, July 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2005
filed on: 10th, July 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Thu, 13th Apr 2006 New director appointed
filed on: 13th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 13th Apr 2006 New director appointed
filed on: 13th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 4th Oct 2005 with complete member list
filed on: 4th, October 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 4th Oct 2005 with complete member list
filed on: 4th, October 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 30th Sep 2004 with complete member list
filed on: 30th, September 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 30th Sep 2004 with complete member list
filed on: 30th, September 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2004
filed on: 22nd, September 2004
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2004
filed on: 22nd, September 2004
|
accounts |
Free Download
(1 page)
|
288b |
On Sun, 20th Jul 2003 Director resigned
filed on: 20th, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 20th Jul 2003 Secretary resigned
filed on: 20th, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 20th Jul 2003 Secretary resigned
filed on: 20th, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 20th Jul 2003 Director resigned
filed on: 20th, July 2003
|
officers |
Free Download
(1 page)
|
288a |
On Sun, 20th Jul 2003 New secretary appointed
filed on: 20th, July 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Sun, 20th Jul 2003 New director appointed
filed on: 20th, July 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Sun, 20th Jul 2003 New secretary appointed
filed on: 20th, July 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Sun, 20th Jul 2003 New director appointed
filed on: 20th, July 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/07/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
filed on: 20th, July 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
filed on: 20th, July 2003
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2003
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2003
|
incorporation |
Free Download
(17 pages)
|