AA |
Accounts for a micro company for the period ending on 2023/06/30
filed on: 21st, March 2024
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 9th, June 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 6th, May 2022
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/07/05
filed on: 5th, July 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 1st, July 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from First Floor Cranfields 43 Friends Road Croydon Surrey CR0 1ED England on 2021/06/11 to 5 Pontoise Close Sevenoaks Kent TN13 3ES
filed on: 11th, June 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 2020/08/26 director's details were changed
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/08/26 director's details were changed
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/02/01
filed on: 2nd, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/02/01
filed on: 2nd, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 13th, March 2020
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2020/01/24 director's details were changed
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 29th, March 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/01.
filed on: 15th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/09/14 director's details were changed
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 19th, April 2018
|
accounts |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England at an unknown date to C/O Cranfields First Floor Cranfields 43 Friends Road Croydon Surrey CR0 1ED
filed on: 7th, February 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England on 2017/02/06 to First Floor Cranfields 43 Friends Road Croydon Surrey CR0 1ED
filed on: 6th, February 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 6th, January 2017
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT on 2016/07/28 to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED
filed on: 28th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 16th, March 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/30
filed on: 17th, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 2nd, April 2015
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2015/01/13 director's details were changed
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/30
filed on: 16th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/02/16
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 26th, March 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/30
filed on: 3rd, February 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 9th, April 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/30
filed on: 1st, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 3rd, February 2012
|
accounts |
Free Download
(6 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Cranfields 3 Church Road Croydon Surrey CR0 1SG England
filed on: 1st, February 2012
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/02/01
filed on: 1st, February 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 2012/02/01, company appointed a new person to the position of a secretary
filed on: 1st, February 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 2012/02/01, company appointed a new person to the position of a secretary
filed on: 1st, February 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/30
filed on: 1st, February 2012
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2012/02/01
filed on: 1st, February 2012
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 28th, March 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/30
filed on: 3rd, February 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/11/24 from Cranfields 3 Church Road Croydon Surrey CR0 1SG
filed on: 24th, November 2010
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 26th, May 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/30
filed on: 2nd, February 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, February 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, February 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/02/10 with complete member list
filed on: 10th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 7th, January 2009
|
accounts |
Free Download
(4 pages)
|
88(2)R |
Alloted 10 shares on 2007/01/30. Value of each share 1 £, total number of shares: 11.
filed on: 11th, February 2008
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 10 shares on 2007/01/30. Value of each share 1 £, total number of shares: 11.
filed on: 11th, February 2008
|
capital |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/11 with complete member list
filed on: 11th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/11 with complete member list
filed on: 11th, February 2008
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/08 to 30/06/08
filed on: 7th, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 30/06/08
filed on: 7th, January 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 25th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 25th, March 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007/03/25 New secretary appointed
filed on: 25th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/03/25 New director appointed
filed on: 25th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/03/25 Director resigned
filed on: 25th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/03/25 Secretary resigned
filed on: 25th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/25 New director appointed
filed on: 25th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/03/25 New secretary appointed
filed on: 25th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/03/25 Secretary resigned
filed on: 25th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/03/25 Director resigned
filed on: 25th, March 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, January 2007
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 30th, January 2007
|
incorporation |
Free Download
(31 pages)
|