AD01 |
New registered office address 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Change occurred on Wednesday 23rd December 2020. Company's previous address: 15 Windsor Road Gerrards Cross Buckinghamshire SL9 7NB.
filed on: 23rd, December 2020
|
address |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 17th, November 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 30th, November 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 7th, December 2016
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th September 2015
filed on: 1st, October 2015
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th September 2014
filed on: 13th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 13th October 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, August 2014
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, February 2014
|
resolution |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th September 2013
filed on: 7th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 7th October 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 13th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th September 2012
filed on: 2nd, October 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thursday 7th June 2012 director's details were changed
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 7th June 2012 director's details were changed
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, May 2012
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 22nd May 2012 from 66 Lower Road Chalfont St Peter Gerrards Cross Bucks SL9 9AA
filed on: 22nd, May 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd April 2012.
filed on: 23rd, April 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 22nd April 2012
filed on: 22nd, April 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th September 2011
filed on: 13th, October 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thursday 13th October 2011 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 11th, August 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th September 2010
filed on: 24th, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 10th, May 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Thursday 1st October 2009 - Annual return with full member list
filed on: 1st, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 16th, May 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Thursday 2nd October 2008 - Annual return with full member list
filed on: 2nd, October 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 02/10/2008 from 66 lower road, chalfont st peter gerrards cross bucks SL9 9AA
filed on: 2nd, October 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 23rd, June 2008
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 3rd, June 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, June 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 4th, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 4th, January 2008
|
accounts |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 10th October 2007 - Annual return with full member list
filed on: 10th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 10th October 2007 - Annual return with full member list
filed on: 10th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts made up to Saturday 30th September 2006
filed on: 17th, April 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts made up to Saturday 30th September 2006
filed on: 17th, April 2007
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 12th, February 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/07 from: 37A shirland road london W9 2JD
filed on: 12th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/07 from: 37A shirland road london W9 2JD
filed on: 12th, February 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 12th, February 2007
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Friday 1st December 2006 - Annual return with full member list
filed on: 1st, December 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Friday 1st December 2006 - Annual return with full member list
filed on: 1st, December 2006
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 28/11/06 from: 109 shirland road london W9 2EL
filed on: 28th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/06 from: 109 shirland road london W9 2EL
filed on: 28th, November 2006
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 4th January 2006 New secretary appointed
filed on: 4th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 4th January 2006 New director appointed
filed on: 4th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 4th January 2006 New director appointed
filed on: 4th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 4th January 2006 New secretary appointed
filed on: 4th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 19th October 2005 Director resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th October 2005 Director resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th October 2005 Secretary resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th October 2005 Secretary resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/05 from: 10 cromwell place south kensington london SW7 2JN
filed on: 19th, October 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/05 from: 10 cromwell place south kensington london SW7 2JN
filed on: 19th, October 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, September 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2005
|
incorporation |
Free Download
(14 pages)
|