AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 17th, August 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, September 2016
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 21st, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2015
filed on: 28th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 28, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2014
filed on: 14th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 14, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2013
filed on: 13th, August 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2012
filed on: 26th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 25th, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2011
filed on: 2nd, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On July 21, 2010 director's details were changed
filed on: 23rd, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2010
filed on: 23rd, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 23rd, October 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to September 15, 2009 - Annual return with full member list
filed on: 15th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 18th, December 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 17th, December 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 17th, December 2008
|
accounts |
Free Download
(5 pages)
|
288a |
On October 16, 2008 Secretary appointed
filed on: 16th, October 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/10/2008 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL
filed on: 13th, October 2008
|
address |
Free Download
(1 page)
|
288b |
On October 13, 2008 Appointment terminated secretary
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to August 4, 2008 - Annual return with full member list
filed on: 4th, August 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 1st, August 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2007 to 31/12/2007
filed on: 27th, May 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to October 1, 2007 - Annual return with full member list
filed on: 1st, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to October 1, 2007 - Annual return with full member list
filed on: 1st, October 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to August 21, 2006 - Annual return with full member list
filed on: 21st, August 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to August 21, 2006 - Annual return with full member list
filed on: 21st, August 2006
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
filed on: 21st, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
filed on: 21st, August 2006
|
address |
Free Download
(1 page)
|
363a |
Period up to September 7, 2005 - Annual return with full member list
filed on: 7th, September 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to September 7, 2005 - Annual return with full member list
filed on: 7th, September 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 31st, May 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 31st, May 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to February 18, 2005 - Annual return with full member list
filed on: 18th, February 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to February 18, 2005 (Director's particulars changed)
|
annual return |
|
363s |
Period up to February 18, 2005 - Annual return with full member list
filed on: 18th, February 2005
|
annual return |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 27th, January 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, January 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/04 from: 9 crossways london road, sunninghill ascot berkshire SL5 0PL
filed on: 15th, January 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/04 from: 9 crossways london road, sunninghill ascot berkshire SL5 0PL
filed on: 15th, January 2004
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, September 2003
|
resolution |
Free Download
(12 pages)
|
122 |
Div 23/07/03
filed on: 16th, September 2003
|
capital |
Free Download
(1 page)
|
122 |
Div 23/07/03
filed on: 16th, September 2003
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, September 2003
|
resolution |
Free Download
(12 pages)
|
288b |
On August 23, 2003 Secretary resigned
filed on: 23rd, August 2003
|
officers |
Free Download
(1 page)
|
288b |
On August 23, 2003 Director resigned
filed on: 23rd, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On August 23, 2003 New secretary appointed
filed on: 23rd, August 2003
|
officers |
Free Download
(1 page)
|
288b |
On August 23, 2003 Director resigned
filed on: 23rd, August 2003
|
officers |
Free Download
(1 page)
|
288b |
On August 23, 2003 Secretary resigned
filed on: 23rd, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On August 23, 2003 New director appointed
filed on: 23rd, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On August 23, 2003 New secretary appointed
filed on: 23rd, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On August 23, 2003 New director appointed
filed on: 23rd, August 2003
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on July 23, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, August 2003
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 23/08/03 from: 312B high street orpington BR6 0NG
filed on: 23rd, August 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/03 from: 312B high street orpington BR6 0NG
filed on: 23rd, August 2003
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on July 23, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, August 2003
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2003
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2003
|
incorporation |
Free Download
(14 pages)
|