AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 5th, March 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to Windy Heights South Tehidy Camborne TR14 0HU on Saturday 25th February 2023
filed on: 25th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 27th, February 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Wednesday 28th March 2018
filed on: 28th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 30th March 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 5th May 2016 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 5th May 2015 with full list of members
filed on: 30th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
40.00 GBP is the capital in company's statement on Saturday 30th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 5th May 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
40.00 GBP is the capital in company's statement on Wednesday 28th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 5th May 2013 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 6th March 2013 from 26 Coney Green Business Centre Wingfield View Clay Cross Derbyshire S45 9JW
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 5th May 2012 with full list of members
filed on: 9th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 5th May 2011 with full list of members
filed on: 30th, June 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
960.00 GBP is the capital in company's statement on Monday 1st November 2010
filed on: 30th, June 2011
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 1st November 2010
filed on: 12th, January 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 5th May 2010 with full list of members
filed on: 2nd, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 5th May 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2009
filed on: 22nd, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 26th May 2009
filed on: 26th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st May 2008
filed on: 30th, March 2009
| accounts
|
Free Download
(2 pages)
|
288b |
On Monday 12th January 2009 Appointment terminated secretary
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Monday 12th January 2009 Appointment terminated director
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 12th January 2009 Director appointed
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 21st May 2008
filed on: 21st, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 1st, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 31st May 2007
filed on: 31st, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 31st May 2007
filed on: 31st, May 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 16/05/07 from: roblyn house canterbury terrace wirksworth DE4 4DY
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/07 from: roblyn house canterbury terrace wirksworth DE4 4DY
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 10th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 10th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2006
| resolution
|
Free Download
|
88(2)R |
Alloted 40 shares on Friday 5th May 2006. Value of each share 1 £, total number of shares: 42.
filed on: 10th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 40 shares on Friday 5th May 2006. Value of each share 1 £, total number of shares: 42.
filed on: 10th, July 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2006
| resolution
|
|
288a |
On Tuesday 27th June 2006 New secretary appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 27th June 2006 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 27th June 2006 New secretary appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 27th June 2006 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 5th May 2006 Secretary resigned
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 5th May 2006 Director resigned
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, May 2006
| incorporation
|
Free Download
(13 pages)
|
288b |
On Friday 5th May 2006 Secretary resigned
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, May 2006
| incorporation
|
Free Download
(13 pages)
|
288b |
On Friday 5th May 2006 Director resigned
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|