(AD01) Registered office address changed from 1 Airlie Gardens London W8 7AJ to 5 Kildare Terrace London W2 5JT on December 20, 2023
filed on: 20th, December 2023
| address
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2022
filed on: 24th, March 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2021
filed on: 22nd, March 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2020
filed on: 24th, March 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2019
filed on: 12th, May 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2018
filed on: 27th, March 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2017
filed on: 22nd, March 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2016
filed on: 30th, March 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2015
filed on: 27th, March 2016
| accounts
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(2 pages)
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(AR01) Annual return made up to July 31, 2015 with full list of members
filed on: 1st, August 2015
| annual return
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(5 pages)
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(SH01) Capital declared on August 1, 2015: 3.00 GBP
capital
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(AA) Dormant company accounts made up to July 31, 2014
filed on: 10th, April 2015
| accounts
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(2 pages)
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(AR01) Annual return made up to July 31, 2014 with full list of members
filed on: 15th, August 2014
| annual return
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(5 pages)
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(AD01) Company moved to new address on December 7, 2013. Old Address: 41 Crookham Road London SW6 4EG United Kingdom
filed on: 7th, December 2013
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2013
filed on: 10th, September 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to July 31, 2013 with full list of members
filed on: 11th, August 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on August 11, 2013: 3.00 GBP
capital
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(AA) Dormant company accounts made up to July 31, 2012
filed on: 9th, June 2013
| accounts
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(2 pages)
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(AR01) Annual return made up to July 31, 2012 with full list of members
filed on: 21st, August 2012
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to July 31, 2011
filed on: 19th, May 2012
| accounts
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(2 pages)
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(AR01) Annual return made up to July 31, 2011 with full list of members
filed on: 28th, August 2011
| annual return
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(5 pages)
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(TM01) Director appointment termination date: August 28, 2011
filed on: 28th, August 2011
| officers
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2010
filed on: 30th, April 2011
| accounts
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(2 pages)
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(TM02) Secretary appointment termination on September 5, 2010
filed on: 5th, September 2010
| officers
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Free Download
(1 page)
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(AP01) On September 5, 2010 new director was appointed.
filed on: 5th, September 2010
| officers
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(2 pages)
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(AP03) On September 5, 2010 - new secretary appointed
filed on: 5th, September 2010
| officers
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(1 page)
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(AD01) Company moved to new address on September 5, 2010. Old Address: 58 Chipstead Street London SW6 3SS
filed on: 5th, September 2010
| address
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Free Download
(1 page)
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(AR01) Annual return made up to July 31, 2010 with full list of members
filed on: 23rd, August 2010
| annual return
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Free Download
(7 pages)
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(CH01) On June 30, 2010 director's details were changed
filed on: 22nd, August 2010
| officers
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(2 pages)
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(CH01) On June 30, 2010 director's details were changed
filed on: 22nd, August 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to July 31, 2009
filed on: 26th, April 2010
| accounts
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Free Download
(2 pages)
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(288b) On September 17, 2009 Appointment terminated director
filed on: 17th, September 2009
| officers
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Free Download
(1 page)
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(363a) Annual return made up to September 17, 2009
filed on: 17th, September 2009
| annual return
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Free Download
(5 pages)
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(288a) On July 23, 2009 Director appointed
filed on: 23rd, July 2009
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2008
filed on: 14th, May 2009
| accounts
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Free Download
(1 page)
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(288b) On April 1, 2009 Appointment terminated director
filed on: 1st, April 2009
| officers
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Free Download
(1 page)
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(363a) Annual return made up to April 1, 2009
filed on: 1st, April 2009
| annual return
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Free Download
(4 pages)
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(288a) On March 24, 2009 Director appointed
filed on: 24th, March 2009
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 09/03/2009 from 39-43 crookham road london SW6 4EG
filed on: 9th, March 2009
| address
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Free Download
(1 page)
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(288b) On March 9, 2009 Appointment terminated director
filed on: 9th, March 2009
| officers
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Free Download
(1 page)
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(288a) On April 4, 2008 Director appointed
filed on: 4th, April 2008
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to July 31, 2007
filed on: 12th, December 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2007
filed on: 12th, December 2007
| accounts
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Free Download
(1 page)
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(288a) On November 26, 2007 New secretary appointed;new director appointed
filed on: 26th, November 2007
| officers
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Free Download
(2 pages)
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(288b) On November 26, 2007 Director resigned
filed on: 26th, November 2007
| officers
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Free Download
(1 page)
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(288b) On November 26, 2007 Director resigned
filed on: 26th, November 2007
| officers
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Free Download
(1 page)
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(288b) On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
| officers
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Free Download
(1 page)
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(288b) On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
| officers
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Free Download
(1 page)
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(288a) On November 26, 2007 New secretary appointed;new director appointed
filed on: 26th, November 2007
| officers
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Free Download
(2 pages)
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(363s) Annual return made up to November 26, 2007
filed on: 26th, November 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to November 26, 2007
filed on: 26th, November 2007
| annual return
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Free Download
(7 pages)
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(288b) On August 10, 2006 Secretary resigned
filed on: 10th, August 2006
| officers
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Free Download
(1 page)
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(288a) On August 10, 2006 New director appointed
filed on: 10th, August 2006
| officers
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Free Download
(2 pages)
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(288b) On August 10, 2006 Director resigned
filed on: 10th, August 2006
| officers
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Free Download
(1 page)
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(288a) On August 10, 2006 New secretary appointed;new director appointed
filed on: 10th, August 2006
| officers
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Free Download
(2 pages)
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(288a) On August 10, 2006 New director appointed
filed on: 10th, August 2006
| officers
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Free Download
(2 pages)
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(288b) On August 10, 2006 Director resigned
filed on: 10th, August 2006
| officers
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Free Download
(1 page)
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(288a) On August 10, 2006 New director appointed
filed on: 10th, August 2006
| officers
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Free Download
(2 pages)
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(288a) On August 10, 2006 New director appointed
filed on: 10th, August 2006
| officers
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Free Download
(2 pages)
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(288a) On August 10, 2006 New secretary appointed;new director appointed
filed on: 10th, August 2006
| officers
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Free Download
(2 pages)
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(288b) On August 10, 2006 Secretary resigned
filed on: 10th, August 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, July 2006
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, July 2006
| incorporation
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(18 pages)
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