(MA) Articles and Memorandum of Association
filed on: 28th, November 2023
| incorporation
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 2023/03/31
filed on: 17th, October 2023
| accounts
|
Free Download
(31 pages)
|
(CH03) On 2023/09/01 secretary's details were changed
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Alban Dobson House Green Lane Morden Surrey SM4 5NS on 2023/09/01 to Mountbarrow House 12 Elizabeth Street London SW1W 9RB
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/03/22.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/02/15 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/12/21.
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 17th, November 2022
| accounts
|
Free Download
(31 pages)
|
(TM01) Director's appointment terminated on 2022/11/04
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/03/17.
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/03/17.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/06/17
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2022/03/17
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022/03/17, company appointed a new person to the position of a secretary
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/01/03.
filed on: 3rd, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/01/03
filed on: 3rd, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 13th, December 2021
| accounts
|
Free Download
(36 pages)
|
(TM01) Director's appointment terminated on 2021/07/20
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/07/08
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
(AAMD) Amended full accounts for the period to 2020/03/31
filed on: 8th, June 2021
| accounts
|
Free Download
(37 pages)
|
(TM02) Secretary's appointment terminated on 2021/05/05
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
(AP03) On 2021/05/05, company appointed a new person to the position of a secretary
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 1st, December 2020
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on 2020/09/24.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/24.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/24.
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/24.
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/03/25
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 4th, January 2020
| incorporation
|
Free Download
(19 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 14th, November 2019
| accounts
|
Free Download
|
(TM01) Director's appointment terminated on 2019/10/24
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/10/24.
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/10/24
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 23rd, October 2018
| accounts
|
Free Download
(29 pages)
|
(AP01) New director appointment on 2018/09/27.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/09/27
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/09/27
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/09/27.
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/04/05.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/12/13
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/12/13
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 18th, October 2017
| accounts
|
Free Download
(29 pages)
|
(AP01) New director appointment on 2017/09/27.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/09/27.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/09/27
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/09/27.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/04/01 director's details were changed
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/03/03
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 10th, October 2016
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment terminated on 2016/09/29
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/09/29
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2016/05/14
filed on: 17th, June 2016
| annual return
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2015/09/17.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/09/17.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/09/17.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/09/17.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/09/17
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/09/17
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/09/17.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/09/17
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 21st, July 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/05/14
filed on: 9th, June 2015
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 14th, November 2014
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on 2014/09/17
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/09/17
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/09/17
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2014/05/14
filed on: 25th, June 2014
| annual return
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 2014/01/07
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/12/04.
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/04.
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/04.
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/04.
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/04.
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/04.
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/03.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/03.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/03.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On 2013/11/13, company appointed a new person to the position of a secretary
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2013/11/13
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, October 2013
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, October 2013
| incorporation
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 10th, September 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/05/14
filed on: 31st, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 19th, October 2012
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return, no shareholders list, made up to 2012/05/14
filed on: 6th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 31st, October 2011
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return, no shareholders list, made up to 2011/05/14
filed on: 6th, July 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2011/05/17
filed on: 17th, May 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/01/21.
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 6th, October 2010
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2010/05/14 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/05/14 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2010/05/14
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2010/01/29.
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2009/12/16.
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/03/31
filed on: 16th, December 2009
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 26/05/2009 from alban dobson house green lane morden surrey SM4 5NS
filed on: 26th, May 2009
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 26th, May 2009
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 26th, May 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2009/05/26 with complete member list
filed on: 26th, May 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 22nd, January 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, May 2008
| incorporation
|
Free Download
(28 pages)
|