(AD01) New registered office address 706 Bessborough House 28 Circus Road West London SW11 8EG. Change occurred on Friday 22nd December 2023. Company's previous address: Suite 3 Grapes House 79a High Street Esher KT10 9QA England.
filed on: 22nd, December 2023
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
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Free Download
(4 pages)
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(CH01) On Tuesday 8th June 2021 director's details were changed
filed on: 6th, July 2021
| officers
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(2 pages)
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(CH01) On Wednesday 16th June 2021 director's details were changed
filed on: 6th, July 2021
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Suite 3 Grapes House 79a High Street Esher KT10 9QA. Change occurred on Thursday 18th February 2021. Company's previous address: Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England.
filed on: 18th, February 2021
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 20th, January 2021
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
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Free Download
(4 pages)
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(CH01) On Monday 15th April 2019 director's details were changed
filed on: 15th, April 2019
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 3rd, December 2018
| accounts
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Free Download
(4 pages)
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(CH01) On Friday 26th October 2018 director's details were changed
filed on: 26th, October 2018
| officers
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Free Download
(2 pages)
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(CH01) On Friday 13th October 2017 director's details were changed
filed on: 13th, October 2017
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 7th, July 2017
| accounts
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Free Download
(4 pages)
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(CH01) On Friday 3rd February 2017 director's details were changed
filed on: 7th, February 2017
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 11th, November 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 7th March 2016
filed on: 24th, March 2016
| annual return
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Free Download
(3 pages)
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(AD02) New sail address Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE. Change occurred at an unknown date. Company's previous address: Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ.
filed on: 24th, March 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE. Change occurred on Friday 11th March 2016. Company's previous address: Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ.
filed on: 11th, March 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, October 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 7th March 2015
filed on: 29th, April 2015
| annual return
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Free Download
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 7th March 2014
filed on: 21st, March 2014
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 21st March 2014
capital
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(CH01) On Wednesday 5th March 2014 director's details were changed
filed on: 5th, March 2014
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 18th, December 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 7th March 2013
filed on: 30th, April 2013
| annual return
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Free Download
(3 pages)
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(CH01) On Monday 28th January 2013 director's details were changed
filed on: 28th, January 2013
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 3rd, October 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th March 2012
filed on: 11th, April 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 17th, November 2011
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 7th March 2011
filed on: 22nd, March 2011
| annual return
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Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 22nd March 2011
filed on: 22nd, March 2011
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Thursday 10th March 2011
filed on: 10th, March 2011
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 22nd, October 2010
| accounts
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Free Download
(8 pages)
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(CH01) On Thursday 11th March 2010 director's details were changed
filed on: 11th, March 2010
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details were changed on Thursday 11th March 2010
filed on: 11th, March 2010
| officers
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Free Download
(2 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 11th, March 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 7th March 2010
filed on: 11th, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 7th, August 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to Thursday 12th March 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 11th, November 2008
| accounts
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Free Download
(7 pages)
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(288c) Director's change of particulars
filed on: 22nd, August 2008
| officers
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Free Download
(1 page)
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(363a) Period up to Wednesday 12th March 2008 - Annual return with full member list
filed on: 12th, March 2008
| annual return
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Free Download
(3 pages)
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(288c) Secretary's particulars changed
filed on: 12th, October 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 12th, October 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 12/10/07 from: 2B seagrave road london SW6 1RR
filed on: 12th, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/10/07 from: 2B seagrave road london SW6 1RR
filed on: 12th, October 2007
| address
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, June 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, June 2007
| officers
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Free Download
(1 page)
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(288a) On Friday 23rd March 2007 New director appointed
filed on: 23rd, March 2007
| officers
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Free Download
(1 page)
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(288a) On Friday 23rd March 2007 New director appointed
filed on: 23rd, March 2007
| officers
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Free Download
(1 page)
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(288b) On Friday 23rd March 2007 Director resigned
filed on: 23rd, March 2007
| officers
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(1 page)
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(288b) On Friday 23rd March 2007 Director resigned
filed on: 23rd, March 2007
| officers
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(1 page)
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(RESOLUTIONS) Resolution regarding election, Resolution
filed on: 20th, March 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution regarding election, Resolution
filed on: 20th, March 2007
| resolution
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 16th, March 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 16th, March 2007
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, March 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 7th, March 2007
| incorporation
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Free Download
(13 pages)
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