(AD01) New registered office address 53 Trafalgar Building 15 Henry Macaulay Avenue Kingston upon Thames KT2 5FE. Change occurred on 2023-01-19. Company's previous address: 24 Imber Park Road Esher Surrey KT10 8JB.
filed on: 19th, January 2023
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(AA01) Previous accounting period shortened from 2019-05-30 to 2019-05-29
filed on: 28th, February 2020
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(1 page)
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(AA01) Previous accounting period shortened from 2018-05-31 to 2018-05-30
filed on: 27th, February 2019
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(1 page)
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(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 27th, February 2018
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 18th, January 2017
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-17
filed on: 29th, June 2016
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 20th, January 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-17
filed on: 12th, July 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2015-07-12: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 10th, February 2015
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-17
filed on: 4th, August 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2014-08-04: 100.00 GBP
capital
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(AA) Total exemption full accounts data made up to 2013-05-31
filed on: 17th, December 2013
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-06-17
filed on: 1st, August 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 27th, December 2012
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-06-17
filed on: 12th, July 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 27th, February 2012
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-06-17
filed on: 19th, June 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-05-31
filed on: 12th, October 2010
| accounts
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(4 pages)
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(CH01) On 2010-06-08 director's details were changed
filed on: 6th, August 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-06-17
filed on: 6th, August 2010
| annual return
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-06-17
filed on: 14th, May 2010
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-05-31
filed on: 25th, February 2010
| accounts
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(4 pages)
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(363a) Period up to 2009-06-29 - Annual return with full member list
filed on: 29th, June 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-05-31
filed on: 11th, February 2009
| accounts
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(4 pages)
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(363a) Period up to 2009-01-27 - Annual return with full member list
filed on: 27th, January 2009
| annual return
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(3 pages)
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(363a) Period up to 2008-11-28 - Annual return with full member list
filed on: 28th, November 2008
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-05-31
filed on: 8th, March 2008
| accounts
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(4 pages)
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(AA) Total exemption full accounts data made up to 2006-05-31
filed on: 26th, February 2007
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2006-05-31
filed on: 26th, February 2007
| accounts
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(10 pages)
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(363s) Period up to 2006-10-24 - Annual return with full member list
filed on: 24th, October 2006
| annual return
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(6 pages)
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(363s) Period up to 2006-10-24 - Annual return with full member list
filed on: 24th, October 2006
| annual return
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(6 pages)
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(AA) Total exemption full accounts data made up to 2005-05-31
filed on: 1st, June 2006
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2005-05-31
filed on: 1st, June 2006
| accounts
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(10 pages)
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(363s) Period up to 2005-07-20 - Annual return with full member list
filed on: 20th, July 2005
| annual return
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(6 pages)
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(363s) Period up to 2005-07-20 - Annual return with full member list
filed on: 20th, July 2005
| annual return
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(6 pages)
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(AA) Total exemption full accounts data made up to 2004-05-31
filed on: 19th, January 2005
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2004-05-31
filed on: 19th, January 2005
| accounts
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(10 pages)
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(363s) Period up to 2004-10-22 - Annual return with full member list
filed on: 22nd, October 2004
| annual return
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(6 pages)
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(363s) Period up to 2004-10-22 - Annual return with full member list
filed on: 22nd, October 2004
| annual return
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(6 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 11th, November 2003
| resolution
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 11th, November 2003
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 11th, November 2003
| resolution
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(1 page)
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(88(2)R) Alloted 99 shares on 2003-10-14. Value of each share 1 £, total number of shares: 100.
filed on: 11th, November 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2003-10-14. Value of each share 1 £, total number of shares: 100.
filed on: 11th, November 2003
| capital
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(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 11th, November 2003
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 11th, November 2003
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 11th, November 2003
| resolution
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(225) Accounting reference date shortened from 30/06/04 to 31/05/04
filed on: 22nd, July 2003
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/04 to 31/05/04
filed on: 22nd, July 2003
| accounts
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(1 page)
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(288a) On 2003-06-28 New secretary appointed
filed on: 28th, June 2003
| officers
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(2 pages)
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(288b) On 2003-06-28 Director resigned
filed on: 28th, June 2003
| officers
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(1 page)
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(288b) On 2003-06-28 Secretary resigned
filed on: 28th, June 2003
| officers
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(1 page)
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(288a) On 2003-06-28 New director appointed
filed on: 28th, June 2003
| officers
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(2 pages)
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(288b) On 2003-06-28 Secretary resigned
filed on: 28th, June 2003
| officers
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(1 page)
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(288a) On 2003-06-28 New director appointed
filed on: 28th, June 2003
| officers
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(2 pages)
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(288b) On 2003-06-28 Director resigned
filed on: 28th, June 2003
| officers
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(1 page)
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(288a) On 2003-06-28 New secretary appointed
filed on: 28th, June 2003
| officers
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(2 pages)
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(NEWINC) Incorporation
filed on: 17th, June 2003
| incorporation
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(18 pages)
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(NEWINC) Incorporation
filed on: 17th, June 2003
| incorporation
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(18 pages)
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