(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 18th, July 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 18th, July 2022
| accounts
|
Free Download
(9 pages)
|
(AD02) Single Alternative Inspection Location changed from 143 Crownstone Road London SW2 1NB England at an unknown date to 164-180 Union Street London SE1 0LH
filed on: 17th, March 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/11/08
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 143 Crownstone Road London SW2 1NB United Kingdom on 2021/09/14 to 164-180 Union Street Unit 310 London SE1 0LH
filed on: 14th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 7th, July 2021
| accounts
|
Free Download
(10 pages)
|
(AP03) On 2020/05/29, company appointed a new person to the position of a secretary
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/04/01.
filed on: 13th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/09/09
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/02/15
filed on: 15th, February 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 23rd, August 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 149a Southampton Way Camberwell London SE5 7EW on 2018/03/28 to 143 Crownstone Road London SW2 1NB
filed on: 28th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 23rd, August 2017
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary's appointment terminated on 2017/03/31
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, November 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2016/09/16.
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/16.
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2016/10/31, originally was 2017/03/31.
filed on: 8th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 143 Crownstone Road London SW2 1NB
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from Unit 12D Piano House 9 Brighton Terrace London SW9 8DJ England at an unknown date to 143 Crownstone Road London SW2 1NB
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/15
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 10th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/15
filed on: 23rd, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/23
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2014/11/28 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/15
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 7th, January 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2013/04/02 from 2 Salisbury House Rushcroft Rd London SW2 1JW
filed on: 2nd, April 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/15
filed on: 2nd, April 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2013/03/15 director's details were changed
filed on: 29th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 2013/03/15 secretary's details were changed
filed on: 29th, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 9th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/15
filed on: 1st, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 16th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/15
filed on: 26th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 16th, December 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/15
filed on: 12th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 1st, August 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2009/04/08 with complete member list
filed on: 8th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 1st, August 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2008/03/31 with complete member list
filed on: 31st, March 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 12th, July 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 12th, July 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/04/10 with complete member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/04/10 with complete member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 2nd, August 2006
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 2nd, August 2006
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2006/03/16 with complete member list
filed on: 16th, March 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2006/03/16 with complete member list
filed on: 16th, March 2006
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/03/06 from: 2 salisbury house, rushcroft rd, london, london, SW2 1JW
filed on: 15th, March 2006
| address
|
Free Download
|
(287) Registered office changed on 15/03/06 from: 2 salisbury house, rushcroft rd london london SW2 1JW
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, March 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 15th, March 2005
| incorporation
|
Free Download
(19 pages)
|