(CH01) On 16th August 2021 director's details were changed
filed on: 18th, August 2021
| officers
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(TM02) 16th August 2021 - the day secretary's appointment was terminated
filed on: 18th, August 2021
| officers
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(1 page)
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(AD01) Address change date: 1st July 2021. New Address: Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham GL51 6TQ. Previous address: 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT
filed on: 1st, July 2021
| address
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(1 page)
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(CH01) On 5th November 2020 director's details were changed
filed on: 5th, November 2020
| officers
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(2 pages)
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(AA) Micro company accounts made up to 31st January 2020
filed on: 2nd, March 2020
| accounts
|
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(5 pages)
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(CH01) On 1st January 2019 director's details were changed
filed on: 22nd, August 2019
| officers
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(2 pages)
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(CH04) Secretary's details changed on 31st January 2019
filed on: 20th, August 2019
| officers
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(1 page)
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(AA) Micro company accounts made up to 31st January 2019
filed on: 19th, July 2019
| accounts
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(5 pages)
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(AD01) Address change date: 28th January 2019. New Address: 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: Castlewood House 77-91 New Oxford Street London WC1A 1DG
filed on: 28th, January 2019
| address
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(2 pages)
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(CH01) On 7th December 2018 director's details were changed
filed on: 7th, December 2018
| officers
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(2 pages)
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(CH01) On 17th August 2018 director's details were changed
filed on: 17th, August 2018
| officers
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(2 pages)
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(SH01) Statement of Capital on 1st February 2018: 100.00 GBP
filed on: 16th, August 2018
| capital
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(3 pages)
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(AA) Micro company accounts made up to 31st January 2018
filed on: 1st, May 2018
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st January 2017
filed on: 1st, June 2017
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 1st, July 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 8th January 2016 with full list of members
filed on: 14th, March 2016
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 30th, June 2015
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 8th January 2015 with full list of members
filed on: 8th, January 2015
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 22nd, July 2014
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 8th January 2014 with full list of members
filed on: 9th, January 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 16th, May 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 8th January 2013 with full list of members
filed on: 25th, January 2013
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 26th, July 2012
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 8th January 2012 with full list of members
filed on: 18th, January 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 19th, May 2011
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 8th January 2011 with full list of members
filed on: 4th, February 2011
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 31st January 2010
filed on: 24th, May 2010
| accounts
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(9 pages)
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(CH01) On 15th January 2010 director's details were changed
filed on: 15th, January 2010
| officers
|
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(2 pages)
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(CH04) Secretary's details changed on 15th January 2010
filed on: 15th, January 2010
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 8th January 2010 with full list of members
filed on: 15th, January 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st January 2009
filed on: 14th, May 2009
| accounts
|
Free Download
(10 pages)
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(363a) Annual return up to 20th February 2009 with shareholders record
filed on: 20th, February 2009
| annual return
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st January 2008
filed on: 8th, May 2008
| accounts
|
Free Download
(10 pages)
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(363a) Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st January 2007
filed on: 20th, June 2007
| accounts
|
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st January 2007
filed on: 20th, June 2007
| accounts
|
Free Download
(9 pages)
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(363a) Annual return up to 5th February 2007 with shareholders record
filed on: 5th, February 2007
| annual return
|
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(3 pages)
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(363a) Annual return up to 5th February 2007 with shareholders record
filed on: 5th, February 2007
| annual return
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(3 pages)
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(363a) Annual return up to 15th August 2006 with shareholders record
filed on: 15th, August 2006
| annual return
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(3 pages)
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(363a) Annual return up to 15th August 2006 with shareholders record
filed on: 15th, August 2006
| annual return
|
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(3 pages)
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(288c) Director's particulars changed
filed on: 15th, August 2006
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 22nd, May 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 22nd, May 2006
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2006
filed on: 3rd, April 2006
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st January 2006
filed on: 3rd, April 2006
| accounts
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Free Download
(10 pages)
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(287) Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT
filed on: 31st, January 2006
| address
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(1 page)
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(287) Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT
filed on: 31st, January 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 1st November 2005. Value of each share 1 £, total number of shares: 5.
filed on: 29th, November 2005
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 1st November 2005. Value of each share 1 £, total number of shares: 5.
filed on: 29th, November 2005
| capital
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(2 pages)
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(88(2)R) Alloted 3 shares on 1st November 2005. Value of each share 1 £, total number of shares: 4.
filed on: 15th, November 2005
| capital
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(2 pages)
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(88(2)R) Alloted 3 shares on 1st November 2005. Value of each share 1 £, total number of shares: 4.
filed on: 15th, November 2005
| capital
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(2 pages)
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(288c) Director's particulars changed
filed on: 18th, July 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2005
filed on: 21st, April 2005
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st January 2005
filed on: 21st, April 2005
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to 2nd February 2005 with shareholders record
filed on: 2nd, February 2005
| annual return
|
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(5 pages)
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(363a) Annual return up to 2nd February 2005 with shareholders record
filed on: 2nd, February 2005
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 27/01/04 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
filed on: 27th, January 2004
| address
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(1 page)
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(287) Registered office changed on 27/01/04 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
filed on: 27th, January 2004
| address
|
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(1 page)
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(288b) On 27th January 2004 Director resigned
filed on: 27th, January 2004
| officers
|
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(1 page)
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(288b) On 27th January 2004 Director resigned
filed on: 27th, January 2004
| officers
|
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(1 page)
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(288a) On 27th January 2004 New director appointed
filed on: 27th, January 2004
| officers
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(2 pages)
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(288a) On 27th January 2004 New director appointed
filed on: 27th, January 2004
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 8th, January 2004
| incorporation
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(10 pages)
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(NEWINC) Incorporation
filed on: 8th, January 2004
| incorporation
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(10 pages)
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