(CH01) On 13th October 2023 director's details were changed
filed on: 13th, October 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 8th, June 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 13th, December 2022
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 17th, November 2021
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 15th, October 2020
| accounts
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(8 pages)
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(CH01) On 17th January 2019 director's details were changed
filed on: 4th, June 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 20th, November 2019
| accounts
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(9 pages)
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(CH01) On 17th May 2017 director's details were changed
filed on: 8th, September 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 7th, September 2018
| accounts
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(9 pages)
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(AAMD) Amended total exemption full accounts data made up to 31st March 2017
filed on: 23rd, July 2018
| accounts
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(12 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th April 2018
filed on: 13th, April 2018
| resolution
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(3 pages)
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(NM01) Change of name by resolution
change of name
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(CH01) On 25th January 2018 director's details were changed
filed on: 6th, March 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 17th, November 2017
| accounts
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 2nd, June 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 31st March 2016 with full list of members
filed on: 27th, April 2016
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 3rd, November 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 31st March 2015 with full list of members
filed on: 22nd, April 2015
| annual return
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(SH01) Statement of Capital on 22nd April 2015: 100.00 GBP
capital
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(CH01) On 1st April 2014 director's details were changed
filed on: 22nd, April 2015
| officers
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(2 pages)
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(CH03) On 1st April 2014 secretary's details were changed
filed on: 22nd, April 2015
| officers
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(1 page)
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(CH01) On 13th April 2015 director's details were changed
filed on: 13th, April 2015
| officers
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(2 pages)
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(AD01) Address change date: 1st August 2014. New Address: Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ. Previous address: 352-354 London Road Mitcham Surrey CR4 3ND
filed on: 1st, August 2014
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 10th, July 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 31st March 2014 with full list of members
filed on: 2nd, July 2014
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2nd July 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 14th, November 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 31st March 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 22nd, August 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 31st March 2012 with full list of members
filed on: 15th, June 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 24th, October 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 31st March 2011 with full list of members
filed on: 31st, March 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 14th, December 2010
| accounts
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(4 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
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(2 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 31st March 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 22nd, December 2009
| accounts
|
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(3 pages)
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(363a) Annual return up to 25th June 2009 with shareholders record
filed on: 25th, June 2009
| annual return
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(4 pages)
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(363a) Annual return up to 23rd April 2009 with shareholders record
filed on: 23rd, April 2009
| annual return
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(5 pages)
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(363a) Annual return up to 17th March 2009 with shareholders record
filed on: 17th, March 2009
| annual return
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(4 pages)
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(287) Registered office changed on 16/03/2009 from 11 boulter house royal herbert pavilions shooters hill london SE18 4PS
filed on: 16th, March 2009
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 6th, February 2009
| accounts
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(4 pages)
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(288c) Director's change of particulars
filed on: 3rd, October 2008
| officers
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 3rd, October 2008
| officers
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(1 page)
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(287) Registered office changed on 03/10/2008 from 67 lowry crescent mitcham surrey CR4 3NX
filed on: 3rd, October 2008
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 31st, January 2008
| accounts
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 31st, January 2008
| accounts
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(4 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 31st, January 2008
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 31st, January 2008
| accounts
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(1 page)
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(363s) Annual return up to 21st November 2007 with shareholders record
filed on: 21st, November 2007
| annual return
|
Free Download
(7 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 21/11/07
annual return
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(363s) Annual return up to 21st November 2007 with shareholders record
filed on: 21st, November 2007
| annual return
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Free Download
(7 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 21/11/07
annual return
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(288a) On 25th April 2006 New secretary appointed
filed on: 25th, April 2006
| officers
|
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(1 page)
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(288b) On 25th April 2006 Secretary resigned
filed on: 25th, April 2006
| officers
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(1 page)
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(288b) On 25th April 2006 Secretary resigned
filed on: 25th, April 2006
| officers
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(1 page)
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(288a) On 25th April 2006 New secretary appointed
filed on: 25th, April 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, April 2006
| incorporation
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(14 pages)
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(NEWINC) Incorporation
filed on: 13th, April 2006
| incorporation
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(14 pages)
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