(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, August 2023
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on Tue, 11th Apr 2023 to 15 Penrhyn Road Kingston upon Thames KT1 2BZ
filed on: 11th, April 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 20th, July 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 6th, September 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 11th, September 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
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Free Download
(7 pages)
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(AD01) Change of registered address from 100a High Street Hampton Middlesex TW12 2st on Tue, 4th Apr 2017 to 94 Park Lane Croydon Surrey CR0 1JB
filed on: 4th, April 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jun 2016
filed on: 17th, August 2016
| annual return
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Free Download
(18 pages)
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(SH01) Capital declared on Wed, 17th Aug 2016: 143.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 12th Jun 2015
filed on: 18th, August 2015
| annual return
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Free Download
(23 pages)
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(SH01) Capital declared on Sat, 14th Jun 2014: 143.00 GBP
filed on: 5th, August 2015
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 12th Jun 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(24 pages)
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(SH01) Capital declared on Wed, 1st Jan 2014: 141.00 GBP
filed on: 1st, July 2014
| capital
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Free Download
(3 pages)
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(AD01) Company moved to new address on Wed, 23rd Oct 2013. Old Address: Garners Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH
filed on: 23rd, October 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 12th Jun 2013
filed on: 5th, July 2013
| annual return
|
Free Download
(23 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jun 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(23 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jun 2011
filed on: 13th, July 2011
| annual return
|
Free Download
(21 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 12th Jun 2010
filed on: 14th, September 2010
| annual return
|
Free Download
(22 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 30th, September 2009
| accounts
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Free Download
(4 pages)
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(287) Registered office changed on 25/09/2009 from 15 penrhyn road kingston upon thames surrey KT1 2BZ
filed on: 25th, September 2009
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 29th Jul 2009 with complete member list
filed on: 29th, July 2009
| annual return
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Free Download
(71 pages)
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(353) Location of register of members
filed on: 29th, July 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 4th, December 2008
| accounts
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Free Download
(4 pages)
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(363s) Annual return drawn up to Wed, 9th Jul 2008 with complete member list
filed on: 9th, July 2008
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 12th, October 2007
| accounts
|
Free Download
(4 pages)
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(363s) Annual return drawn up to Wed, 4th Jul 2007 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 21st, December 2006
| accounts
|
Free Download
(8 pages)
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(363s) Annual return drawn up to Thu, 27th Jul 2006 with complete member list
filed on: 27th, July 2006
| annual return
|
Free Download
(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 1st, November 2005
| accounts
|
Free Download
(4 pages)
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(363s) Annual return drawn up to Tue, 9th Aug 2005 with complete member list
filed on: 9th, August 2005
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 29th, October 2004
| accounts
|
Free Download
(3 pages)
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(363s) Annual return drawn up to Tue, 6th Jul 2004 with complete member list
filed on: 6th, July 2004
| annual return
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002
filed on: 25th, November 2003
| accounts
|
Free Download
(3 pages)
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(363s) Annual return drawn up to Mon, 11th Aug 2003 with complete member list
filed on: 11th, August 2003
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001
filed on: 1st, October 2002
| accounts
|
Free Download
(3 pages)
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(363s) Annual return drawn up to Wed, 26th Jun 2002 with complete member list
filed on: 26th, June 2002
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000
filed on: 5th, November 2001
| accounts
|
Free Download
(3 pages)
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(363s) Annual return drawn up to Wed, 27th Jun 2001 with complete member list
filed on: 27th, June 2001
| annual return
|
Free Download
(11 pages)
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(363s) Annual return drawn up to Wed, 2nd Aug 2000 with complete member list
filed on: 2nd, August 2000
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Wed, 30th Jun 1999
filed on: 14th, April 2000
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 07/04/00 from: 6 marina way teddington middlesex TW11 9PN
filed on: 7th, April 2000
| address
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Free Download
(1 page)
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(88(2)R) Alloted 133 shares on Mon, 10th Jan 2000. Value of each share 1 £, total number of shares: 135.
filed on: 14th, January 2000
| capital
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Free Download
(4 pages)
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(225) Accounting reference date extended from 30/06/00 to 31/12/00
filed on: 14th, January 2000
| accounts
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Free Download
(1 page)
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(122) £ nc 1000/145 24/08/99
filed on: 9th, September 1999
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Changing share rights or name - special resolution
filed on: 9th, September 1999
| resolution
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(RESOLUTIONS) Adoption of Memorandum of Association - special resolution
filed on: 9th, September 1999
| resolution
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Free Download
(13 pages)
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(363s) Annual return drawn up to Thu, 15th Jul 1999 with complete member list
filed on: 15th, July 1999
| annual return
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(287) Registered office changed on 14/07/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
filed on: 14th, July 1998
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, June 1998
| incorporation
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Free Download
(12 pages)
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