(AA) Dormant company accounts made up to August 31, 2022
filed on: 27th, October 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to August 31, 2021
filed on: 27th, June 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to August 31, 2020
filed on: 16th, August 2021
| accounts
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(2 pages)
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(AD01) New registered office address Gordons Solicitors, Winter Hill House Station Approach Marlow SL7 1NT. Change occurred on March 10, 2021. Company's previous address: 4 Ledborough Gate Beaconsfield Bucks HP9 2DQ England.
filed on: 10th, March 2021
| address
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(1 page)
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(AD01) New registered office address Gordons Solicitors, Winter Hill House Station Approach Marlow SL7 1NT. Change occurred on March 10, 2021. Company's previous address: Winter Hill House Station Approach Marlow SL7 1NT England.
filed on: 10th, March 2021
| address
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(1 page)
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(AD01) New registered office address 4 Ledborough Gate Beaconsfield Bucks HP9 2DQ. Change occurred on December 1, 2020. Company's previous address: C/O Peace Crowell Llp 6th Floor 246 High Holborn London WC1V 7EX England.
filed on: 1st, December 2020
| address
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(1 page)
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(AD01) New registered office address C/O Peace Crowell Llp 6th Floor 246 High Holborn London WC1V 7EX. Change occurred on February 12, 2020. Company's previous address: William Heath & Co 16 Sale Place London Sale Place London W2 1PX England.
filed on: 12th, February 2020
| address
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(1 page)
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(AA) Dormant company accounts made up to August 31, 2019
filed on: 19th, September 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2018
filed on: 17th, September 2018
| accounts
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(2 pages)
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(AD01) New registered office address William Heath & Co 16 Sale Place London Sale Place London W2 1PX. Change occurred on December 14, 2017. Company's previous address: 127 Ladbroke Grove London W11 1PN England.
filed on: 14th, December 2017
| address
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(1 page)
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(AD01) New registered office address 127 Ladbroke Grove London W11 1PN. Change occurred on September 19, 2017. Company's previous address: 181 Kensington High Street Jmw Barnard Management Limited London W8 6SH.
filed on: 19th, September 2017
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on August 31, 2016
filed on: 31st, May 2017
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2015
filed on: 16th, May 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 18, 2015
filed on: 25th, September 2015
| annual return
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(8 pages)
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(SH01) Capital declared on September 25, 2015: 5.00 GBP
capital
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(AA) Micro company financial statements for the year ending on August 31, 2014
filed on: 26th, May 2015
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 18, 2014
filed on: 1st, October 2014
| annual return
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(8 pages)
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(SH01) Capital declared on October 1, 2014: 5.00 GBP
capital
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(AD01) New registered office address 181 Kensington High Street Jmw Barnard Management Limited London W8 6SH. Change occurred on September 30, 2014. Company's previous address: C/O Kate Mcilwain 181 Kensington High Street Jmw Barnard Management Limited London W8 6SH England.
filed on: 30th, September 2014
| address
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(1 page)
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(AD01) New registered office address 181 Kensington High Street Jmw Barnard Management Limited London W8 6SH. Change occurred on September 30, 2014. Company's previous address: 311 Ballards Lane London N12 8LY.
filed on: 30th, September 2014
| address
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(1 page)
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(AA) Dormant company accounts made up to August 31, 2013
filed on: 10th, April 2014
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 18, 2013
filed on: 14th, October 2013
| annual return
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to August 31, 2012
filed on: 3rd, May 2013
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 18, 2012
filed on: 18th, October 2012
| annual return
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to August 31, 2011
filed on: 18th, May 2012
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 18, 2011
filed on: 29th, September 2011
| annual return
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Free Download
(9 pages)
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(AA) Dormant company accounts made up to August 31, 2010
filed on: 21st, April 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 18, 2010
filed on: 4th, October 2010
| annual return
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Free Download
(9 pages)
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(AA) Dormant company accounts made up to August 31, 2009
filed on: 19th, March 2010
| accounts
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Free Download
(2 pages)
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(363a) Period up to September 15, 2009 - Annual return with full member list
filed on: 15th, September 2009
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to August 31, 2008
filed on: 2nd, June 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to August 29, 2008 - Annual return with full member list
filed on: 29th, August 2008
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to August 31, 2007
filed on: 26th, March 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
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Free Download
(8 pages)
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(363a) Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to August 31, 2006
filed on: 16th, November 2006
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2006
filed on: 16th, November 2006
| accounts
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Free Download
(1 page)
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(363a) Period up to November 6, 2006 - Annual return with full member list
filed on: 6th, November 2006
| annual return
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Free Download
(8 pages)
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(363a) Period up to November 6, 2006 - Annual return with full member list
filed on: 6th, November 2006
| annual return
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to August 31, 2005
filed on: 30th, June 2006
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2005
filed on: 30th, June 2006
| accounts
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Free Download
(1 page)
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(363a) Period up to September 16, 2005 - Annual return with full member list
filed on: 16th, September 2005
| annual return
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Free Download
(8 pages)
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(363a) Period up to September 16, 2005 - Annual return with full member list
filed on: 16th, September 2005
| annual return
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to August 31, 2004
filed on: 11th, April 2005
| accounts
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(1 page)
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(AA) Dormant company accounts made up to August 31, 2004
filed on: 11th, April 2005
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 3 shares on August 18, 2003. Value of each share 1 £.
filed on: 4th, March 2005
| capital
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(2 pages)
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(88(2)R) Alloted 3 shares on August 18, 2003. Value of each share 1 £.
filed on: 4th, March 2005
| capital
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Free Download
(2 pages)
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(363a) Period up to February 8, 2005 - Annual return with full member list
filed on: 8th, February 2005
| annual return
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Free Download
(8 pages)
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(363a) Period up to February 8, 2005 - Annual return with full member list
filed on: 8th, February 2005
| annual return
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Free Download
(8 pages)
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(287) Registered office changed on 08/02/05 from: 5 holland park mews london greater london W11 3SU
filed on: 8th, February 2005
| address
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(1 page)
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(287) Registered office changed on 08/02/05 from: 5 holland park mews london greater london W11 3SU
filed on: 8th, February 2005
| address
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(1 page)
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(287) Registered office changed on 17/10/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
filed on: 17th, October 2003
| address
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(1 page)
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(287) Registered office changed on 17/10/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
filed on: 17th, October 2003
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, August 2003
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, August 2003
| incorporation
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(18 pages)
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