(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Tuesday 20th December 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 27 st. Aubyns Road London SE19 3AA on Thursday 5th January 2023
filed on: 5th, January 2023
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Wednesday 2nd November 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 20th June 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Monday 21st May 2018
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 20th, May 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 30th, April 2017
| accounts
|
Free Download
(2 pages)
|
(AP04) On Sunday 12th March 2017 - new secretary appointed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Sunday 12th March 2017
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Flat D 6 Highland Road London SE19 1DP to 19a Chantry Lane Bromley BR2 9QL on Monday 13th March 2017
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
(AP03) On Monday 6th March 2017 - new secretary appointed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 4th February 2016
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 4th August 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 31st, May 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 4th August 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 31st, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 4th August 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 6th August 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 4th August 2012 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(4 pages)
|
(CH02) Directors's details were changed on Thursday 4th August 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Thursday 4th August 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 4th August 2011 with full list of members
filed on: 23rd, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Sunday 26th June 2011
filed on: 26th, June 2011
| officers
|
Free Download
(1 page)
|
(AP02) New member was appointed on Thursday 14th October 2010
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 4th August 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 4th August 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 4th August 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 4th August 2010 with full list of members
filed on: 8th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 19th, June 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Saturday 29th August 2009
filed on: 29th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(3 pages)
|
(288a) On Tuesday 30th June 2009 Director appointed
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Monday 29th September 2008
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 28th, July 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 23rd August 2007
filed on: 23rd, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 23rd August 2007
filed on: 23rd, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 3rd, August 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 3rd, August 2007
| accounts
|
Free Download
(3 pages)
|
(288a) On Thursday 2nd November 2006 New secretary appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 2nd November 2006 New secretary appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 1st November 2006 New secretary appointed
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 1st November 2006 Secretary resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 1st November 2006 Secretary resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 1st November 2006 New secretary appointed
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 1st November 2006 Secretary resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 1st November 2006 Secretary resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 01/11/06 from: 46 bedford square london WC1B 3DP
filed on: 1st, November 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 01/11/06 from: 46 bedford square london WC1B 3DP
filed on: 1st, November 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 1st November 2006
filed on: 1st, November 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Wednesday 1st November 2006
filed on: 1st, November 2006
| annual return
|
Free Download
(3 pages)
|
(288b) On Monday 23rd October 2006 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 23rd October 2006 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 7th, June 2006
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 7th, June 2006
| accounts
|
Free Download
(1 page)
|
(288a) On Wednesday 17th August 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to Wednesday 17th August 2005
filed on: 17th, August 2005
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to Wednesday 17th August 2005
filed on: 17th, August 2005
| annual return
|
Free Download
(8 pages)
|
(288b) On Wednesday 17th August 2005 Secretary resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 17th August 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 17th August 2005 Secretary resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 2nd, August 2005
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 2nd, August 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to Thursday 9th September 2004
filed on: 9th, September 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Thursday 9th September 2004 (Director's particulars changed)
annual return
|
|
(363s) Annual return made up to Thursday 9th September 2004
filed on: 9th, September 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Thursday 9th September 2004 (Director's particulars changed)
annual return
|
|
(287) Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ
filed on: 26th, August 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ
filed on: 26th, August 2004
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 16th June 2004 Director resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 16th June 2004 Director resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 3 shares on Thursday 28th August 2003. Value of each share 1 £, total number of shares: 4.
filed on: 24th, October 2003
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3 shares on Thursday 28th August 2003. Value of each share 1 £, total number of shares: 4.
filed on: 24th, October 2003
| capital
|
Free Download
(2 pages)
|
(288a) On Friday 17th October 2003 New director appointed
filed on: 17th, October 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 17th October 2003 New director appointed
filed on: 17th, October 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 29th August 2003 New director appointed
filed on: 29th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 29th August 2003 New director appointed
filed on: 29th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 29th August 2003 New director appointed
filed on: 29th, August 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 29th August 2003 Director resigned
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|
(288a) On Friday 29th August 2003 New director appointed
filed on: 29th, August 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 29th August 2003 Director resigned
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|
(288a) On Friday 29th August 2003 New director appointed
filed on: 29th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 29th August 2003 New director appointed
filed on: 29th, August 2003
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 4th, August 2003
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 4th, August 2003
| incorporation
|
Free Download
(19 pages)
|