(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, September 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 29th, June 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 15th, September 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, July 2020
| accounts
|
Free Download
(7 pages)
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(AP01) On December 17, 2019 new director was appointed.
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, May 2020
| incorporation
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Free Download
(13 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 14th, May 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 14th, May 2020
| resolution
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 17, 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on December 17, 2018
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
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(AP01) On December 17, 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 13th, August 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 8th, August 2017
| accounts
|
Free Download
(7 pages)
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(CH04) Secretary's name changed on October 13, 2016
filed on: 14th, October 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 25th, June 2016
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 12th, January 2016
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 12th, January 2016
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 22, 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 16th, July 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On June 16, 2015 director's details were changed
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 22, 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on November 25, 2014: 14.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) On December 2, 2013 new director was appointed.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 1, 2013
filed on: 1st, December 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 22, 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2013
filed on: 11th, September 2013
| accounts
|
Free Download
(7 pages)
|
(AP04) Appointment (date: February 12, 2013) of a secretary
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on December 31, 2012. Old Address: Nightingale Chancellors 132 Sheen Road Richmond TW9 1UR
filed on: 31st, December 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 22, 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2012
filed on: 30th, August 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 22, 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(7 pages)
|
(CH01) On November 22, 2010 director's details were changed
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
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(CH01) On November 22, 2010 director's details were changed
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On November 22, 2010 director's details were changed
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 22, 2010
filed on: 28th, January 2011
| annual return
|
Free Download
(8 pages)
|
(CH03) On November 22, 2010 secretary's details were changed
filed on: 28th, January 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return for the period up to December 21, 2009
filed on: 30th, April 2010
| annual return
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 22, 2008
filed on: 24th, November 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 27th, September 2009
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(9 pages)
|
(288c) Director's change of particulars
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
(363s) Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
|
Free Download
(7 pages)
|
(363(353)) Location of register of members address changed
annual return
|
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(363s) Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
|
Free Download
(7 pages)
|
(363(353)) Location of register of members address changed
annual return
|
|
(288a) On October 12, 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On October 12, 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 14th, September 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 14th, September 2007
| accounts
|
Free Download
(7 pages)
|
(288b) On May 15, 2007 Director resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
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(288b) On May 15, 2007 Director resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 7 shares on April 24, 2007. Value of each share 1 £, total number of shares: 8.
filed on: 9th, May 2007
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 6 shares on April 24, 2007. Value of each share 1 £, total number of shares: 14.
filed on: 9th, May 2007
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 6 shares on April 24, 2007. Value of each share 1 £, total number of shares: 14.
filed on: 9th, May 2007
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 7 shares on April 24, 2007. Value of each share 1 £, total number of shares: 8.
filed on: 9th, May 2007
| capital
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 9th, May 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 9th, May 2007
| accounts
|
Free Download
(1 page)
|
(363s) Period up to January 7, 2007 - Annual return with full member list
filed on: 7th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(353)) Director's particulars changed; Location of register of members address changed
annual return
|
|
(363s) Period up to January 7, 2007 - Annual return with full member list
filed on: 7th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(353)) Director's particulars changed; Location of register of members address changed
annual return
|
|
(287) Registered office changed on 22/12/05 from: c/o lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
(288a) On December 22, 2005 New secretary appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On December 22, 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On December 22, 2005 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On December 22, 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On December 22, 2005 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On December 22, 2005 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On December 22, 2005 New secretary appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On December 22, 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On December 22, 2005 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On December 22, 2005 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On December 22, 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 22/12/05 from: c/o lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
(288a) On December 22, 2005 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, November 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, November 2005
| incorporation
|
Free Download
(17 pages)
|