(AP01) On June 22, 2019 new director was appointed.
filed on: 5th, August 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 22, 2019
filed on: 12th, July 2019
| officers
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Free Download
(1 page)
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(AP01) On June 22, 2019 new director was appointed.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 22, 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 23 Queens Parade Hanger Lane London W5 3HU. Change occurred on April 11, 2018. Company's previous address: 72 Fielding Road Chiswick London W4 1DB United Kingdom.
filed on: 11th, April 2018
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 8, 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address 72 Fielding Road Chiswick London W4 1DB. Change occurred on May 26, 2015. Company's previous address: Willmott House 12 Blacks Road London W6 9EU.
filed on: 26th, May 2015
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on May 26, 2015
filed on: 26th, May 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 8, 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on April 14, 2015: 10.00 GBP
capital
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(AP01) On January 28, 2015 new director was appointed.
filed on: 10th, March 2015
| officers
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Free Download
(2 pages)
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(AP01) On January 28, 2015 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
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(AP01) On January 28, 2015 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 8, 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on April 11, 2014: 10.00 GBP
capital
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(CH01) On March 12, 2014 director's details were changed
filed on: 12th, March 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 8, 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2012
filed on: 28th, August 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 9, 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 9, 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 17th, August 2010
| accounts
|
Free Download
(7 pages)
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(CH04) Secretary's name changed on April 9, 2010
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 9, 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to April 17, 2009 - Annual return with full member list
filed on: 17th, April 2009
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 7th, October 2008
| accounts
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Free Download
(7 pages)
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(288c) Secretary's change of particulars
filed on: 18th, September 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 18/09/2008 from willmotts house 12 blacks road hammersmith london W6 9EU
filed on: 18th, September 2008
| address
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Free Download
(1 page)
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(363s) Period up to June 20, 2008 - Annual return with full member list
filed on: 20th, June 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 16th, October 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 16th, October 2007
| accounts
|
Free Download
(7 pages)
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(288b) On April 20, 2007 Director resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
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(363s) Period up to April 20, 2007 - Annual return with full member list
filed on: 20th, April 2007
| annual return
|
Free Download
(7 pages)
|
(288b) On April 20, 2007 Director resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
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(363s) Period up to April 20, 2007 - Annual return with full member list
filed on: 20th, April 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to August 8, 2006 - Annual return with full member list
filed on: 8th, August 2006
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return drawn up to August 8, 2006 (Director's particulars changed)
annual return
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(363s) Period up to August 8, 2006 - Annual return with full member list
filed on: 8th, August 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to August 8, 2006 (Director's particulars changed)
annual return
|
|
(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 14th, July 2006
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 14th, July 2006
| accounts
|
Free Download
(8 pages)
|
(288b) On June 9, 2006 Director resigned
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On June 9, 2006 Director resigned
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
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(288a) On January 6, 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On January 6, 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On December 6, 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
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(288b) On December 6, 2005 Director resigned
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On December 6, 2005 Director resigned
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On December 6, 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2005
filed on: 1st, December 2005
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2005
filed on: 1st, December 2005
| accounts
|
Free Download
(8 pages)
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(363s) Period up to May 9, 2005 - Annual return with full member list
filed on: 9th, May 2005
| annual return
|
Free Download
(11 pages)
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(363s) Period up to May 9, 2005 - Annual return with full member list
filed on: 9th, May 2005
| annual return
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2004
filed on: 25th, January 2005
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2004
filed on: 25th, January 2005
| accounts
|
Free Download
(8 pages)
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(225) Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 12th, January 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 12th, January 2005
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 23/11/04 from: 262-272 field end road eastcote middlesex HA4 9NH
filed on: 23rd, November 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/11/04 from: 262-272 field end road eastcote middlesex HA4 9NH
filed on: 23rd, November 2004
| address
|
Free Download
(1 page)
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(363s) Period up to July 8, 2004 - Annual return with full member list
filed on: 8th, July 2004
| annual return
|
Free Download
(11 pages)
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(363s) Period up to July 8, 2004 - Annual return with full member list
filed on: 8th, July 2004
| annual return
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2003
filed on: 11th, November 2003
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2003
filed on: 11th, November 2003
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to August 26, 2003 - Annual return with full member list
filed on: 26th, August 2003
| annual return
|
Free Download
(9 pages)
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(363s) Period up to August 26, 2003 - Annual return with full member list
filed on: 26th, August 2003
| annual return
|
Free Download
(9 pages)
|
(288a) On August 26, 2003 New secretary appointed
filed on: 26th, August 2003
| officers
|
Free Download
(1 page)
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(288a) On August 26, 2003 New secretary appointed
filed on: 26th, August 2003
| officers
|
Free Download
(1 page)
|
(288b) On April 16, 2002 Secretary resigned
filed on: 16th, April 2002
| officers
|
Free Download
(1 page)
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(288b) On April 16, 2002 Secretary resigned
filed on: 16th, April 2002
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, April 2002
| incorporation
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Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, April 2002
| incorporation
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Free Download
(19 pages)
|