(AD01) Change of registered address from 94 Park Lane Croydon CR0 1JB United Kingdom on Wed, 26th Mar 2025 to Stonemead House 95 London Road Croydon Surrey CR0 2RF
filed on: 26th, March 2025
| address
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(AA) Total exemption full company accounts data drawn up to Sat, 23rd Dec 2023
filed on: 17th, September 2024
| accounts
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(6 pages)
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(AD01) Change of registered address from 7 st John's Road Harrow Middlesex HA1 2EY on Fri, 17th May 2024 to 94 Park Lane Croydon CR0 1JB
filed on: 17th, May 2024
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 23rd Dec 2022
filed on: 21st, September 2023
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 24th Dec 2021
filed on: 23rd, September 2022
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 24th Dec 2020
filed on: 23rd, September 2021
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened to Wed, 23rd Dec 2020
filed on: 22nd, September 2021
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 24th Dec 2019
filed on: 20th, January 2021
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 24th Dec 2018
filed on: 17th, September 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 24th Dec 2017
filed on: 14th, June 2018
| accounts
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(7 pages)
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(SH01) Capital declared on Tue, 3rd May 2016: 30.00 GBP
filed on: 14th, February 2018
| capital
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 24th Dec 2016
filed on: 19th, September 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 24th Dec 2015
filed on: 22nd, September 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 10th Feb 2016
filed on: 16th, May 2016
| annual return
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 24th Dec 2014
filed on: 16th, September 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 10th Feb 2015
filed on: 16th, February 2015
| annual return
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 24th Dec 2013
filed on: 18th, September 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 10th Feb 2014
filed on: 4th, April 2014
| annual return
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(7 pages)
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(SH01) Capital declared on Fri, 4th Apr 2014: 29.00 GBP
capital
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(AD01) Company moved to new address on Thu, 3rd Apr 2014. Old Address: 112 Wembley Park Drive Wembley Middx HA9 8HS
filed on: 3rd, April 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 24th Dec 2012
filed on: 19th, September 2013
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 10th Feb 2013
filed on: 16th, April 2013
| annual return
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(11 pages)
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(SH01) Capital declared on Tue, 8th Jan 2013: 28.00 GBP
filed on: 12th, February 2013
| capital
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 24th Dec 2011
filed on: 27th, September 2012
| accounts
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(5 pages)
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(SH01) Capital declared on Fri, 1st Jun 2012: 28.00 GBP
filed on: 3rd, August 2012
| capital
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 10th Feb 2012
filed on: 11th, April 2012
| annual return
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 24th Dec 2010
filed on: 22nd, September 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Feb 2011
filed on: 28th, April 2011
| annual return
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 24th Dec 2009
filed on: 23rd, September 2010
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 10th Feb 2010
filed on: 6th, May 2010
| annual return
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(17 pages)
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(SH01) Capital declared on Mon, 25th Jan 2010: 26.00 GBP
filed on: 25th, February 2010
| capital
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 24th Dec 2008
filed on: 24th, October 2009
| accounts
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(5 pages)
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(353) Location of register of members
filed on: 14th, July 2009
| address
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(1 page)
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(287) Registered office changed on 14/07/2009 from 35 paul street london EC2A 4UQ
filed on: 14th, July 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 17th, June 2009
| address
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(1 page)
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(363a) Annual return drawn up to Wed, 17th Jun 2009 with complete member list
filed on: 17th, June 2009
| annual return
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 24th Dec 2007
filed on: 7th, May 2009
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2006
filed on: 4th, May 2009
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007
filed on: 28th, November 2008
| accounts
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(11 pages)
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(363s) Annual return drawn up to Thu, 5th Jun 2008 with complete member list
filed on: 5th, June 2008
| annual return
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(10 pages)
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(225) Prev sho from 28/02/2008 to 24/12/2007
filed on: 7th, March 2008
| accounts
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(1 page)
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(363s) Annual return drawn up to Sun, 25th Mar 2007 with complete member list
filed on: 25th, March 2007
| annual return
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(13 pages)
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(363s) Annual return drawn up to Sun, 25th Mar 2007 with complete member list
filed on: 25th, March 2007
| annual return
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(13 pages)
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(287) Registered office changed on 27/01/07 from: 45 pont street, knightsbridge, london SW1X 0BX
filed on: 27th, January 2007
| address
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(1 page)
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(287) Registered office changed on 27/01/07 from: 45 pont street, knightsbridge, london SW1X 0BX
filed on: 27th, January 2007
| address
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(1 page)
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(88(2)R) Alloted 19 shares on Fri, 16th Jun 2006. Value of each share 1 £, total number of shares: 25.
filed on: 29th, June 2006
| capital
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(4 pages)
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(88(2)R) Alloted 19 shares on Fri, 16th Jun 2006. Value of each share 1 £, total number of shares: 25.
filed on: 29th, June 2006
| capital
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(4 pages)
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(363s) Annual return drawn up to Fri, 17th Feb 2006 with complete member list
filed on: 17th, February 2006
| annual return
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(11 pages)
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(363s) Annual return drawn up to Fri, 17th Feb 2006 with complete member list
filed on: 17th, February 2006
| annual return
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(11 pages)
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(88(2)R) Alloted 4 shares on Fri, 8th Apr 2005. Value of each share 1 £, total number of shares: 6.
filed on: 15th, April 2005
| capital
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(4 pages)
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(88(2)R) Alloted 4 shares on Fri, 8th Apr 2005. Value of each share 1 £, total number of shares: 6.
filed on: 15th, April 2005
| capital
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(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, February 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, February 2005
| incorporation
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(16 pages)
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