(AD01) New registered office address 2 Stamford Square Upper Richmond Road London SW15 2BF. Change occurred on December 8, 2023. Company's previous address: 6 Stamford Square London SW15 2BF England.
filed on: 8th, December 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) On November 23, 2020 new director was appointed.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 26, 2019
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on November 23, 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 31st, March 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) On April 28, 2017 new director was appointed.
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On August 7, 2017 director's details were changed
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 28, 2017
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 28, 2017
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
(CH01) On August 1, 2017 director's details were changed
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On August 1, 2017 secretary's details were changed
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on June 30, 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) On December 5, 2016 new director was appointed.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6 Stamford Square London SW15 2BF. Change occurred on December 15, 2016. Company's previous address: 9-13 Fulham High Street London SW6 3JH.
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on December 5, 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 17, 2016
filed on: 30th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 17, 2015
filed on: 2nd, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 2, 2015: 3.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 2nd, August 2015
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 17, 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 17, 2014: 3.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 11th, July 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 17, 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 30th, July 2012
| accounts
|
Free Download
(4 pages)
|
(CH03) On June 21, 2012 secretary's details were changed
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 17, 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on June 21, 2012. Old Address: 47 Haslemere Avenue London SW18 4RN
filed on: 21st, June 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 17, 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On June 15, 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 15, 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to July 23, 2009 - Annual return with full member list
filed on: 23rd, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to July 21, 2008 - Annual return with full member list
filed on: 21st, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 16th, July 2008
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2006
filed on: 20th, December 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2006
filed on: 20th, December 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to July 31, 2007 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to July 31, 2007 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(3 pages)
|
(363s) Period up to January 25, 2007 - Annual return with full member list
filed on: 25th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to January 25, 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(363s) Period up to January 25, 2007 - Annual return with full member list
filed on: 25th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to January 25, 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(288a) On November 15, 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On November 15, 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On November 15, 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On November 15, 2005 New secretary appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On November 15, 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On November 15, 2005 New secretary appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
(288b) On October 24, 2005 Director resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On October 24, 2005 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On October 24, 2005 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On October 24, 2005 Director resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, June 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, June 2005
| incorporation
|
Free Download
(18 pages)
|