(AD01) New registered office address C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD. Change occurred on Tuesday 5th December 2023. Company's previous address: C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England.
filed on: 5th, December 2023
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(CH01) On Tuesday 5th December 2023 director's details were changed
filed on: 5th, December 2023
| officers
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(2 pages)
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(CH01) On Tuesday 5th December 2023 director's details were changed
filed on: 5th, December 2023
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 6th, September 2023
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 15th, September 2022
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 26th, September 2021
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 31st, October 2019
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT. Change occurred on Friday 1st February 2019. Company's previous address: Castlewood House 77-91 New Oxford Street London WC1A 1DG.
filed on: 1st, February 2019
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Tuesday 2nd May 2017
filed on: 15th, May 2017
| officers
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(1 page)
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(AP01) New director appointment on Tuesday 2nd May 2017.
filed on: 15th, May 2017
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 16th, August 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 12th May 2016
filed on: 2nd, June 2016
| annual return
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Free Download
(3 pages)
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(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Tuesday 31st May 2016.
filed on: 19th, November 2015
| accounts
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 12th, November 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th May 2015
filed on: 3rd, June 2015
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 26th, February 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 12th May 2014
filed on: 2nd, June 2014
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 2nd June 2014
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 25th, November 2013
| accounts
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Free Download
(3 pages)
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(CH01) On Tuesday 1st January 2013 director's details were changed
filed on: 21st, August 2013
| officers
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(2 pages)
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(AP03) Appointment (date: Wednesday 21st August 2013) of a secretary
filed on: 21st, August 2013
| 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 Sunday 12th May 2013
filed on: 21st, August 2013
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 16th, January 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 12th May 2012
filed on: 11th, September 2012
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 28th, February 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 9th June 2011
filed on: 29th, September 2011
| annual return
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Free Download
(14 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 10th, February 2011
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered office on Friday 4th February 2011 from Flat 1 140 Venner Road Sydenham London SE26 5HS
filed on: 4th, February 2011
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th May 2010
filed on: 28th, July 2010
| annual return
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Free Download
(3 pages)
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(CH01) On Saturday 1st May 2010 director's details were changed
filed on: 28th, July 2010
| officers
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Free Download
(2 pages)
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(AAMD) Amended accounts for the period to Sunday 31st May 2009
filed on: 20th, November 2009
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 25th, August 2009
| accounts
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Free Download
(3 pages)
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(363a) Period up to Wednesday 24th June 2009 - Annual return with full member list
filed on: 24th, June 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st May 2008
filed on: 20th, April 2009
| accounts
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Free Download
(8 pages)
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(287) Registered office changed on 03/04/2009 from 146 elborough street london SW18 5DL
filed on: 3rd, April 2009
| address
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Free Download
(1 page)
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(288b) On Wednesday 18th February 2009 Appointment terminated secretary
filed on: 18th, February 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 18/02/2009 from 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE
filed on: 18th, February 2009
| address
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Free Download
(1 page)
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(363a) Period up to Tuesday 2nd September 2008 - Annual return with full member list
filed on: 2nd, September 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2007
filed on: 31st, March 2008
| accounts
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Free Download
(9 pages)
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(288c) Secretary's particulars changed
filed on: 23rd, July 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 23rd, July 2007
| officers
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Free Download
(1 page)
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(363a) Period up to Monday 23rd July 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to Monday 23rd July 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006
filed on: 19th, December 2006
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006
filed on: 19th, December 2006
| accounts
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Free Download
(9 pages)
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(288c) Director's particulars changed
filed on: 14th, December 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 14th, December 2006
| officers
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Free Download
(1 page)
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(363a) Period up to Thursday 21st September 2006 - Annual return with full member list
filed on: 21st, September 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to Thursday 21st September 2006 - Annual return with full member list
filed on: 21st, September 2006
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 23/05/06 from: 25 clonmore street southfields london SW18 5EU
filed on: 23rd, May 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/05/06 from: 25 clonmore street southfields london SW18 5EU
filed on: 23rd, May 2006
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005
filed on: 19th, December 2005
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005
filed on: 19th, December 2005
| accounts
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Free Download
(9 pages)
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(363s) Period up to Thursday 12th May 2005 - Annual return with full member list
filed on: 12th, May 2005
| annual return
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Free Download
(2 pages)
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(363s) Period up to Thursday 12th May 2005 - Annual return with full member list
filed on: 12th, May 2005
| annual return
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Free Download
(2 pages)
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(288b) On Monday 28th June 2004 Director resigned
filed on: 28th, June 2004
| officers
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Free Download
(1 page)
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(288a) On Monday 28th June 2004 New director appointed
filed on: 28th, June 2004
| officers
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Free Download
(1 page)
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(288a) On Monday 28th June 2004 New director appointed
filed on: 28th, June 2004
| officers
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Free Download
(1 page)
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(288b) On Monday 28th June 2004 Director resigned
filed on: 28th, June 2004
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, May 2004
| incorporation
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Free Download
(9 pages)
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(NEWINC) Company registration
filed on: 25th, May 2004
| incorporation
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Free Download
(9 pages)
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