(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 4th, August 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 25th, August 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 11th, November 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 25th, March 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, September 2019
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 24th, July 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 13th, September 2017
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, December 2015
| accounts
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(4 pages)
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(AR01) Annual return made up to November 14, 2015 with full list of members
filed on: 9th, December 2015
| annual return
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(4 pages)
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(AR01) Annual return made up to November 14, 2014 with full list of members
filed on: 14th, November 2014
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 13th, November 2014
| accounts
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(4 pages)
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(AR01) Annual return made up to November 14, 2013 with full list of members
filed on: 10th, December 2013
| annual return
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(3 pages)
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(SH01) Capital declared on December 10, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 5th, December 2013
| accounts
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(3 pages)
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(AD01) Company moved to new address on July 9, 2013. Old Address: Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF
filed on: 9th, July 2013
| address
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(1 page)
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(AR01) Annual return made up to November 14, 2012 with full list of members
filed on: 2nd, December 2012
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 27th, November 2012
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 7th, December 2011
| accounts
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(6 pages)
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(AR01) Annual return made up to November 14, 2011 with full list of members
filed on: 23rd, November 2011
| annual return
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(3 pages)
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(AR01) Annual return made up to November 14, 2010 with full list of members
filed on: 30th, November 2010
| annual return
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(3 pages)
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(CH03) On December 1, 2009 secretary's details were changed
filed on: 30th, November 2010
| officers
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(1 page)
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(CH01) On December 1, 2009 director's details were changed
filed on: 29th, November 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 23rd, October 2010
| accounts
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Free Download
(8 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 17th, November 2009
| officers
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(2 pages)
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(AR01) Annual return made up to November 14, 2009 with full list of members
filed on: 17th, November 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 3rd, June 2009
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 31st, December 2008
| accounts
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(5 pages)
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(363a) Annual return made up to November 19, 2008
filed on: 19th, November 2008
| annual return
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(3 pages)
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(363a) Annual return made up to November 17, 2008
filed on: 17th, November 2008
| annual return
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(3 pages)
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(287) Registered office changed on 17/11/2008 from grand prix house, third floor sheen road richmond surrey TW9 1UF
filed on: 17th, November 2008
| address
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(1 page)
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(288c) Director's change of particulars
filed on: 14th, May 2008
| officers
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(1 page)
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(287) Registered office changed on 24/01/08 from: greyhound house second floor 23-24 george street richmond surrey TW9 1HY
filed on: 24th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/01/08 from: greyhound house second floor 23-24 george street richmond surrey TW9 1HY
filed on: 24th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/01/08 from: grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF
filed on: 24th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/01/08 from: grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF
filed on: 24th, January 2008
| 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, 2007
filed on: 7th, January 2008
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 7th, January 2008
| accounts
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Free Download
(5 pages)
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(288a) On September 5, 2007 New secretary appointed
filed on: 5th, September 2007
| officers
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(2 pages)
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(288a) On September 5, 2007 New secretary appointed
filed on: 5th, September 2007
| officers
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(2 pages)
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(288c) Director's particulars changed
filed on: 31st, August 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 31st, August 2007
| officers
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(1 page)
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(288b) On August 30, 2007 Secretary resigned
filed on: 30th, August 2007
| officers
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(1 page)
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(288b) On August 30, 2007 Secretary resigned
filed on: 30th, August 2007
| officers
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(1 page)
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(225) Accounting reference date shortened from 31/12/07 to 31/03/07
filed on: 6th, July 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/12/07 to 31/03/07
filed on: 6th, July 2007
| accounts
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(1 page)
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(288a) On November 24, 2006 New director appointed
filed on: 24th, November 2006
| officers
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(2 pages)
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(288a) On November 24, 2006 New director appointed
filed on: 24th, November 2006
| officers
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(2 pages)
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(288a) On November 23, 2006 New secretary appointed
filed on: 23rd, November 2006
| officers
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(2 pages)
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(288a) On November 23, 2006 New secretary appointed
filed on: 23rd, November 2006
| officers
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(2 pages)
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(288b) On November 21, 2006 Secretary resigned
filed on: 21st, November 2006
| officers
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(1 page)
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(288b) On November 21, 2006 Secretary resigned
filed on: 21st, November 2006
| officers
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(1 page)
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(288b) On November 21, 2006 Director resigned
filed on: 21st, November 2006
| officers
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(1 page)
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(88(2)R) Alloted 99 shares on November 14, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, November 2006
| capital
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(2 pages)
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(287) Registered office changed on 21/11/06 from: bertini research LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 21st, November 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/11/06 from: bertini research LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 21st, November 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, November 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, November 2006
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, November 2006
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, November 2006
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, November 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, November 2006
| resolution
|
Free Download
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(88(2)R) Alloted 99 shares on November 14, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 21st, November 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 21st, November 2006
| accounts
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Free Download
(1 page)
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(288b) On November 21, 2006 Director resigned
filed on: 21st, November 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, November 2006
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, November 2006
| incorporation
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Free Download
(18 pages)
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