(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from 2 Spanish Place London W1U 3HF on 2023/07/17 to 42 First Floor Manchester Street London W1U 7LW
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
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(AD02) Single Alternative Inspection Location changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD England at an unknown date to 20 Mortlake High Street London SW14 8JN
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 6th, September 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 22nd, September 2020
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 22nd, September 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 25th, September 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/28
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/12/01
capital
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(CH01) On 2015/10/19 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
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(AD02) Single Alternative Inspection Location changed from C/O Ca Solutions Ltd 9-15 St James Road 2Nd Floor St James House Surbiton Surrey KT6 4QH at an unknown date to Trident Court 1 Oakcroft Road Chessington KT9 1BD
filed on: 6th, January 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/28
filed on: 6th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/01/06
capital
|
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(TM02) Secretary's appointment terminated on 2014/06/26
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 21st, March 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/28
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 16th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/09/13 from the Birth Company 137 Harley Street London W1G 6BG United Kingdom
filed on: 13th, September 2013
| address
|
Free Download
(1 page)
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(CH01) On 2012/03/09 director's details were changed
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/28
filed on: 19th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 6th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/28
filed on: 12th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 26th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/28
filed on: 6th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 3rd, December 2010
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2010/10/12 from Flat 12 20 Princes Square London W1G 6BG
filed on: 12th, October 2010
| address
|
Free Download
(1 page)
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(CH01) On 2010/10/11 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/28
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2009/12/08
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/12/08 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/11/09 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2009/11/16 from 30 Macaulay Court London SW4 0QU
filed on: 16th, November 2009
| address
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 28th, September 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2008/12/11 with complete member list
filed on: 11th, December 2008
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/03/03 Director appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/03/03 Secretary appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/02/12 New secretary appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/02/12 New secretary appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 07/02/08 from: 12 - 14 claremont road surbiton surrey KT6 4QU
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/02/08 from: 12 - 14 claremont road surbiton surrey KT6 4QU
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 7th, February 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 7th, February 2008
| accounts
|
Free Download
(1 page)
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(288a) On 2008/02/07 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/02/07 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2007/11/29 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/11/29 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/11/29 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/29 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 28th, November 2007
| incorporation
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 28th, November 2007
| incorporation
|
Free Download
(6 pages)
|