(AD01) New registered office address C/O Bdo Llp 55 Baker Street London W1U 7EU. Change occurred on Thursday 16th September 2021. Company's previous address: C/O Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU England.
filed on: 16th, September 2021
| address
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 1st October 2020
filed on: 18th, November 2020
| officers
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Free Download
(1 page)
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(AD01) New registered office address C/O Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU. Change occurred on Friday 6th November 2020. Company's previous address: 200 Dorset Road London SW19 3EF England.
filed on: 6th, November 2020
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st August 2019
filed on: 26th, August 2020
| accounts
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Free Download
(63 pages)
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(TM01) Director's appointment was terminated on Friday 13th September 2019
filed on: 13th, March 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Sunday 31st March 2019
filed on: 1st, April 2019
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st August 2018
filed on: 4th, March 2019
| accounts
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Free Download
(56 pages)
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(TM02) Termination of appointment as a secretary on Monday 4th February 2019
filed on: 4th, February 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 19th December 2018
filed on: 20th, December 2018
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 18th July 2018.
filed on: 18th, July 2018
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Thursday 31st August 2017
filed on: 14th, February 2018
| accounts
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Free Download
(53 pages)
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(TM01) Director's appointment was terminated on Thursday 31st August 2017
filed on: 31st, August 2017
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 25th August 2017
filed on: 30th, August 2017
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: Friday 25th August 2017) of a secretary
filed on: 30th, August 2017
| officers
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Free Download
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(AP01) New director appointment on Friday 25th August 2017.
filed on: 30th, August 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 25th August 2017
filed on: 30th, August 2017
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 19th July 2017.
filed on: 30th, August 2017
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Monday 17th April 2017
filed on: 4th, May 2017
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: Monday 17th April 2017) of a secretary
filed on: 4th, May 2017
| officers
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Free Download
(2 pages)
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(CH01) On Friday 30th September 2016 director's details were changed
filed on: 9th, March 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Wednesday 31st August 2016
filed on: 16th, February 2017
| accounts
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Free Download
(52 pages)
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(AP01) New director appointment on Sunday 1st January 2017.
filed on: 8th, February 2017
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: Thursday 12th January 2017) of a secretary
filed on: 16th, January 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 21st December 2016
filed on: 6th, January 2017
| officers
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Free Download
(1 page)
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(AD01) New registered office address 200 Dorset Road London SW19 3EF. Change occurred on Tuesday 4th October 2016. Company's previous address: 21 Crown Lane Morden Surrey SM4 5BY.
filed on: 4th, October 2016
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 21st September 2016
filed on: 21st, September 2016
| officers
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Free Download
(1 page)
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(CH01) On Monday 20th June 2016 director's details were changed
filed on: 20th, June 2016
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Monday 31st August 2015
filed on: 7th, April 2016
| accounts
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Free Download
(46 pages)
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(AP01) New director appointment on Friday 5th February 2016.
filed on: 5th, February 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 10th November 2015.
filed on: 2nd, February 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to Saturday 19th December 2015
filed on: 12th, January 2016
| annual return
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on Wednesday 17th June 2015
filed on: 12th, January 2016
| officers
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Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 21 Crown Lane Morden Surrey SM4 5BY
filed on: 12th, January 2016
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, May 2015
| resolution
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Free Download
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(AP01) New director appointment on Wednesday 22nd April 2015.
filed on: 6th, May 2015
| officers
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Free Download
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(AA) Full accounts data made up to Sunday 31st August 2014
filed on: 19th, January 2015
| accounts
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Free Download
(44 pages)
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(TM02) Termination of appointment as a secretary on Monday 22nd December 2014
filed on: 14th, January 2015
| officers
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Free Download
(1 page)
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(CH02) Directors's details were changed on Thursday 26th June 2014
filed on: 14th, January 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to Friday 19th December 2014
filed on: 14th, January 2015
| annual return
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Free Download
(7 pages)
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(TM02) Termination of appointment as a secretary on Monday 22nd December 2014
filed on: 23rd, December 2014
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on Tuesday 8th July 2014 from 79 Craven Gardens Wimbledon London SW19 8LU
filed on: 8th, July 2014
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 7th April 2014
filed on: 7th, April 2014
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 7th April 2014.
filed on: 7th, April 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to Thursday 19th December 2013
filed on: 15th, January 2014
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, January 2014
| resolution
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Free Download
(40 pages)
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(AA) Full accounts data made up to Saturday 31st August 2013
filed on: 4th, January 2014
| accounts
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Free Download
(32 pages)
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(TM01) Director's appointment was terminated on Wednesday 11th December 2013
filed on: 11th, December 2013
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 12th August 2013.
filed on: 12th, August 2013
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Friday 31st August 2012
filed on: 18th, April 2013
| accounts
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Free Download
(28 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 4th, January 2013
| address
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to Wednesday 19th December 2012
filed on: 4th, January 2013
| annual return
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Free Download
(7 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 3rd, January 2013
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from Monday 31st December 2012 to Friday 31st August 2012
filed on: 3rd, January 2013
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 23rd November 2012
filed on: 23rd, November 2012
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 23rd November 2012.
filed on: 23rd, November 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 23rd November 2012
filed on: 23rd, November 2012
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, October 2012
| resolution
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Free Download
(37 pages)
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(AP01) New director appointment on Monday 26th March 2012.
filed on: 26th, March 2012
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 14th March 2012.
filed on: 14th, March 2012
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 6th March 2012.
filed on: 6th, March 2012
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 2nd March 2012.
filed on: 2nd, March 2012
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 2nd March 2012.
filed on: 2nd, March 2012
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: Tuesday 21st February 2012) of a secretary
filed on: 21st, February 2012
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 19th, December 2011
| incorporation
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Free Download
(54 pages)
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