(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 23rd November 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 23rd November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 537 Wandsworth Road London SW8 3JD England on 23rd November 2022 to 25 Green Street London W1K 7AX
filed on: 23rd, November 2022
| address
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 065576750002 in full
filed on: 23rd, February 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 23rd November 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 31st March 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 4th January 2021
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(1 page)
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(AD01) Change of registered address from 539 Wandsworth Road London SW8 3JD on 5th February 2021 to 537 Wandsworth Road London SW8 3JD
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 4th January 2021
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th January 2021
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 4th January 2021
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 5th February 2021 director's details were changed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 5th, May 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 31st March 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 31st March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 1st September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 31st March 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 31st March 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 31st March 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 065576750002, created on 13th January 2017
filed on: 16th, January 2017
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 065576750001, created on 23rd November 2016
filed on: 8th, December 2016
| mortgage
|
Free Download
(23 pages)
|
(CH01) On 15th November 2016 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 23rd June 2016
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 3rd April 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd April 2015
filed on: 3rd, April 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 3rd April 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 3rd April 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th April 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 4th, July 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 7th April 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 7th April 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st March 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 22nd, July 2010
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 7th April 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 3rd March 2010: 100.00 GBP
filed on: 26th, March 2010
| capital
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 30th June 2010 to 31st March 2010
filed on: 24th, March 2010
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th March 2010
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th March 2010
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th March 2010
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th March 2010
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 22nd June 2009 with complete member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(1 page)
|
(288c) Director and secretary's change of particulars
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/04/2009 to 30/06/2009
filed on: 30th, June 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 23rd April 2008 Director and secretary appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(3 pages)
|
(288b) On 23rd April 2008 Appointment terminated director
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 23/04/2008 from thames house portsmouth road esher surrey KT10 9AD united kingdom
filed on: 23rd, April 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, April 2008
| incorporation
|
Free Download
(18 pages)
|