(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 9th, May 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 23rd, June 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 28th, April 2021
| accounts
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Free Download
(9 pages)
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(CH01) On 2021-01-01 director's details were changed
filed on: 4th, January 2021
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2019-12-31 to 2019-09-30
filed on: 8th, June 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 8th, June 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Sterling House Capitol Park East Tingley WF3 1DR. Change occurred on 2019-02-08. Company's previous address: Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ England.
filed on: 8th, February 2019
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-09-28
filed on: 4th, February 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-09-28
filed on: 4th, February 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-09-28
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-09-28
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-10-01
filed on: 1st, October 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 22nd, September 2017
| accounts
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Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
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Free Download
(7 pages)
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(CH01) On 2016-09-05 director's details were changed
filed on: 6th, September 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016-09-05 director's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ. Change occurred on 2016-08-24. Company's previous address: Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH.
filed on: 24th, August 2016
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2016-08-23
filed on: 23rd, August 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-10-30
filed on: 12th, January 2016
| officers
|
Free Download
(3 pages)
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(AA01) Current accounting period shortened from 2016-08-31 to 2015-12-31
filed on: 24th, December 2015
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 6th, December 2015
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2015-10-30
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-10-30
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-10-30
filed on: 30th, November 2015
| officers
|
Free Download
(3 pages)
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(AP03) Appointment (date: 2015-10-30) of a secretary
filed on: 30th, November 2015
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2015-10-30
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2015-10-30
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-24
filed on: 26th, August 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 15th, May 2015
| accounts
|
Free Download
(4 pages)
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(CH03) On 2013-12-01 secretary's details were changed
filed on: 29th, August 2014
| officers
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Free Download
(1 page)
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(CH01) On 2013-12-01 director's details were changed
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-24
filed on: 29th, August 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-08-29: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 30th, May 2014
| 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 2013-08-24
filed on: 4th, September 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 28th, February 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-24
filed on: 12th, September 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 25th, May 2012
| accounts
|
Free Download
(6 pages)
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(CH01) On 2011-01-14 director's details were changed
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-01-14 director's details were changed
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-24
filed on: 8th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 20th, May 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-24
filed on: 4th, October 2010
| annual return
|
Free Download
(15 pages)
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(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 4th, January 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-08-24
filed on: 14th, November 2009
| annual return
|
Free Download
(7 pages)
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(288c) Director and secretary's change of particulars
filed on: 3rd, September 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 17th, April 2009
| accounts
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Free Download
(6 pages)
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(363s) Period up to 2008-11-02 - Annual return with full member list
filed on: 2nd, November 2008
| annual return
|
Free Download
(7 pages)
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(288c) Director's change of particulars
filed on: 27th, August 2008
| officers
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Free Download
(1 page)
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(AAMD) Amended accounts made up to 2007-08-31
filed on: 26th, August 2008
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 1st, July 2008
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 21/05/2008 from northumberland house 11 the pavement ealing london W5 4NG
filed on: 21st, May 2008
| address
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Free Download
(1 page)
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(363s) Period up to 2007-11-20 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to 2007-11-20 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(7 pages)
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(288a) On 2007-01-07 New director appointed
filed on: 7th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-01-07 New director appointed
filed on: 7th, January 2007
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 21st, December 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 21st, December 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to 2006-10-03 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to 2006-10-03 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(7 pages)
|
(288a) On 2006-02-03 New director appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-02-03 New director appointed
filed on: 3rd, February 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-01-11 Secretary resigned
filed on: 11th, January 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-01-11 New secretary appointed;new director appointed
filed on: 11th, January 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-01-11 Secretary resigned
filed on: 11th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-01-11 Director resigned
filed on: 11th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-01-11 New secretary appointed;new director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-01-11 Director resigned
filed on: 11th, January 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 06/09/05 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 6th, September 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/09/05 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 6th, September 2005
| address
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2005-08-25. Value of each share 1 £, total number of shares: 100.
filed on: 6th, September 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on 2005-08-25. Value of each share 1 £, total number of shares: 100.
filed on: 6th, September 2005
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 24th, August 2005
| incorporation
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Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 24th, August 2005
| incorporation
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Free Download
(12 pages)
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