(AP01) New director was appointed on 17th January 2024
filed on: 24th, January 2024
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 28th, June 2023
| accounts
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(11 pages)
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(AA01) Previous accounting period shortened to 30th March 2022
filed on: 28th, March 2023
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 16th, December 2021
| accounts
|
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(11 pages)
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(TM01) Director's appointment terminated on 30th April 2021
filed on: 21st, May 2021
| officers
|
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(1 page)
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(TM02) Secretary's appointment terminated on 30th April 2021
filed on: 21st, May 2021
| officers
|
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 27th, December 2019
| accounts
|
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(10 pages)
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(AP01) New director was appointed on 14th June 2019
filed on: 14th, June 2019
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 4th, January 2019
| accounts
|
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment terminated on 18th April 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st November 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 17th December 2015: 1.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to 21st November 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(6 pages)
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(AD01) Change of registered address from 25 Manchester Square London W1U 3PY on 14th October 2014 to 14 David Mews London W1U 6EQ
filed on: 14th, October 2014
| address
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(5 pages)
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(AP01) New director was appointed on 14th January 2014
filed on: 14th, January 2014
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st November 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
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(AA) Small company accounts made up to 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st November 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
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(CH01) On 20th November 2011 director's details were changed
filed on: 13th, January 2012
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st November 2011
filed on: 13th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st March 2011
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st November 2010
filed on: 18th, January 2011
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts made up to 31st March 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to 31st March 2009
filed on: 13th, December 2009
| accounts
|
Free Download
(6 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st November 2009
filed on: 24th, November 2009
| annual return
|
Free Download
(5 pages)
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(AAMD) Amended accounts made up to 31st March 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 8th December 2008 with complete member list
filed on: 8th, December 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 23rd, September 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 9th June 2008 with complete member list
filed on: 9th, June 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 15/05/2008 from 16 craneswater park norwood green middlesex UB2 5RR
filed on: 15th, May 2008
| address
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(1 page)
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(225) Accounting reference date extended from 30/11/2007 to 31/03/2008
filed on: 15th, May 2008
| accounts
|
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(1 page)
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(288b) On 28th November 2007 Secretary resigned
filed on: 28th, November 2007
| officers
|
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(1 page)
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(288a) On 28th November 2007 New secretary appointed
filed on: 28th, November 2007
| officers
|
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(1 page)
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(288b) On 28th November 2007 Secretary resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 28/11/07 from: lakeside lodge 79 wedgwood avenue milton keynes MK14 5JZ
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
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(288a) On 28th November 2007 New secretary appointed
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 28/11/07 from: lakeside lodge 79 wedgwood avenue milton keynes MK14 5JZ
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
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(395) Particulars of mortgage/charge
filed on: 30th, January 2007
| mortgage
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 30th, January 2007
| mortgage
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(3 pages)
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(288a) On 7th December 2006 New director appointed
filed on: 7th, December 2006
| officers
|
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(1 page)
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(288a) On 7th December 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, November 2006
| incorporation
|
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(14 pages)
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(NEWINC) Incorporation
filed on: 21st, November 2006
| incorporation
|
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(14 pages)
|