(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 10th, October 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 20th, December 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 1st, September 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 13th, November 2020
| accounts
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(5 pages)
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(CH01) On March 30, 2020 director's details were changed
filed on: 14th, May 2020
| officers
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(2 pages)
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(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on May 14, 2020. Company's previous address: Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom.
filed on: 14th, May 2020
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 5th, December 2019
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 5th, November 2018
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 13th, December 2017
| accounts
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(3 pages)
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(CH01) On March 23, 2017 director's details were changed
filed on: 23rd, March 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
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Free Download
(2 pages)
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(CH01) On September 14, 2016 director's details were changed
filed on: 14th, September 2016
| officers
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(2 pages)
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(AD01) New registered office address Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Change occurred on September 14, 2016. Company's previous address: 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ.
filed on: 14th, September 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 30, 2016
filed on: 4th, May 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on May 4, 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 30, 2015
filed on: 22nd, May 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on May 22, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 5th, December 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 March 30, 2014
filed on: 3rd, June 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on June 3, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 9th, December 2013
| 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 March 30, 2013
filed on: 10th, May 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 14th, December 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 30, 2012
filed on: 26th, April 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 28th, November 2011
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on June 1, 2011. Old Address: 2 Di Palma House 97 Leighton Road London NW5 2QJ
filed on: 1st, June 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 30, 2011
filed on: 1st, June 2011
| annual return
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on June 1, 2011
filed on: 1st, June 2011
| officers
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(1 page)
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(CH01) On March 30, 2011 director's details were changed
filed on: 1st, June 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 12th, January 2011
| accounts
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Free Download
(5 pages)
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(CH04) Secretary's name changed on October 1, 2009
filed on: 24th, May 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 30, 2010
filed on: 24th, May 2010
| annual return
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Free Download
(4 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 24th, May 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 3rd, February 2010
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 03/07/2009 from 2 di palma house 97 leighton road london NW5 2QJ
filed on: 3rd, July 2009
| address
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Free Download
(1 page)
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(363a) Period up to July 3, 2009 - Annual return with full member list
filed on: 3rd, July 2009
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 3rd, July 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 3rd, July 2009
| address
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 2nd, July 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 23/06/2009 from somerset house somerset road teddington middlesex TW11 8RL united kingdom
filed on: 23rd, June 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 31st, January 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to November 13, 2008 - Annual return with full member list
filed on: 13th, November 2008
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 13th, November 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 13th, November 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/11/2008 from c/o xclusive accounting servs LTD somerset house somerset road teddington middlesex TW11 8RL
filed on: 13th, November 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/10/2008 from 37 hampton road twickenham middlesex TW2 5QE
filed on: 8th, October 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/04/2008 from 35 hampton road twickenham middlesex TW2 5QE
filed on: 29th, April 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 2nd, February 2008
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to October 15, 2007 - Annual return with full member list
filed on: 15th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to October 15, 2007 - Annual return with full member list
filed on: 15th, October 2007
| annual return
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Free Download
(2 pages)
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(288a) On May 30, 2006 New director appointed
filed on: 30th, May 2006
| officers
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Free Download
(2 pages)
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(288b) On May 30, 2006 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On May 30, 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
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(288b) On May 30, 2006 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On May 25, 2006 Secretary resigned
filed on: 25th, May 2006
| officers
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Free Download
(1 page)
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(288a) On May 25, 2006 New secretary appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
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(288b) On May 25, 2006 Secretary resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On May 25, 2006 New secretary appointed
filed on: 25th, May 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, March 2006
| incorporation
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Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, March 2006
| incorporation
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Free Download
(18 pages)
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