(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 3rd, August 2023
| accounts
|
Free Download
(8 pages)
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(CH01) On 2021/05/02 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
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(SH01) 1547485.00 GBP is the capital in company's statement on 2022/11/10
filed on: 29th, November 2022
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, February 2022
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from 303a the Broadway Wimbledon London SW19 1NE England on 2021/05/06 to 303a 165 the Broadway Wimbledon London SW19 1NE
filed on: 6th, May 2021
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Neville House 55 Eden Street Kingston upon Thames KT1 1BW England on 2021/05/06 to 303a 165 the Broadway Wimbledon London SW19 1NE
filed on: 6th, May 2021
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/03/01
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/03/01.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 15th, February 2021
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 10th, February 2020
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on 2019/08/01
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 20th, February 2019
| accounts
|
Free Download
(6 pages)
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(CH01) On 2019/02/14 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/02/14
filed on: 14th, February 2019
| resolution
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Free Download
(3 pages)
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(AP01) New director appointment on 2019/02/01.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2019/02/02
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Thornton House Thornton Road London SW19 4NG on 2018/12/06 to Neville House 55 Eden Street Kingston upon Thames KT1 1BW
filed on: 6th, December 2018
| address
|
Free Download
(1 page)
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(CH01) On 2018/06/19 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 6th, March 2018
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 20th, June 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/16
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1333441.00 GBP is the capital in company's statement on 2016/07/06
capital
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 11th, February 2016
| accounts
|
Free Download
(4 pages)
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(SH01) 1074323.00 GBP is the capital in company's statement on 2015/10/16
filed on: 7th, December 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 1333441.00 GBP is the capital in company's statement on 2015/10/16
filed on: 7th, December 2015
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, July 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/06/16
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 650041.00 GBP is the capital in company's statement on 2015/02/09
filed on: 6th, May 2015
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on 2015/03/31.
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/04/01
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
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(SH01) 222859.00 GBP is the capital in company's statement on 2014/02/21
filed on: 24th, January 2015
| capital
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/16
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 155583.00 GBP is the capital in company's statement on 2014/06/25
capital
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(SH01) 155583.00 GBP is the capital in company's statement on 2013/12/31
filed on: 21st, February 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/11/13 from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom
filed on: 13th, November 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/06/16
filed on: 9th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, March 2013
| accounts
|
Free Download
(4 pages)
|
(SH01) 155583.00 GBP is the capital in company's statement on 2012/09/01
filed on: 17th, September 2012
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2012/08/16 from Unit 4 Kempton Gate Business Centre Oldfiled Road Hampton Middlesex TW12 2AF United Kingdom
filed on: 16th, August 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 6th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/16
filed on: 27th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/06/08.
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2012/06/08
filed on: 8th, June 2012
| officers
|
Free Download
(1 page)
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(CH03) On 2011/10/07 secretary's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2011/10/05 from 13 Approach Road London SW20 8BA United Kingdom
filed on: 5th, October 2011
| address
|
Free Download
(1 page)
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(AP03) On 2011/07/18, company appointed a new person to the position of a secretary
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 28th, June 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/06/16
filed on: 20th, June 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/05/23 from Avanta Hammersmith 1 Lyric Square London W6 0NB United Kingdom
filed on: 23rd, May 2011
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2010/12/31
filed on: 23rd, May 2011
| accounts
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2010/09/15
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, June 2010
| incorporation
|
Free Download
(43 pages)
|