(AA01) Extension of current accouting period to Fri, 31st May 2024
filed on: 16th, October 2023
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on Wed, 1st Mar 2023: 110.00 GBP
filed on: 15th, March 2023
| capital
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Free Download
(3 pages)
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(AD01) Address change date: Wed, 25th Jan 2023. New Address: Regency House 1B Church Street Ewell Surrey KT17 2AU. Previous address: 9 Reece Mews London SW7 3HE
filed on: 25th, January 2023
| address
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Free Download
(1 page)
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(TM02) Mon, 16th Jan 2023 - the day secretary's appointment was terminated
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Mon, 16th Jan 2023 - the day director's appointment was terminated
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
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(TM02) Mon, 16th Jan 2023 - the day secretary's appointment was terminated
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Mon, 16th Jan 2023 - the day director's appointment was terminated
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(4 pages)
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(AP01) On Wed, 9th Dec 2015 new director was appointed.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 3rd Sep 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 3rd Sep 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(4 pages)
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(CH03) On Mon, 28th Oct 2013 secretary's details were changed
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 28th Oct 2013 director's details were changed
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 28th Oct 2013 director's details were changed
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 3rd Sep 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 14th Oct 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 3rd Sep 2012 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 3rd Sep 2011 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 12th, May 2011
| accounts
|
Free Download
(4 pages)
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(AA01) Accounting reference date changed from Thu, 30th Sep 2010 to Thu, 31st Mar 2011
filed on: 3rd, May 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 3rd Sep 2010 with full list of members
filed on: 16th, September 2010
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Tue, 29th Jun 2010. Old Address: 1 Kendrick Mews London SW7 3HG
filed on: 29th, June 2010
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 3rd Sep 2009 with full list of members
filed on: 2nd, November 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Tue, 16th Sep 2008 with shareholders record
filed on: 16th, September 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 9th, July 2008
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to Fri, 7th Dec 2007 with shareholders record
filed on: 7th, December 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Fri, 7th Dec 2007 with shareholders record
filed on: 7th, December 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 19th, August 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 19th, August 2007
| accounts
|
Free Download
(4 pages)
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(AA) Small-sized company accounts made up to Fri, 30th Sep 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(5 pages)
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(AA) Small-sized company accounts made up to Fri, 30th Sep 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(5 pages)
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(288a) On Thu, 2nd Nov 2006 New secretary appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 2nd Nov 2006 New secretary appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
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(363s) Annual return up to Fri, 6th Oct 2006 with shareholders record
filed on: 6th, October 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Fri, 6th Oct 2006 with shareholders record
filed on: 6th, October 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Wed, 16th Nov 2005 with shareholders record
filed on: 16th, November 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Wed, 16th Nov 2005 with shareholders record
filed on: 16th, November 2005
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 99 shares on Fri, 3rd Sep 2004. Value of each share 1 £, total number of shares: 100.
filed on: 21st, February 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Fri, 3rd Sep 2004. Value of each share 1 £, total number of shares: 100.
filed on: 21st, February 2005
| capital
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Free Download
(2 pages)
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(288a) On Mon, 27th Sep 2004 New secretary appointed;new director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 27th Sep 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 27th Sep 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 27th Sep 2004 New secretary appointed;new director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 7th Sep 2004 Director resigned
filed on: 7th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On Tue, 7th Sep 2004 Secretary resigned
filed on: 7th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On Tue, 7th Sep 2004 Director resigned
filed on: 7th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On Tue, 7th Sep 2004 Secretary resigned
filed on: 7th, September 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, September 2004
| incorporation
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Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, September 2004
| incorporation
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Free Download
(9 pages)
|