(AA01) Previous accounting period shortened from 2021-03-31 to 2021-03-30
filed on: 31st, December 2021
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 30th, January 2020
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address Celtic House Caxton Place Pentwyn Cardiff CF23 8HA. Change occurred on 2020-01-10. Company's previous address: 64 Park Road Hampton Hill Hampton Middlesex TW12 1HP.
filed on: 10th, January 2020
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
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(9 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, December 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-27
filed on: 9th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-11-09: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, January 2015
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-27
filed on: 17th, November 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-11-17: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 2nd, 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 2013-10-27
filed on: 24th, December 2013
| annual return
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Free Download
(5 pages)
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(CH03) On 2012-12-20 secretary's details were changed
filed on: 30th, December 2012
| officers
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(2 pages)
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(AD01) Registered office address changed from 285 Waldegrave Road Twickenham Middlesex TW1 4SU England on 2012-12-30
filed on: 30th, December 2012
| address
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Free Download
(1 page)
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(CH01) On 2012-12-20 director's details were changed
filed on: 30th, December 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-12-30 director's details were changed
filed on: 30th, December 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 23rd, December 2012
| 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 2012-10-27
filed on: 10th, November 2012
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from 186 Heath Road Twickenham Middlesex TW2 5TX England on 2012-03-28
filed on: 28th, March 2012
| address
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Free Download
(1 page)
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(CH01) On 2012-03-28 director's details were changed
filed on: 28th, March 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-03-28 director's details were changed
filed on: 28th, March 2012
| officers
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Free Download
(2 pages)
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(CH03) On 2012-03-28 secretary's details were changed
filed on: 28th, March 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 22nd, February 2012
| 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 2011-10-27
filed on: 30th, December 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 26th, January 2011
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-10-27
filed on: 20th, December 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2009-12-17 director's details were changed
filed on: 17th, December 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-10-27
filed on: 17th, December 2009
| annual return
|
Free Download
(5 pages)
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(CH03) On 2009-12-15 secretary's details were changed
filed on: 15th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-12-15 director's details were changed
filed on: 15th, December 2009
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 27 Tennyson Avenue Twickenham Middlesex TW1 4QX on 2009-12-15
filed on: 15th, December 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 7th, September 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2008-12-16 - Annual return with full member list
filed on: 16th, December 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 2nd, October 2008
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 1st, April 2008
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2007-12-03 - Annual return with full member list
filed on: 3rd, December 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2007-12-03 - Annual return with full member list
filed on: 3rd, December 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 30th, March 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 30th, March 2007
| accounts
|
Free Download
(6 pages)
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(363s) Period up to 2006-12-22 - Annual return with full member list
filed on: 22nd, December 2006
| annual return
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Free Download
(7 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 22/12/06
annual return
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(363s) Period up to 2006-12-22 - Annual return with full member list
filed on: 22nd, December 2006
| annual return
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Free Download
(7 pages)
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(225) Accounting reference date shortened from 31/10/06 to 31/03/06
filed on: 29th, November 2005
| accounts
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Free Download
(1 page)
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(288a) On 2005-11-29 New secretary appointed;new director appointed
filed on: 29th, November 2005
| officers
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(2 pages)
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(88(2)R) Alloted 98 shares from 2005-10-27 to 2005-11-10. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 98 shares from 2005-10-27 to 2005-11-10. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2005
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/10/06 to 31/03/06
filed on: 29th, November 2005
| accounts
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Free Download
(1 page)
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(288a) On 2005-11-29 New director appointed
filed on: 29th, November 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-11-29 New director appointed
filed on: 29th, November 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-11-29 New secretary appointed;new director appointed
filed on: 29th, November 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005-10-27 Director resigned
filed on: 27th, October 2005
| officers
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(1 page)
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(288b) On 2005-10-27 Director resigned
filed on: 27th, October 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-10-27 Secretary resigned
filed on: 27th, October 2005
| officers
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Free Download
(1 page)
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(287) Registered office changed on 27/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 27th, October 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 27th, October 2005
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 27th, October 2005
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 27th, October 2005
| incorporation
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Free Download
(13 pages)
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(288b) On 2005-10-27 Secretary resigned
filed on: 27th, October 2005
| officers
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Free Download
(1 page)
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