(AD01) Change of registered address from 54C Cronin Street London SE15 6JH England on Wed, 30th Aug 2023 to Unit 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL
filed on: 30th, August 2023
| address
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(AD01) Change of registered address from Unit 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL on Tue, 22nd Aug 2023 to 54C Cronin Street London SE15 6JH
filed on: 22nd, August 2023
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 26th, July 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 26th, July 2016
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 10th Oct 2015
filed on: 12th, November 2015
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(6 pages)
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(SH01) Capital declared on Thu, 12th Nov 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 23rd, July 2015
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 10th Oct 2014
filed on: 27th, November 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 22nd, July 2014
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Oct 2013
filed on: 25th, November 2013
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 25th Nov 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 5th, June 2013
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 10th Oct 2012
filed on: 7th, November 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 13th, July 2012
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 10th Oct 2011
filed on: 8th, November 2011
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2010
filed on: 1st, August 2011
| accounts
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(10 pages)
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(AD01) Company moved to new address on Thu, 31st Mar 2011. Old Address: Unit 9a Industrial Park 133 Copeland Road London SE15 3SN United Kingdom
filed on: 31st, March 2011
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 10th Oct 2010
filed on: 8th, November 2010
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2009
filed on: 28th, July 2010
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 10th Oct 2009
filed on: 24th, November 2009
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Oct 2008
filed on: 4th, July 2009
| accounts
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(10 pages)
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(287) Registered office changed on 24/02/2009 from, unit 61, battersea business centre, 99-109 lavender hill, london, SW11 5QL
filed on: 24th, February 2009
| address
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(1 page)
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(363a) Annual return drawn up to Thu, 27th Nov 2008 with complete member list
filed on: 27th, November 2008
| annual return
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2007
filed on: 19th, August 2008
| accounts
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(10 pages)
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(363a) Annual return drawn up to Thu, 15th Nov 2007 with complete member list
filed on: 15th, November 2007
| annual return
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2006
filed on: 5th, September 2007
| accounts
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(10 pages)
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(363a) Annual return drawn up to Thu, 12th Oct 2006 with complete member list
filed on: 12th, October 2006
| annual return
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2005
filed on: 12th, June 2006
| accounts
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(10 pages)
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(363a) Annual return drawn up to Mon, 5th Dec 2005 with complete member list
filed on: 5th, December 2005
| annual return
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2004
filed on: 16th, August 2005
| accounts
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(10 pages)
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(363s) Annual return drawn up to Fri, 12th Nov 2004 with complete member list
filed on: 12th, November 2004
| annual return
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Oct 2003
filed on: 1st, September 2004
| accounts
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(10 pages)
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(363s) Annual return drawn up to Mon, 17th Nov 2003 with complete member list
filed on: 17th, November 2003
| annual return
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2002
filed on: 13th, July 2003
| accounts
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(10 pages)
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(363s) Annual return drawn up to Thu, 14th Nov 2002 with complete member list
filed on: 14th, November 2002
| annual return
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2001
filed on: 6th, June 2002
| accounts
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(10 pages)
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(363s) Annual return drawn up to Thu, 1st Nov 2001 with complete member list
filed on: 1st, November 2001
| annual return
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2000
filed on: 28th, August 2001
| accounts
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(10 pages)
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(287) Registered office changed on 23/07/01 from: 80 sumner road, london, SE15 6LA
filed on: 23rd, July 2001
| address
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Free Download
(1 page)
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(363s) Annual return drawn up to Mon, 4th Dec 2000 with complete member list
filed on: 4th, December 2000
| annual return
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(7 pages)
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(RESOLUTIONS) SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 18th, July 2000
| resolution
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(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Oct 1999
filed on: 18th, July 2000
| accounts
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(1 page)
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(363s) Annual return drawn up to Sun, 5th Dec 1999 with complete member list
filed on: 5th, December 1999
| annual return
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(9 pages)
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(RESOLUTIONS) SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 21st, January 1999
| resolution
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(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Oct 1998
filed on: 21st, January 1999
| accounts
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(1 page)
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(363s) Annual return drawn up to Fri, 20th Nov 1998 with complete member list
filed on: 20th, November 1998
| annual return
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(6 pages)
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(RESOLUTIONS) SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 20th, November 1998
| resolution
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Oct 1997
filed on: 20th, November 1998
| accounts
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(1 page)
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(RESOLUTIONS) SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 12th, August 1998
| resolution
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Free Download
(1 page)
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(287) Registered office changed on 10/11/97 from: 31 bedwell house, stockwell park road, london, SW9 0UH
filed on: 10th, November 1997
| address
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(1 page)
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(363s) Annual return drawn up to Fri, 10th Oct 1997 with complete member list
filed on: 10th, October 1997
| annual return
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(6 pages)
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(287) Registered office changed on 24/04/97 from: 1 high st mews, wimbledon village, london, SW19 7RG
filed on: 24th, April 1997
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 1996
| incorporation
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(20 pages)
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