(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(5 pages)
|
(CH03) On Wed, 19th Jan 2022 secretary's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 19th Jan 2022 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) Fri, 21st Jun 2019 - the day director's appointment was terminated
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 21st Jun 2019 new director was appointed.
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: Tue, 20th Feb 2018. New Address: 111 Westminster Bridge Road London SE1 7HR. Previous address: 5-8 Empire Square Long Lane London SE1 4NA
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On Tue, 15th Dec 2015 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 9th May 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 9th May 2015 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 12th Jun 2015: 2.00 GBP
capital
|
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 9th May 2014 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 5th Jun 2014: 2.00 GBP
capital
|
|
(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 1st Jan 2014 secretary's details were changed
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 9th May 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Wed, 9th May 2012 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 9th May 2011 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 9th May 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 25th, October 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Mon, 13th Jul 2009 with shareholders record
filed on: 13th, July 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Wed, 8th Oct 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(3 pages)
|
(288a) On Wed, 8th Oct 2008 Director and secretary appointed
filed on: 8th, October 2008
| officers
|
Free Download
(3 pages)
|
(288b) On Thu, 28th Aug 2008 Appointment terminated secretary
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 28th Aug 2008 Appointment terminated director
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/08/2008 from 25 north row london W1K 6DJ
filed on: 28th, August 2008
| address
|
Free Download
(1 page)
|
(288b) On Thu, 28th Aug 2008 Appointment terminated director
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 28th Aug 2008 Appointment terminated director
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Mon, 21st Jul 2008 with shareholders record
filed on: 21st, July 2008
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 15th, July 2008
| accounts
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 20th, June 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to Mon, 2nd Jun 2008 with shareholders record
filed on: 2nd, June 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On Wed, 21st May 2008 Secretary appointed
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 21st May 2008 Appointment terminated secretary
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 14th Aug 2007 New secretary appointed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 14th Aug 2007 Secretary resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 14th Aug 2007 New secretary appointed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 14th Aug 2007 Secretary resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 28th, June 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 28th, June 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 22nd May 2007 with shareholders record
filed on: 22nd, May 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on Tue, 9th May 2006. Value of each share 1 £, total number of shares: 87.
filed on: 22nd, May 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 2 shares on Tue, 9th May 2006. Value of each share 1 £, total number of shares: 87.
filed on: 22nd, May 2007
| capital
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 22nd May 2007 with shareholders record
filed on: 22nd, May 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 77 shares on Tue, 12th Sep 2006. Value of each share 1 £, total number of shares: 78.
filed on: 9th, October 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 77 shares on Tue, 12th Sep 2006. Value of each share 1 £, total number of shares: 78.
filed on: 9th, October 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 7 shares on Tue, 12th Sep 2006. Value of each share 1 £, total number of shares: 85.
filed on: 9th, October 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 7 shares on Tue, 12th Sep 2006. Value of each share 1 £, total number of shares: 85.
filed on: 9th, October 2006
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/08/06 from: 42-46 high street esher surrey KT10 9QY
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
(288a) On Wed, 30th Aug 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 30th Aug 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 30th Aug 2006 Director resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 30th Aug 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 30th Aug 2006 Secretary resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 30th Aug 2006 New secretary appointed
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 30th Aug 2006 New secretary appointed
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 30th Aug 2006 Director resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 30th Aug 2006 Secretary resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 30/08/06 from: 42-46 high street esher surrey KT10 9QY
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
(288a) On Wed, 30th Aug 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 30th Aug 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 30th Aug 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, May 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, May 2006
| incorporation
|
Free Download
(18 pages)
|