(CS01) Confirmation statement with no updates 2023-08-15
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 15th, May 2023
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 5th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022-08-15
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 17th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-08-10 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-08-10 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 25th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021-08-15
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-08-15
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2020-09-22
filed on: 22nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 22nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 22nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 21st, August 2020
| accounts
|
Free Download
(11 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2018-11-30
filed on: 14th, November 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019-08-15
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 13th, August 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 28th, August 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018-08-15
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 79a High Street Teddington TW11 8HG on 2017-11-02
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 29th, August 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-08-15
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017-08-17
filed on: 17th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights
filed on: 26th, January 2017
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, January 2017
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-11-30: 96.00 GBP
filed on: 26th, January 2017
| capital
|
Free Download
(8 pages)
|
(AA01) Current accounting period extended from 2016-08-31 to 2016-11-30
filed on: 2nd, November 2016
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-08-15
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2015-08-31
filed on: 4th, April 2016
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to 2015-08-15 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-09-17: 94.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 2014-08-31
filed on: 6th, June 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to 2014-08-15 with full list of members
filed on: 10th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2013-08-31
filed on: 17th, April 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to 2013-08-15 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 31 Manor Road Teddington Surrey TW11 8AA on 2013-05-02
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2012-08-31
filed on: 1st, May 2013
| accounts
|
Free Download
(11 pages)
|
(MISC) Form 122 dated 5/4/2009 1 redeemable pre share of £1 redeemed for £20000
filed on: 15th, October 2012
| miscellaneous
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, October 2012
| resolution
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2012-08-15 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2011-08-31
filed on: 17th, May 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to 2011-08-15 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2010-08-31
filed on: 1st, June 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to 2010-08-15 with full list of members
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2010-09-15
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On 2010-09-15 - new secretary appointed
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2009-08-31
filed on: 28th, May 2010
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return made up to 2009-08-25
filed on: 25th, August 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2008-08-31
filed on: 8th, August 2009
| accounts
|
Free Download
(11 pages)
|
(288a) On 2009-08-05 Director appointed
filed on: 5th, August 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 04/08/2009 from 54 cassland road london E9 7AN
filed on: 4th, August 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to 2008-09-03
filed on: 3rd, September 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 15th, August 2007
| incorporation
|
Free Download
(8 pages)
|
(NEWINC) Incorporation
filed on: 15th, August 2007
| incorporation
|
Free Download
(8 pages)
|