(CH01) On 2023-08-24 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2023-03-31
filed on: 15th, August 2023
| accounts
|
Free Download
(24 pages)
|
(AP01) New director was appointed on 2023-04-17
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-04-14
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2023-03-16 director's details were changed
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-03-16 director's details were changed
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-03-16 director's details were changed
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-03-01
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-02-08 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-02-08
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-12-15
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-12-15
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-10-17
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2022-09-26 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-09-26 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-10-01
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-09-12
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-09-06
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 8th, August 2022
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 15 Bishopsgate London EC2N 3AR on 2022-06-20
filed on: 20th, June 2022
| address
|
Free Download
|
(AP01) New director was appointed on 2022-06-01
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 2022-04-20
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-22
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-03-31: 721500.00 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-03-31
filed on: 20th, February 2021
| accounts
|
Free Download
(26 pages)
|
(AD01) Registered office address changed from Suite 501 18 King William Street London EC4N 7BP England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 2020-12-02
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-10-01
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-07-17
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-09-11
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-03-31
filed on: 15th, August 2019
| accounts
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 2019-05-28: 696500.00 GBP
filed on: 19th, June 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-03-15: 535654.00 GBP
filed on: 25th, April 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-03-22: 617000.00 GBP
filed on: 25th, April 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-08-31: 448154.00 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2018-09-30
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2018-09-12
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-08-20
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2018-03-31
filed on: 14th, August 2018
| accounts
|
Free Download
(20 pages)
|
(CH01) On 2018-07-24 director's details were changed
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-03-16: 257000.00 GBP
filed on: 27th, June 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 310 Peel House 32-44 London Road Morden SM4 5BT England to Suite 501 18 King William Street London EC4N 7BP on 2018-05-03
filed on: 3rd, May 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-01-08
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-09-22
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2017-03-31
filed on: 21st, September 2017
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 2017-08-01
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-08-01
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AP04) On 2017-07-31 - new secretary appointed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 101-H Peel House 32-44 London Road Morden London SM4 5BT England to 310 Peel House 32-44 London Road Morden SM4 5BT on 2017-01-17
filed on: 17th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, November 2016
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-08-18: 100.00 GBP
filed on: 19th, August 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-03-17 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-04-13: 100.00 GBP
capital
|
|
(AD01) Registered office address changed from 101-H Peel House 32-44 London Road Morden London SM4 5BE England to 101-H Peel House 32-44 London Road Morden London SM4 5BT on 2016-03-21
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 196 Haydons Road London SW19 8TR United Kingdom to 101-H Peel House 32-44 London Road Morden London SM4 5BE on 2016-01-26
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2015-05-08 director's details were changed
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, March 2015
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|