(AD01) New registered office address 7 Salisbury Avenue Bolton BL1 4EX. Change occurred on March 2, 2020. Company's previous address: 22 Sherbourne Road Bolton BL1 5NW England.
filed on: 2nd, March 2020
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(AD01) New registered office address 22 Sherbourne Road Bolton BL1 5NW. Change occurred on November 3, 2017. Company's previous address: Flat 2 9 Wavertree Road London SW2 3SJ.
filed on: 3rd, November 2017
| address
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(1 page)
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(AD01) New registered office address Flat 2 9 Wavertree Road London SW2 3SJ. Change occurred on September 28, 2017. Company's previous address: 22 Sherbourne Road Bolton BL1 5NW England.
filed on: 28th, September 2017
| address
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(2 pages)
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(AD01) New registered office address 22 Sherbourne Road Bolton BL1 5NW. Change occurred on September 15, 2017. Company's previous address: 21 Vesta House 4 Liberty Bridge Road London E20 1AN England.
filed on: 15th, September 2017
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(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 4th, May 2017
| accounts
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 29th, November 2016
| 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 February 11, 2016
filed on: 25th, April 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on April 25, 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 29th, October 2015
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 21 Vesta House 4 Liberty Bridge Road London E20 1AN. Change occurred on October 13, 2015. Company's previous address: 5 Laitwood Road Balham London SW12 9QW.
filed on: 13th, October 2015
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(1 page)
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(TM02) Termination of appointment as a secretary on October 1, 2015
filed on: 12th, October 2015
| officers
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(1 page)
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(TM01) Director's appointment was terminated on October 1, 2015
filed on: 12th, October 2015
| officers
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(1 page)
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(TM01) Director's appointment was terminated on October 1, 2015
filed on: 12th, October 2015
| officers
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Free Download
(1 page)
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(AP01) On October 1, 2015 new director was appointed.
filed on: 12th, October 2015
| 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 February 11, 2015
filed on: 17th, February 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 26th, November 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2014
filed on: 3rd, March 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 21st, February 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2013
filed on: 18th, February 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012
filed on: 18th, October 2012
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2012
filed on: 22nd, February 2012
| annual return
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Free Download
(5 pages)
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(CH01) On February 22, 2012 director's details were changed
filed on: 22nd, February 2012
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2011
filed on: 15th, June 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2011
filed on: 23rd, February 2011
| annual return
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Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2010
filed on: 6th, July 2010
| annual return
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Free Download
(13 pages)
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(AP03) Appointment (date: June 24, 2010) of a secretary
filed on: 24th, June 2010
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on June 24, 2010
filed on: 24th, June 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2010
filed on: 19th, May 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2010
filed on: 17th, March 2010
| annual return
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Free Download
(14 pages)
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(AP01) On February 16, 2010 new director was appointed.
filed on: 16th, February 2010
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on February 15, 2010
filed on: 15th, February 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2009
filed on: 3rd, August 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to March 11, 2009 - Annual return with full member list
filed on: 11th, March 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2008
filed on: 23rd, September 2008
| accounts
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Free Download
(7 pages)
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(363s) Period up to February 21, 2008 - Annual return with full member list
filed on: 21st, February 2008
| annual return
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Free Download
(7 pages)
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(363s) Period up to February 21, 2008 - Annual return with full member list
filed on: 21st, February 2008
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2007
filed on: 21st, November 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2007
filed on: 21st, November 2007
| accounts
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Free Download
(7 pages)
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(363s) Period up to March 15, 2007 - Annual return with full member list
filed on: 15th, March 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to March 15, 2007 - Annual return with full member list
filed on: 15th, March 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2006
filed on: 20th, July 2006
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2006
filed on: 20th, July 2006
| accounts
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Free Download
(7 pages)
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(363s) Period up to February 16, 2006 - Annual return with full member list
filed on: 16th, February 2006
| annual return
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Free Download
(7 pages)
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(363s) Period up to February 16, 2006 - Annual return with full member list
filed on: 16th, February 2006
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2005
filed on: 2nd, February 2006
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2005
filed on: 2nd, February 2006
| accounts
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Free Download
(7 pages)
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(363s) Period up to March 16, 2005 - Annual return with full member list
filed on: 16th, March 2005
| annual return
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Free Download
(7 pages)
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(363s) Period up to March 16, 2005 - Annual return with full member list
filed on: 16th, March 2005
| annual return
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Free Download
(7 pages)
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(288b) On August 10, 2004 Director resigned
filed on: 10th, August 2004
| officers
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(1 page)
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(288b) On August 10, 2004 Director resigned
filed on: 10th, August 2004
| officers
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Free Download
(1 page)
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(288b) On August 10, 2004 Secretary resigned
filed on: 10th, August 2004
| officers
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Free Download
(1 page)
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(288b) On August 10, 2004 Secretary resigned
filed on: 10th, August 2004
| officers
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Free Download
(1 page)
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(288a) On July 8, 2004 New director appointed
filed on: 8th, July 2004
| officers
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Free Download
(2 pages)
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(288a) On July 8, 2004 New director appointed
filed on: 8th, July 2004
| officers
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Free Download
(2 pages)
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(288a) On July 8, 2004 New secretary appointed
filed on: 8th, July 2004
| officers
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Free Download
(2 pages)
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(288a) On July 8, 2004 New director appointed
filed on: 8th, July 2004
| officers
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Free Download
(2 pages)
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(288a) On July 8, 2004 New secretary appointed
filed on: 8th, July 2004
| officers
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Free Download
(2 pages)
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(288a) On July 8, 2004 New director appointed
filed on: 8th, July 2004
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 08/07/04 from: 70 upper tooting road london SW17 7PB
filed on: 8th, July 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/07/04 from: 70 upper tooting road london SW17 7PB
filed on: 8th, July 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/03/04 from: 788-790 finchley road london NW11 7TJ
filed on: 18th, March 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/03/04 from: 788-790 finchley road london NW11 7TJ
filed on: 18th, March 2004
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, February 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, February 2004
| incorporation
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Free Download
(16 pages)
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