(CH01) On 2023/10/06 director's details were changed
filed on: 9th, October 2023
| officers
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(2 pages)
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(CH03) On 2023/07/12 secretary's details were changed
filed on: 12th, July 2023
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 21st, June 2023
| accounts
|
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(7 pages)
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(CH01) On 2022/09/12 director's details were changed
filed on: 12th, September 2022
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 27th, June 2022
| accounts
|
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(7 pages)
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(AP01) New director appointment on 2022/04/04.
filed on: 14th, April 2022
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 29th, June 2021
| accounts
|
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 1st, July 2020
| accounts
|
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(6 pages)
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(CH01) On 2019/11/19 director's details were changed
filed on: 27th, November 2019
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 30th, April 2019
| accounts
|
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 19th, June 2018
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: 2017/08/01. New Address: 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR. Previous address: Surrey House 36-44 High Street Redhill RH1 1RH
filed on: 1st, August 2017
| address
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 30th, May 2017
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, December 2016
| resolution
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, December 2016
| resolution
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2015/09/30
filed on: 10th, June 2016
| accounts
|
Free Download
(8 pages)
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(TM01) 2016/02/22 - the day director's appointment was terminated
filed on: 4th, March 2016
| officers
|
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(1 page)
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(AR01) Annual return drawn up to 2015/09/29 with full list of members
filed on: 1st, October 2015
| annual return
|
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/10/01
capital
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(AA) Total exemption full accounts record for the accounting period up to 2014/09/30
filed on: 4th, July 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 2014/11/25. New Address: Surrey House 36-44 High Street Redhill RH1 1RH. Previous address: 45 Clarges Street London W1J 7EP
filed on: 25th, November 2014
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/09/29 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/09/30
filed on: 7th, July 2014
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 2013/09/29 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/09/30
filed on: 3rd, July 2013
| accounts
|
Free Download
(8 pages)
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(CH03) On 2012/09/26 secretary's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/09/29 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 12th, March 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2011/09/29 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2011/09/29 secretary's details were changed
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 5th, July 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2010/09/29 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 21st, December 2009
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2009/09/29 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(5 pages)
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(CH01) On 2009/01/12 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 23/03/2009 from 53-54 brook's mews london W1K 4EF
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2008/09/30
filed on: 18th, February 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 2008/11/13 with shareholders record
filed on: 13th, November 2008
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to 2008/11/11 with shareholders record
filed on: 11th, November 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2007/09/30
filed on: 23rd, July 2008
| accounts
|
Free Download
(8 pages)
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(287) Registered office changed on 03/01/08 from: 38 north audley street london W1Y 1WG
filed on: 3rd, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/01/08 from: 38 north audley street london W1Y 1WG
filed on: 3rd, January 2008
| address
|
Free Download
(1 page)
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(288a) On 2007/08/22 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/08/22 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 9th, August 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 9th, August 2007
| accounts
|
Free Download
(8 pages)
|
(288c) Director's particulars changed
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2006/12/04 with shareholders record
filed on: 4th, December 2006
| annual return
|
Free Download
(5 pages)
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(363a) Annual return up to 2006/12/04 with shareholders record
filed on: 4th, December 2006
| annual return
|
Free Download
(5 pages)
|
(288c) Director's particulars changed
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2005/09/29. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2005
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2005/09/29. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2005
| capital
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, September 2005
| incorporation
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Free Download
(10 pages)
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(NEWINC) Company registration
filed on: 29th, September 2005
| incorporation
|
Free Download
(10 pages)
|