(AD01) Registered office address changed from Unit 222 Kings Park Business Centre 152-178 Kingston Road New Malden Surrey KT3 1HQ to 108 Woodcote Road Wallington Surrey SM6 0LY on 2024-03-25
filed on: 25th, March 2024
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 30th, December 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 28th, September 2018
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 18th, September 2017
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2015-12-28 with full list of members
filed on: 4th, March 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-03-04: 3.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2014-12-28 with full list of members
filed on: 12th, March 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 6th, October 2014
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 22nd, April 2014
| resolution
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Free Download
(27 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, April 2014
| capital
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Free Download
(2 pages)
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(AR01) Annual return made up to 2013-12-28 with full list of members
filed on: 23rd, January 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 2nd, October 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2012-12-28 with full list of members
filed on: 22nd, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, March 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2011-12-28 with full list of members
filed on: 15th, March 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, December 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2010-12-28 with full list of members
filed on: 17th, May 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 31st, December 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2009-12-28 with full list of members
filed on: 3rd, August 2010
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to 2008-12-28 with full list of members
filed on: 30th, July 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 18th, February 2010
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to 2008-11-05
filed on: 5th, November 2008
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2007-04-15
filed on: 15th, April 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2007-04-15
filed on: 15th, April 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 24th, November 2006
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 24th, November 2006
| accounts
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Free Download
(8 pages)
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(363s) Annual return made up to 2006-02-28
filed on: 28th, February 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2006-02-28
filed on: 28th, February 2006
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2003-12-31
filed on: 11th, February 2005
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2003-12-31
filed on: 11th, February 2005
| accounts
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Free Download
(6 pages)
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(363s) Annual return made up to 2005-01-28
filed on: 28th, January 2005
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to 2005-01-28 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return made up to 2005-01-28
filed on: 28th, January 2005
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to 2005-01-28 (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Total exemption small company accounts data made up to 2002-12-31
filed on: 5th, April 2004
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2002-12-31
filed on: 5th, April 2004
| accounts
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Free Download
(6 pages)
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(363s) Annual return made up to 2004-03-04
filed on: 4th, March 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2004-03-04
filed on: 4th, March 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2003-06-24
filed on: 24th, June 2003
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2003-06-24
filed on: 24th, June 2003
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to 2003-06-24 (Secretary resigned;director resigned)
annual return
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(AA) Total exemption small company accounts data made up to 2001-12-31
filed on: 31st, December 2002
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2001-12-31
filed on: 31st, December 2002
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to 2002-01-25
filed on: 25th, January 2002
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2002-01-25
filed on: 25th, January 2002
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 05/01/01 from: collier house 163-169 brompton, road, london, SW3 1PY
filed on: 5th, January 2001
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/01/01 from: collier house 163-169 brompton, road, london, SW3 1PY
filed on: 5th, January 2001
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, December 2000
| incorporation
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(18 pages)
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(NEWINC) Incorporation
filed on: 28th, December 2000
| incorporation
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Free Download
(18 pages)
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