(AD01) New registered office address Belmont House 32 Princes Crescent Lyndhurst SO43 7BS. Change occurred on March 1, 2022. Company's previous address: Office 7 35-37 Ludgate Hill London EC4M 7JN England.
filed on: 1st, March 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Office 7 35-37 Ludgate Hill London EC4M 7JN. Change occurred on February 28, 2018. Company's previous address: 80 Avante Court the Bittoms Kingston upon Thames Surrey KT1 2AN.
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
(CH01) On February 28, 2018 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On February 28, 2018 secretary's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 15, 2016: 1.00 GBP
capital
|
|
(CH01) On June 20, 2015 director's details were changed
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On June 20, 2015 secretary's details were changed
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 20, 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 31, 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 31, 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 31, 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 31, 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(7 pages)
|
(AA01) Current accounting reference period shortened from April 30, 2011 to March 31, 2011
filed on: 13th, October 2010
| accounts
|
Free Download
(1 page)
|
(CH03) On April 8, 2010 secretary's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to April 8, 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On April 8, 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 21, 2010
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to April 30, 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on November 13, 2009. Old Address: Flat 11 177 London Road Kingston upon Thames Surrey KT2 6PA
filed on: 13th, November 2009
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/04/2009 from 56 dowlans road great bookham surrey KT23 4LE
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/04/2009 from flat 11 177 london road kingston upon thames surrey KT2 6PA
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to April 21, 2009 - Annual return with full member list
filed on: 21st, April 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director and secretary's change of particulars
filed on: 21st, April 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Period up to April 10, 2008 - Annual return with full member list
filed on: 10th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to April 25, 2007 - Annual return with full member list
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to April 25, 2007 - Annual return with full member list
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2006
filed on: 3rd, March 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2006
filed on: 3rd, March 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to May 4, 2006 - Annual return with full member list
filed on: 4th, May 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to May 4, 2006 - Annual return with full member list
filed on: 4th, May 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2005
filed on: 28th, December 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2005
filed on: 28th, December 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to July 9, 2005 - Annual return with full member list
filed on: 9th, July 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to July 9, 2005 - Annual return with full member list
filed on: 9th, July 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2004
filed on: 24th, November 2004
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2004
filed on: 24th, November 2004
| accounts
|
Free Download
(6 pages)
|
(288b) On November 3, 2004 Director resigned
filed on: 3rd, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On November 3, 2004 Director resigned
filed on: 3rd, November 2004
| officers
|
Free Download
(1 page)
|
(363s) Period up to June 29, 2004 - Annual return with full member list
filed on: 29th, June 2004
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to June 29, 2004 - Annual return with full member list
filed on: 29th, June 2004
| annual return
|
Free Download
(8 pages)
|
(288a) On June 29, 2004 New director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
(288a) On June 29, 2004 New director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
(288a) On June 7, 2003 New director appointed
filed on: 7th, June 2003
| officers
|
Free Download
(1 page)
|
(288a) On June 7, 2003 New director appointed
filed on: 7th, June 2003
| officers
|
Free Download
(1 page)
|
(288b) On April 26, 2003 Secretary resigned
filed on: 26th, April 2003
| officers
|
Free Download
(1 page)
|
(288a) On April 26, 2003 New secretary appointed;new director appointed
filed on: 26th, April 2003
| officers
|
Free Download
(2 pages)
|
(288b) On April 26, 2003 Secretary resigned
filed on: 26th, April 2003
| officers
|
Free Download
(1 page)
|
(288a) On April 26, 2003 New secretary appointed;new director appointed
filed on: 26th, April 2003
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 26/04/03 from: 5 hendon street sheffield S13 9AX
filed on: 26th, April 2003
| address
|
Free Download
(1 page)
|
(288b) On April 26, 2003 Director resigned
filed on: 26th, April 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 26/04/03 from: 5 hendon street sheffield S13 9AX
filed on: 26th, April 2003
| address
|
Free Download
(1 page)
|
(288b) On April 26, 2003 Director resigned
filed on: 26th, April 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, April 2003
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, April 2003
| incorporation
|
Free Download
(12 pages)
|