(AD01) New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on Monday 4th March 2024. Company's previous address: 1 High Street Mews Wimbledon Village London SW19 7RG.
filed on: 4th, March 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 24th February 2024
filed on: 24th, February 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, July 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Friday 24th February 2023
filed on: 24th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 12th, August 2022
| accounts
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Free Download
(7 pages)
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(SH01) 1.11 GBP is the capital in company's statement on Wednesday 23rd February 2022
filed on: 24th, February 2022
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thursday 24th February 2022
filed on: 24th, February 2022
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Saturday 27th November 2021
filed on: 27th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 15th, June 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Saturday 28th November 2020
filed on: 28th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 27th November 2020
filed on: 27th, November 2020
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sunday 1st December 2019
filed on: 2nd, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, July 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Saturday 1st December 2018
filed on: 1st, December 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 18th, June 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Friday 1st December 2017
filed on: 1st, December 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 6th, September 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Thursday 1st December 2016
filed on: 1st, December 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 1st, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1.05 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 1st December 2014
filed on: 1st, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1.05 GBP is the capital in company's statement on Monday 1st December 2014
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 1st December 2013
filed on: 2nd, December 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 1st December 2012
filed on: 1st, December 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, September 2012
| accounts
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Free Download
(4 pages)
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(SH01) 1.05 GBP is the capital in company's statement on Wednesday 30th May 2012
filed on: 26th, June 2012
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Wednesday 30th May 2012
filed on: 26th, June 2012
| capital
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 26th, June 2012
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 26th, June 2012
| resolution
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Free Download
(16 pages)
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(CH01) On Tuesday 10th January 2012 director's details were changed
filed on: 10th, January 2012
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on Tuesday 10th January 2012 from 9 Whitworth Lane Loughton Milton Keynes MK5 8EB United Kingdom
filed on: 10th, January 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th December 2011
filed on: 13th, December 2011
| annual return
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Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on Monday 12th December 2011
filed on: 12th, December 2011
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 6th December 2010
filed on: 2nd, January 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
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Free Download
(5 pages)
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(CH01) On Monday 14th December 2009 director's details were changed
filed on: 15th, December 2009
| officers
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Free Download
(2 pages)
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(CH03) On Monday 14th December 2009 secretary's details were changed
filed on: 15th, December 2009
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 6th December 2009
filed on: 15th, December 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 31st, October 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to Wednesday 4th February 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 16th, October 2008
| accounts
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Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 20th, August 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 20/08/2008 from 2 shenley park shenley church end milton keynes MK5 6AF
filed on: 20th, August 2008
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 20th, August 2008
| officers
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Free Download
(1 page)
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(363a) Period up to Friday 21st December 2007 - Annual return with full member list
filed on: 21st, December 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to Friday 21st December 2007 - Annual return with full member list
filed on: 21st, December 2007
| annual return
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 6th, December 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 6th, December 2006
| incorporation
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Free Download
(13 pages)
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