(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 3rd, January 2021
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address 1 Union Court Richmond TW9 1AA. Change occurred on Wednesday 9th September 2020. Company's previous address: Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England.
filed on: 9th, September 2020
| address
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Free Download
(1 page)
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(AA01) Accounting period extended to Wednesday 30th September 2020. Originally it was Tuesday 30th June 2020
filed on: 8th, September 2020
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(6 pages)
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(CH04) Secretary's details were changed on Thursday 1st October 2015
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 24th June 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA. Change occurred on Sunday 4th October 2015. Company's previous address: Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF.
filed on: 4th, October 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th June 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 23rd, January 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 10.00 GBP is the capital in company's statement on Wednesday 2nd July 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(11 pages)
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(CH01) On Saturday 1st June 2013 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 1st June 2013 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 24th June 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th June 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 24th June 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(6 pages)
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(AP01) New director appointment on Monday 26th July 2010.
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Thursday 1st October 2009
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th June 2010
filed on: 28th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(7 pages)
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(363a) Period up to Thursday 9th July 2009 - Annual return with full member list
filed on: 9th, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Wednesday 25th June 2008 - Annual return with full member list
filed on: 25th, June 2008
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 25th, June 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/01/08 from: greyhound house (keenco) second floor 23-24 george street, richmond surrey TW9 1HY
filed on: 28th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/01/08 from: greyhound house (keenco) second floor 23-24 george street, richmond surrey TW9 1HY
filed on: 28th, January 2008
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Monday 13th August 2007 - Annual return with full member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Monday 13th August 2007 - Annual return with full member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
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(363a) Period up to Tuesday 4th July 2006 - Annual return with full member list
filed on: 4th, July 2006
| annual return
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/07/06 from: greyhound house (2ND floor) 23-24 george street richmond surrey TW9 1HY
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/07/06 from: greyhound house (2ND floor) 23-24 george street richmond surrey TW9 1HY
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 4th July 2006 - Annual return with full member list
filed on: 4th, July 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On Wednesday 17th May 2006 New secretary appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 17th May 2006 New secretary appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 17th May 2006 Secretary resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 17th May 2006 Secretary resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On Friday 8th July 2005 New secretary appointed
filed on: 8th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Friday 8th July 2005 New director appointed
filed on: 8th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Friday 8th July 2005 New secretary appointed
filed on: 8th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 8th July 2005 New director appointed
filed on: 8th, July 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 4th July 2005 Secretary resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 4th July 2005 Secretary resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On Monday 4th July 2005 Director resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 4th, July 2005
| resolution
|
Free Download
(1 page)
|
(287) Registered office changed on 04/07/05 from: jamara consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 4th, July 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/07/05 from: jamara consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 4th, July 2005
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 4th, July 2005
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 4th, July 2005
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 4th, July 2005
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 4th, July 2005
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 4th, July 2005
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 9 shares on Friday 24th June 2005. Value of each share 1 £, total number of shares: 10.
filed on: 4th, July 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 9 shares on Friday 24th June 2005. Value of each share 1 £, total number of shares: 10.
filed on: 4th, July 2005
| capital
|
Free Download
(2 pages)
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(288b) On Monday 4th July 2005 Director resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 24th, June 2005
| incorporation
|
Free Download
(18 pages)
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(NEWINC) Company registration
filed on: 24th, June 2005
| incorporation
|
Free Download
(18 pages)
|