(AA) Small-sized company accounts made up to 2023/09/30
filed on: 20th, December 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2023/09/29
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2022/09/30
filed on: 3rd, January 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022/09/29
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022/05/25
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2021/06/24 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/05/25 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021/06/24
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 27th, January 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021/09/29
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 8th, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/09/29
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 14th, May 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/09/29
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 25th, June 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/09/29
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 2nd, October 2018
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 7th, March 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017/09/29
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2017/09/27. New Address: 1-3 Union Street Kingston upon Thames Surrey KT1 1RP. Previous address: Neville House 55 Eden Street Kingston upon Thames Surrey KT1 1BW
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 13th, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016/09/29
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 11th, February 2016
| accounts
|
Free Download
(5 pages)
|
(SH01) 190.00 GBP is the capital in company's statement on 2015/10/01
filed on: 18th, November 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, November 2015
| resolution
|
Free Download
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(AR01) Annual return drawn up to 2015/09/29 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/21
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 19th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/09/29 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/14
capital
|
|
(CH01) On 2014/05/31 director's details were changed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/05/31 director's details were changed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 15th, January 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/09/29 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2013/10/29
capital
|
|
(CH01) On 2013/06/14 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/07/16 from 55 Neville House 55 Eden Street Kingston Surrey England
filed on: 16th, July 2013
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2013/07/16 from Neville House 55 Eden Street 12-50 Kingsgate Road Kingston upon Thames Surrey KT1 1BW United Kingdom
filed on: 16th, July 2013
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2013/07/02 from 55 Neville House Eden Street Kingston upon Thames Surrey KT1 1BW England
filed on: 2nd, July 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 1st, July 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2013/06/27 from 24 Church Grove Hampton Wick Surrey KT1 4AL
filed on: 27th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/09/29 with full list of members
filed on: 8th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 12th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2011/09/29 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 17th, June 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2010/09/29 director's details were changed
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/09/29 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(4 pages)
|
(TM02) 2010/04/21 - the day secretary's appointment was terminated
filed on: 21st, April 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/04/01 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 17th, January 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2009/09/29 with full list of members
filed on: 29th, October 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 17/10/2008 from 2ND floor st james house 9-15 st james road surbiton surrey KT6 4QH
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
(288a) On 2008/10/13 Secretary appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/10/13 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/10/13 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/10/01 Appointment terminated director
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/10/01 Appointment terminated secretary
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, September 2008
| incorporation
|
Free Download
(6 pages)
|