(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 6th, December 2022
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address 308 Ewell Road Surbiton KT6 7AL. Change occurred on April 8, 2022. Company's previous address: Island House Wheatleys Eyot Sunbury-on-Thames TW16 6DA England.
filed on: 8th, April 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 8th, September 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, March 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Island House Wheatleys Eyot Sunbury-on-Thames TW16 6DA. Change occurred on December 14, 2018. Company's previous address: 9 Priory Road Richmond TW9 3DQ England.
filed on: 14th, December 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 13th, December 2018
| accounts
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Free Download
(9 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2017
filed on: 11th, December 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address 9 Priory Road Richmond TW9 3DQ. Change occurred on October 16, 2017. Company's previous address: 25/26 Poland Street London W1F 8QN.
filed on: 16th, October 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, December 2016
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, December 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2015
filed on: 6th, November 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 25/26 Poland Street London W1F 8QN. Change occurred on October 29, 2014. Company's previous address: The Boat House 27 Ferry Road Teddington Middlesex TW11 9NN.
filed on: 29th, October 2014
| 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 October 6, 2014
filed on: 29th, October 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on October 29, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2013
filed on: 28th, October 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 27th, December 2012
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2010
filed on: 9th, November 2010
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on July 21, 2010. Old Address: 8 Tideway Yard Mortlake High Street London SW14 8SN United Kingdom
filed on: 21st, July 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 29th, January 2010
| accounts
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Free Download
(7 pages)
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(AD01) Company moved to new address on November 23, 2009. Old Address: Unit 8 Tideway Yard Mortlake High Street London SW14 8SN
filed on: 23rd, November 2009
| 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 October 6, 2009
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 23rd, June 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to November 18, 2008 - Annual return with full member list
filed on: 18th, November 2008
| annual return
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Free Download
(4 pages)
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(363a) Period up to November 16, 2007 - Annual return with full member list
filed on: 16th, November 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to November 16, 2007 - Annual return with full member list
filed on: 16th, November 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 16/11/07 from: unit 8 tideway yard mortlake high street london SW14
filed on: 16th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/11/07 from: unit 8 tideway yard mortlake high street london SW14
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 3rd, August 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 3rd, August 2007
| accounts
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Free Download
(3 pages)
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(287) Registered office changed on 11/01/07 from: 21 tideway yard 125 mortlake high street london SW14 8SN
filed on: 11th, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/01/07 from: 21 tideway yard 125 mortlake high street london SW14 8SN
filed on: 11th, January 2007
| address
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Free Download
(1 page)
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(363s) Period up to November 9, 2006 - Annual return with full member list
filed on: 9th, November 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to November 9, 2006 - Annual return with full member list
filed on: 9th, November 2006
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 19/04/06 from: 21 tidenay yard the old power station mortlake high street london SW14 8SN
filed on: 19th, April 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/04/06 from: 21 tidenay yard the old power station mortlake high street london SW14 8SN
filed on: 19th, April 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/01/06 from: 19 tideway yard the old power station mortlake high street london SW14 8SN
filed on: 12th, January 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/01/06 from: 19 tideway yard the old power station mortlake high street london SW14 8SN
filed on: 12th, January 2006
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 11th, January 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 11th, January 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 11th, January 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 11th, January 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 11th, January 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 11th, January 2006
| resolution
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 21st, October 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 21st, October 2005
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 18/10/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 18th, October 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/10/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 18th, October 2005
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, October 2005
| incorporation
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Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, October 2005
| incorporation
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Free Download
(12 pages)
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