(AP01) New director was appointed on 2023-09-23
filed on: 23rd, September 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Winton House Hampstead Norreys Thatcham RG18 0TF. Change occurred on 2023-09-11. Company's previous address: C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL England.
filed on: 11th, September 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-09-11
filed on: 11th, September 2023
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2023-09-11
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2023-09-11) of a secretary
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-09-11
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL. Change occurred on 2023-05-03. Company's previous address: Unit 1.09, Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD United Kingdom.
filed on: 3rd, May 2023
| address
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Free Download
(1 page)
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(AP04) Appointment (date: 2023-05-03) of a secretary
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2023-05-01
filed on: 3rd, May 2023
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-12-30
filed on: 9th, March 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-12-30
filed on: 27th, September 2022
| accounts
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2022-05-12
filed on: 12th, May 2022
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: 2022-05-12) of a secretary
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Unit 1.09, Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD. Change occurred on 2022-05-12. Company's previous address: 55a Palace Gardens Terrace Flat 3 London W8 4RU England.
filed on: 12th, May 2022
| address
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Free Download
(1 page)
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(CH03) On 2022-02-11 secretary's details were changed
filed on: 28th, February 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 17th, December 2020
| accounts
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Free Download
(7 pages)
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(CH01) On 2020-02-23 director's details were changed
filed on: 25th, February 2020
| officers
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Free Download
(2 pages)
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(AAMD) Amended total exemption full accounts data made up to 2018-12-31
filed on: 11th, October 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
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Free Download
(7 pages)
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(CH03) On 2019-02-14 secretary's details were changed
filed on: 18th, February 2019
| officers
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Free Download
(1 page)
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(AD01) New registered office address 55a Palace Gardens Terrace Flat 3 London W8 4RU. Change occurred on 2019-02-14. Company's previous address: 1 Redcliffe Street Flat 4 London SW10 9DR England.
filed on: 14th, February 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 31st, July 2018
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 1 Redcliffe Street Flat 4 London SW10 9DR. Change occurred on 2017-12-02. Company's previous address: Flat G 19 Compayne Gardens London NW6 3DG.
filed on: 2nd, December 2017
| address
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Free Download
(1 page)
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(AP03) Appointment (date: 2017-12-02) of a secretary
filed on: 2nd, December 2017
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2017-12-02
filed on: 2nd, December 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, February 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 16th, August 2016
| 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 2016-02-11
filed on: 15th, February 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-02-15: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
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Free Download
(6 pages)
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(CH01) On 2015-04-09 director's details were changed
filed on: 9th, April 2015
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-02-11: 100.00 GBP
filed on: 27th, February 2015
| capital
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 27th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-11
filed on: 11th, February 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-02-11: 100.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-20
filed on: 21st, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-01-21: 2.00 GBP
capital
|
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(TM02) Termination of appointment as a secretary on 2014-12-06
filed on: 6th, December 2014
| 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 2014-11-10
filed on: 6th, December 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-12-06: 2.00 GBP
capital
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(AP01) New director was appointed on 2014-04-26
filed on: 26th, April 2014
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: 2014-04-26) of a secretary
filed on: 26th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-04-26
filed on: 26th, April 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-10
filed on: 26th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-04-26: 2.00 GBP
capital
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|
(AP01) New director was appointed on 2014-04-23
filed on: 23rd, April 2014
| officers
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2014-04-23
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH United Kingdom on 2014-04-23
filed on: 23rd, April 2014
| address
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Free Download
(2 pages)
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(AP03) Appointment (date: 2014-04-23) of a secretary
filed on: 23rd, April 2014
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 31st, December 2013
| accounts
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Free Download
(6 pages)
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(TM02) Termination of appointment as a secretary on 2013-11-18
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-11-18
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-11-18
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-10
filed on: 2nd, January 2013
| annual return
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Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-30
filed on: 2nd, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-10
filed on: 12th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-30
filed on: 30th, September 2011
| accounts
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Free Download
(4 pages)
|
(AA01) Accounting period ending changed to 2010-11-30 (was 2010-12-30).
filed on: 31st, August 2011
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-11-30
filed on: 10th, June 2011
| 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 2010-11-10
filed on: 1st, June 2011
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from Garden Flat 1 Redcliffe Street London SW10 9DR on 2011-06-01
filed on: 1st, June 2011
| 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 2009-11-10
filed on: 10th, March 2010
| annual return
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Free Download
(4 pages)
|
(CH01) On 2010-03-09 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2009-11-21) of a secretary
filed on: 21st, November 2009
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2009-11-21
filed on: 21st, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-11-30
filed on: 1st, October 2009
| accounts
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Free Download
(3 pages)
|
(363a) Period up to 2009-09-16 - Annual return with full member list
filed on: 16th, September 2009
| annual return
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Free Download
(5 pages)
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(363a) Period up to 2009-09-16 - Annual return with full member list
filed on: 16th, September 2009
| annual return
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Free Download
(5 pages)
|
(363a) Period up to 2009-02-02 - Annual return with full member list
filed on: 2nd, February 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-11-30
filed on: 9th, December 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to 2008-06-11 - Annual return with full member list
filed on: 11th, June 2008
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, November 2007
| resolution
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Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, November 2007
| resolution
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Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 10th, November 2006
| incorporation
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Free Download
(19 pages)
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(NEWINC) Incorporation
filed on: 10th, November 2006
| incorporation
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Free Download
(19 pages)
|