(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 21st May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(5 pages)
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(CH01) On 2nd November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
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(CH03) On 2nd November 2022 secretary's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2nd November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2nd November 2022. New Address: Outer Barge, 1 Panther Quay Old Bridge Street Hampton Wick Kingston upon Thames Surrey KT1 4BU. Previous address: Burgoine House 8 Lower Teddington Road Hampton Wick Surrey KT1 4ER
filed on: 2nd, November 2022
| address
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Free Download
(1 page)
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(CH01) On 2nd November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 20th May 2020 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 20th May 2020 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 20th May 2020 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 20th May 2020
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 20th May 2020
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 21st May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(6 pages)
|
(CH01) On 20th May 2020 director's details were changed
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 28th May 2020 director's details were changed
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On 28th May 2020 secretary's details were changed
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 20th May 2020 director's details were changed
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 21st May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 20th May 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 20th May 2018 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 20th May 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st May 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 20th May 2018 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 21st May 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 21st May 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(7 pages)
|
(CH03) On 4th March 2016 secretary's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 4th March 2016 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 4th March 2016 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 15th, March 2016
| resolution
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Free Download
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 21st May 2015
filed on: 24th, February 2016
| document replacement
|
Free Download
(16 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 31st March 2015
filed on: 7th, September 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 21st May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 28th May 2015: 3205235.00 GBP
capital
|
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(SH08) Change of share class name or designation
filed on: 15th, July 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association
filed on: 15th, July 2014
| resolution
|
Free Download
(37 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 15th, July 2014
| resolution
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Free Download
(1 page)
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(AP03) New secretary appointment on 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
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(SH20) Statement by directors
filed on: 3rd, July 2014
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, July 2014
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency statement dated 03/07/14
filed on: 3rd, July 2014
| insolvency
|
Free Download
(1 page)
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(SH19) Statement of Capital on 3rd July 2014: 3205225.00 GBP
filed on: 3rd, July 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th May 2014: 7454450.00 GBP
filed on: 24th, June 2014
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 21st, May 2014
| incorporation
|
Free Download
(45 pages)
|