(AD01) New registered office address 75 Westow Hill London SE19 1TX. Change occurred on February 2, 2024. Company's previous address: C/O Chandler & Georges 75 Westow Hill London SE19 1TX England.
filed on: 2nd, February 2024
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, December 2023
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 8th, July 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, October 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 25th, March 2021
| accounts
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(7 pages)
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(CH01) On January 25, 2020 director's details were changed
filed on: 4th, March 2020
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
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(7 pages)
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(CH01) On January 25, 2019 director's details were changed
filed on: 8th, March 2019
| officers
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(2 pages)
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(CH01) On January 25, 2019 director's details were changed
filed on: 8th, March 2019
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 31st, October 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 4th, November 2016
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2016
filed on: 7th, March 2016
| annual return
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(4 pages)
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(SH01) Capital declared on March 7, 2016: 2.00 GBP
capital
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(CH03) On January 27, 2015 secretary's details were changed
filed on: 7th, March 2016
| officers
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(1 page)
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(AD01) New registered office address C/O Chandler & Georges 75 Westow Hill London SE19 1TX. Change occurred on March 7, 2016. Company's previous address: 75 Westow Hill Crystal Palace London SE19 1TX.
filed on: 7th, March 2016
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 13th, November 2015
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2015
filed on: 13th, March 2015
| annual return
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(4 pages)
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(SH01) Capital declared on March 13, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 27th, November 2014
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2014
filed on: 13th, May 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, December 2013
| accounts
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(4 pages)
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(AAMD) Revised accounts made up to March 31, 2012
filed on: 27th, February 2013
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2013
filed on: 22nd, February 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, December 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2012
filed on: 23rd, March 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, December 2011
| accounts
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(5 pages)
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(CH01) On January 25, 2011 director's details were changed
filed on: 18th, March 2011
| officers
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(2 pages)
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(CH03) On January 25, 2011 secretary's details were changed
filed on: 18th, March 2011
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2011
filed on: 18th, March 2011
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 22nd, December 2010
| accounts
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(5 pages)
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(CH01) On January 26, 2010 director's details were changed
filed on: 18th, February 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2010
filed on: 18th, February 2010
| annual return
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(4 pages)
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(CH03) On January 26, 2010 secretary's details were changed
filed on: 18th, February 2010
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 25th, January 2010
| accounts
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(4 pages)
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(363a) Period up to February 18, 2009 - Annual return with full member list
filed on: 18th, February 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 2nd, February 2009
| accounts
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(4 pages)
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(363a) Period up to April 2, 2008 - Annual return with full member list
filed on: 2nd, April 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 11th, January 2008
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 11th, January 2008
| accounts
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(4 pages)
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(AA) Dormant company accounts made up to March 31, 2006
filed on: 26th, October 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/03/06
filed on: 26th, October 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/03/06
filed on: 26th, October 2007
| accounts
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(1 page)
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(AA) Dormant company accounts made up to March 31, 2006
filed on: 26th, October 2007
| accounts
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(1 page)
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(363s) Period up to March 26, 2007 - Annual return with full member list
filed on: 26th, March 2007
| annual return
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(7 pages)
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(363s) Period up to March 26, 2007 - Annual return with full member list
filed on: 26th, March 2007
| annual return
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(7 pages)
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(88(2)R) Alloted 1 shares on January 26, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 24th, February 2006
| capital
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(88(2)R) Alloted 1 shares on January 26, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 24th, February 2006
| capital
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(288b) On February 10, 2006 Director resigned
filed on: 10th, February 2006
| officers
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(1 page)
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(288b) On February 10, 2006 Director resigned
filed on: 10th, February 2006
| officers
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(1 page)
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(288a) On February 10, 2006 New director appointed
filed on: 10th, February 2006
| officers
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(2 pages)
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(288a) On February 10, 2006 New director appointed
filed on: 10th, February 2006
| officers
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(2 pages)
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(288b) On February 10, 2006 Secretary resigned
filed on: 10th, February 2006
| officers
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(1 page)
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(288a) On February 10, 2006 New director appointed
filed on: 10th, February 2006
| officers
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(2 pages)
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(288a) On February 10, 2006 New secretary appointed
filed on: 10th, February 2006
| officers
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(2 pages)
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(288a) On February 10, 2006 New secretary appointed
filed on: 10th, February 2006
| officers
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(2 pages)
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(288a) On February 10, 2006 New director appointed
filed on: 10th, February 2006
| officers
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(2 pages)
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(288b) On February 10, 2006 Secretary resigned
filed on: 10th, February 2006
| officers
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(1 page)
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(288a) On February 9, 2006 New director appointed
filed on: 9th, February 2006
| officers
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(2 pages)
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(288a) On February 9, 2006 New director appointed
filed on: 9th, February 2006
| officers
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(2 pages)
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(288a) On February 9, 2006 New director appointed
filed on: 9th, February 2006
| officers
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(2 pages)
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(288b) On February 9, 2006 Director resigned
filed on: 9th, February 2006
| officers
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Free Download
(1 page)
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(288b) On February 9, 2006 Secretary resigned
filed on: 9th, February 2006
| officers
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Free Download
(1 page)
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(288b) On February 9, 2006 Secretary resigned
filed on: 9th, February 2006
| officers
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Free Download
(1 page)
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(288a) On February 9, 2006 New secretary appointed
filed on: 9th, February 2006
| officers
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Free Download
(2 pages)
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(288a) On February 9, 2006 New director appointed
filed on: 9th, February 2006
| officers
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Free Download
(2 pages)
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(288a) On February 9, 2006 New secretary appointed
filed on: 9th, February 2006
| officers
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Free Download
(2 pages)
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(288b) On February 9, 2006 Director resigned
filed on: 9th, February 2006
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, January 2006
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, January 2006
| incorporation
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(18 pages)
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