(CH01) On 2024-02-09 director's details were changed
filed on: 9th, February 2024
| officers
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(2 pages)
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(AA01) Current accounting period extended from 2024-01-31 to 2024-02-28
filed on: 13th, November 2023
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 3rd, May 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 26th, April 2022
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 8th, July 2021
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 22nd, July 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 10th, April 2019
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 12th, June 2018
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 15th, June 2017
| accounts
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(7 pages)
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(AD01) New registered office address 7 Thorburn Way London SW19 2UL. Change occurred on 2017-05-17. Company's previous address: 7 Thoburn Way London SW19 2VI.
filed on: 17th, May 2017
| address
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(1 page)
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(CH01) On 2016-12-13 director's details were changed
filed on: 2nd, March 2017
| officers
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(2 pages)
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(CH01) On 2016-12-13 director's details were changed
filed on: 2nd, March 2017
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 28th, October 2016
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-14
filed on: 11th, March 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2016-03-11: 20.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 9th, November 2015
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-28
filed on: 5th, November 2015
| annual return
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-14
filed on: 21st, February 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2015-02-21: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 5th, August 2014
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-14
filed on: 18th, February 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2014-02-18: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 19th, July 2013
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-14
filed on: 4th, March 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 1st, May 2012
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-14
filed on: 15th, February 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 29th, September 2011
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-02-14
filed on: 18th, March 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-01-31
filed on: 24th, September 2010
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-02-14
filed on: 15th, April 2010
| annual return
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(4 pages)
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(TM02) Termination of appointment as a secretary on 2010-04-15
filed on: 15th, April 2010
| officers
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(1 page)
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(CH01) On 2009-10-01 director's details were changed
filed on: 15th, April 2010
| officers
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(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 15th, April 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-01-31
filed on: 21st, November 2009
| accounts
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(5 pages)
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(363a) Period up to 2009-03-11 - Annual return with full member list
filed on: 11th, March 2009
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-01-31
filed on: 10th, November 2008
| accounts
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(5 pages)
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(288c) Director's particulars changed
filed on: 19th, February 2008
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 19th, February 2008
| officers
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(1 page)
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(363s) Period up to 2008-02-19 - Annual return with full member list
filed on: 19th, February 2008
| annual return
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(7 pages)
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(363s) Period up to 2008-02-19 - Annual return with full member list
filed on: 19th, February 2008
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2007-01-31
filed on: 31st, October 2007
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-01-31
filed on: 31st, October 2007
| accounts
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(4 pages)
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(287) Registered office changed on 22/10/07 from: 27 malvern close london surrey CR4 1EH
filed on: 22nd, October 2007
| address
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(1 page)
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(287) Registered office changed on 22/10/07 from: 27 malvern close london surrey CR4 1EH
filed on: 22nd, October 2007
| address
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(1 page)
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(363s) Period up to 2007-06-25 - Annual return with full member list
filed on: 25th, June 2007
| annual return
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(7 pages)
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(363s) Period up to 2007-06-25 - Annual return with full member list
filed on: 25th, June 2007
| annual return
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(7 pages)
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(287) Registered office changed on 12/12/06 from: 24 glenister park road london SW16 5DR
filed on: 12th, December 2006
| address
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(2 pages)
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(287) Registered office changed on 12/12/06 from: 24 glenister park road london SW16 5DR
filed on: 12th, December 2006
| address
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(2 pages)
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(288a) On 2006-09-26 New secretary appointed
filed on: 26th, September 2006
| officers
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(2 pages)
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(288a) On 2006-09-26 New secretary appointed
filed on: 26th, September 2006
| officers
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(2 pages)
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(288a) On 2006-02-01 New director appointed
filed on: 1st, February 2006
| officers
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(2 pages)
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(288a) On 2006-02-01 New director appointed
filed on: 1st, February 2006
| officers
|
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(1 page)
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(288a) On 2006-02-01 New director appointed
filed on: 1st, February 2006
| officers
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(2 pages)
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(288a) On 2006-02-01 New director appointed
filed on: 1st, February 2006
| officers
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(1 page)
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(287) Registered office changed on 01/02/06 from: 280/282 merton road london SW18 5JN
filed on: 1st, February 2006
| address
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(1 page)
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(287) Registered office changed on 01/02/06 from: 280/282 merton road london SW18 5JN
filed on: 1st, February 2006
| address
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(1 page)
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(88(2)R) Alloted 9 shares on 2006-01-20. Value of each share 1 £, total number of shares: 10.
filed on: 1st, February 2006
| capital
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(2 pages)
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(88(2)R) Alloted 9 shares on 2006-01-20. Value of each share 1 £, total number of shares: 10.
filed on: 1st, February 2006
| capital
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(2 pages)
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(288b) On 2006-01-19 Director resigned
filed on: 19th, January 2006
| officers
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(1 page)
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(288b) On 2006-01-19 Director resigned
filed on: 19th, January 2006
| officers
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(1 page)
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(288b) On 2006-01-19 Secretary resigned
filed on: 19th, January 2006
| officers
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(1 page)
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(288b) On 2006-01-19 Secretary resigned
filed on: 19th, January 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, January 2006
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 17th, January 2006
| incorporation
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(12 pages)
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