(AD01) Change of registered address from 8 Royal Parade Kew Gardens Richmond Surrey TW9 3QD on Wed, 1st Mar 2023 to Langley House Park Road East Finchley London N2 8EY
filed on: 1st, March 2023
| address
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 14th Dec 2021
filed on: 14th, December 2021
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 20th, September 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
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(10 pages)
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(CH04) Secretary's name changed on Mon, 3rd Jun 2019
filed on: 4th, December 2019
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 21st, December 2018
| accounts
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(10 pages)
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(AA01) Previous accounting period shortened to Sat, 30th Dec 2017
filed on: 28th, September 2018
| accounts
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(1 page)
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(CH01) On Tue, 27th Mar 2018 director's details were changed
filed on: 27th, March 2018
| officers
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(2 pages)
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(AP04) On Tue, 27th Mar 2018, company appointed a new person to the position of a secretary
filed on: 27th, March 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, October 2017
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, September 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 1st Dec 2015
filed on: 10th, December 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 10th Dec 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, August 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 1st Dec 2014
filed on: 9th, December 2014
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered address from 44 Breamwater Gardens Richmond Surrey TW10 7SH on Thu, 13th Nov 2014 to 8 Royal Parade Kew Gardens Richmond Surrey TW9 3QD
filed on: 13th, November 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 14th, July 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 1st Dec 2013
filed on: 12th, December 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 12th Dec 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 31st, July 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 1st Dec 2012
filed on: 12th, December 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 13th, September 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 1st Dec 2011
filed on: 14th, December 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 22nd, September 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 1st Dec 2010
filed on: 14th, January 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
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Free Download
(7 pages)
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(CH01) On Tue, 1st Dec 2009 director's details were changed
filed on: 30th, December 2009
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 1st Dec 2009
filed on: 30th, December 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 7th, September 2009
| accounts
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Free Download
(9 pages)
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(288b) On Fri, 21st Aug 2009 Appointment terminated director and secretary
filed on: 21st, August 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 2nd Feb 2009 with complete member list
filed on: 2nd, February 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 26th, September 2008
| accounts
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Free Download
(7 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 19th, December 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 19th, December 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 19th, December 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 19th, December 2007
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 19th Dec 2007 with complete member list
filed on: 19th, December 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 19th Dec 2007 with complete member list
filed on: 19th, December 2007
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 17/04/07 from: 8 royal parade kew gardens richmond TW9 3QD
filed on: 17th, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 17/04/07 from: 8 royal parade kew gardens richmond TW9 3QD
filed on: 17th, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/12/06 from: 163 hucclecote road hucclecote gloucester GL3 3TX
filed on: 13th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/12/06 from: 163 hucclecote road hucclecote gloucester GL3 3TX
filed on: 13th, December 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Fri, 1st Dec 2006. Value of each share 1 £, total number of shares: 100.
filed on: 13th, December 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Fri, 1st Dec 2006. Value of each share 1 £, total number of shares: 100.
filed on: 13th, December 2006
| capital
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(2 pages)
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(288a) On Wed, 13th Dec 2006 New director appointed
filed on: 13th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On Wed, 13th Dec 2006 New secretary appointed;new director appointed
filed on: 13th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On Wed, 13th Dec 2006 New director appointed
filed on: 13th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On Wed, 13th Dec 2006 New secretary appointed;new director appointed
filed on: 13th, December 2006
| officers
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Free Download
(2 pages)
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(288b) On Mon, 4th Dec 2006 Secretary resigned
filed on: 4th, December 2006
| officers
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Free Download
(1 page)
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(288b) On Mon, 4th Dec 2006 Director resigned
filed on: 4th, December 2006
| officers
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Free Download
(1 page)
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(288b) On Mon, 4th Dec 2006 Director resigned
filed on: 4th, December 2006
| officers
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Free Download
(1 page)
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(288b) On Mon, 4th Dec 2006 Secretary resigned
filed on: 4th, December 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, December 2006
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, December 2006
| incorporation
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Free Download
(9 pages)
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