(AP04) On April 30, 2025 - new secretary appointed
filed on: 21st, May 2025
| officers
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(2 pages)
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(AD01) Registered office address changed from 6 Deanery Street London W1K 1BA England to Kfh House 5 Compton Road London SW19 7QA on May 20, 2025
filed on: 20th, May 2025
| address
|
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(1 page)
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(TM02) Secretary appointment termination on November 30, 2024
filed on: 20th, May 2025
| officers
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(1 page)
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(TM02) Secretary appointment termination on April 30, 2025
filed on: 20th, May 2025
| officers
|
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2024
filed on: 30th, April 2025
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Kfh House 5 Compton Road Wimbeldon London SW19 7QA to 6 Deanery Street London W1K 1BA on January 30, 2025
filed on: 30th, January 2025
| address
|
Free Download
(1 page)
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(AP04) On November 19, 2024 - new secretary appointed
filed on: 27th, January 2025
| officers
|
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(3 pages)
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(AA) Dormant company accounts made up to September 30, 2023
filed on: 6th, June 2024
| accounts
|
Free Download
(2 pages)
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(AP01) On September 1, 2023 new director was appointed.
filed on: 4th, September 2023
| officers
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2022
filed on: 28th, June 2023
| accounts
|
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2021
filed on: 10th, May 2022
| accounts
|
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2020
filed on: 9th, June 2021
| accounts
|
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(2 pages)
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(CH01) On July 13, 2020 director's details were changed
filed on: 13th, July 2020
| officers
|
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2019
filed on: 25th, June 2020
| accounts
|
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2018
filed on: 5th, June 2019
| accounts
|
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2017
filed on: 27th, June 2018
| accounts
|
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 20, 2017
filed on: 22nd, June 2017
| officers
|
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(1 page)
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(TM01) Director appointment termination date: June 20, 2017
filed on: 22nd, June 2017
| officers
|
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(1 page)
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(AP01) On October 25, 2016 new director was appointed.
filed on: 3rd, May 2017
| officers
|
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 1, 2015, no shareholders list
filed on: 3rd, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to September 30, 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 1, 2014, no shareholders list
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to September 30, 2013
filed on: 20th, February 2014
| accounts
|
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(2 pages)
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(AR01) Annual return made up to December 1, 2013, no shareholders list
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
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(CH01) On August 28, 2013 director's details were changed
filed on: 28th, August 2013
| officers
|
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(2 pages)
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(CH01) On August 28, 2013 director's details were changed
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
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(CH01) On August 28, 2013 director's details were changed
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on August 28, 2013
filed on: 28th, August 2013
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2012
filed on: 23rd, August 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 1, 2012, no shareholders list
filed on: 14th, December 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to September 30, 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 1, 2011, no shareholders list
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to September 30, 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to December 1, 2010, no shareholders list
filed on: 2nd, December 2010
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to September 30, 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 1, 2009, no shareholders list
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
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(CH01) On December 7, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On December 7, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On December 7, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on December 7, 2009
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to September 30, 2008
filed on: 17th, July 2009
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 14th, January 2009
| accounts
|
Free Download
(2 pages)
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(190) Location of debenture register
filed on: 9th, January 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 9th, January 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/01/2009 from kfh house 5 compton road wimbledon london SW19 7QA
filed on: 9th, January 2009
| address
|
Free Download
(1 page)
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(288b) On January 9, 2009 Appointment terminated secretary
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to January 9, 2009
filed on: 9th, January 2009
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 31/12/2008 to 30/09/2008
filed on: 6th, January 2009
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 02/04/2008 from kfh house 5 compton road wimbledon london SW19 7QA
filed on: 2nd, April 2008
| address
|
Free Download
(1 page)
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(363s) Annual return made up to March 5, 2008
filed on: 5th, March 2008
| annual return
|
Free Download
(5 pages)
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(363(353)) Registered office changed on 05/03/08; Location of register of members address changed
annual return
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(288a) On January 22, 2008 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On January 22, 2008 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
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(288b) On November 1, 2007 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
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(288b) On November 1, 2007 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
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(288a) On May 15, 2007 New director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On May 15, 2007 New director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On April 25, 2007 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On April 25, 2007 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On February 6, 2007 Director resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On February 6, 2007 Director resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On January 3, 2007 New director appointed
filed on: 3rd, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On January 3, 2007 New director appointed
filed on: 3rd, January 2007
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, December 2006
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, December 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, December 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, December 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, December 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, December 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, December 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, December 2006
| resolution
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Free Download
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(NEWINC) Certificate of incorporation
filed on: 1st, December 2006
| incorporation
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(30 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, December 2006
| incorporation
|
Free Download
(30 pages)
|