(MA) Articles and Memorandum of Association
filed on: 18th, December 2023
| incorporation
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(21 pages)
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(SH02) Sub-division of shares on 29th November 2023
filed on: 18th, December 2023
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, December 2023
| resolution
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(2 pages)
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(AP01) New director was appointed on 30th November 2023
filed on: 8th, December 2023
| officers
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(2 pages)
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(TM01) 30th November 2023 - the day director's appointment was terminated
filed on: 8th, December 2023
| officers
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(36 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(36 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2020
filed on: 8th, August 2021
| accounts
|
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(38 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(35 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2018
filed on: 11th, July 2019
| accounts
|
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(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(31 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(27 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2015
filed on: 4th, July 2016
| accounts
|
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(27 pages)
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(AR01) Annual return drawn up to 10th March 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 7th April 2016: 1.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(29 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: 9-11 North End Road London W14 8ST. Previous address: 209 Goldhawk Road London W12 8EP England
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 10th March 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Address change date: 23rd December 2014. New Address: Mission Hall 9-11 North End Road London W14 8ST. Previous address: 209 Goldhawk Road London W12 8EP
filed on: 23rd, December 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 10th March 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th March 2014: 1.00 GBP
capital
|
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(AP01) New director was appointed on 18th February 2014
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 1st October 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 10th March 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(4 pages)
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(AA01) Accounting reference date changed from 31st March 2012 to 30th September 2012
filed on: 4th, January 2013
| accounts
|
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(3 pages)
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(CH01) On 10th September 2011 director's details were changed
filed on: 14th, March 2012
| officers
|
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(2 pages)
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(AD02) Register inspection address changed from 2 Palliser Court Palliser Road London W14 9ED England at an unknown date
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 10th March 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(4 pages)
|
(CH03) On 10th September 2011 secretary's details were changed
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 2 Palliser Court 41 Palliser Road London W14 9ED on 19th September 2011
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 10th March 2011 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, April 2010
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 10th March 2010 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address has been changed
filed on: 12th, April 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(10 pages)
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(363a) Annual return up to 10th March 2009 with shareholders record
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2008
filed on: 8th, December 2008
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return up to 29th April 2008 with shareholders record
filed on: 29th, April 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st March 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(10 pages)
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(287) Registered office changed on 27/03/07 from: 2 palliser court palliser road london W14 9ED
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
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(363a) Annual return up to 27th March 2007 with shareholders record
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 27/03/07 from: 2 palliser court palliser road london W14 9ED
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 27th March 2007 with shareholders record
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2006
filed on: 15th, January 2007
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st March 2006
filed on: 15th, January 2007
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return up to 24th March 2006 with shareholders record
filed on: 24th, March 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 24th March 2006 with shareholders record
filed on: 24th, March 2006
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, March 2005
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 10th, March 2005
| incorporation
|
Free Download
(14 pages)
|