(AD01) New registered office address Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ. Change occurred on November 10, 2023. Company's previous address: Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY.
filed on: 10th, November 2023
| address
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(CH01) On November 10, 2023 director's details were changed
filed on: 10th, November 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, September 2023
| accounts
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(11 pages)
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(CH01) On April 19, 2023 director's details were changed
filed on: 19th, April 2023
| officers
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(2 pages)
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(CH01) On April 11, 2023 director's details were changed
filed on: 19th, April 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 20th, December 2022
| accounts
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(11 pages)
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(AP01) On September 20, 2022 new director was appointed.
filed on: 27th, September 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, December 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 13th, December 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 1st, October 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 5th, December 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, December 2017
| accounts
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(10 pages)
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(SH02) Sub-division of shares on August 31, 2017
filed on: 16th, October 2017
| capital
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(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, September 2017
| resolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 24th, August 2016
| accounts
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(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2016
filed on: 10th, March 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on March 10, 2016: 101.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 10th, January 2016
| accounts
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(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2015
filed on: 10th, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on March 10, 2015: 101.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
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(11 pages)
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(AD01) New registered office address Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY. Change occurred on September 19, 2014. Company's previous address: C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ.
filed on: 19th, September 2014
| address
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(1 page)
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(TM02) Termination of appointment as a secretary on January 1, 2014
filed on: 19th, September 2014
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2014
filed on: 8th, April 2014
| annual return
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(5 pages)
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(SH01) Capital declared on April 8, 2014: 101.00 GBP
capital
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(AD01) Company moved to new address on March 20, 2014. Old Address: C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW
filed on: 20th, March 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 22nd, August 2013
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2013
filed on: 22nd, April 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on August 14, 2012: 101.00 GBP
filed on: 4th, September 2012
| capital
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 24th, August 2012
| capital
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(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 24th, August 2012
| resolution
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(41 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, August 2012
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2012
filed on: 20th, March 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 8th, July 2011
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2011
filed on: 14th, March 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 25th, May 2010
| accounts
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(3 pages)
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(CH01) On February 9, 2010 director's details were changed
filed on: 12th, March 2010
| officers
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(2 pages)
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(CH03) On March 9, 2010 secretary's details were changed
filed on: 12th, March 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2010
filed on: 12th, March 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 16th, June 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to March 16, 2009 - Annual return with full member list
filed on: 16th, March 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 7th, July 2008
| accounts
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(4 pages)
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(363a) Period up to March 12, 2008 - Annual return with full member list
filed on: 12th, March 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 3rd, July 2007
| 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: 3rd, July 2007
| accounts
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Free Download
(4 pages)
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(363a) Period up to March 13, 2007 - Annual return with full member list
filed on: 13th, March 2007
| annual return
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(2 pages)
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(363a) Period up to March 13, 2007 - Annual return with full member list
filed on: 13th, March 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 16th, June 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 16th, June 2006
| accounts
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Free Download
(4 pages)
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(363a) Period up to May 5, 2006 - Annual return with full member list
filed on: 5th, May 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to May 5, 2006 - Annual return with full member list
filed on: 5th, May 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 11th, May 2005
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 11th, May 2005
| accounts
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Free Download
(4 pages)
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(287) Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG
filed on: 29th, March 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG
filed on: 29th, March 2005
| address
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(1 page)
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(363s) Period up to March 22, 2005 - Annual return with full member list
filed on: 22nd, March 2005
| annual return
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(2 pages)
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(363s) Period up to March 22, 2005 - Annual return with full member list
filed on: 22nd, March 2005
| annual return
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(2 pages)
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(288b) On March 29, 2004 Secretary resigned
filed on: 29th, March 2004
| officers
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(1 page)
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(288a) On March 29, 2004 New director appointed
filed on: 29th, March 2004
| officers
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(2 pages)
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(288a) On March 29, 2004 New secretary appointed
filed on: 29th, March 2004
| officers
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Free Download
(2 pages)
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(288b) On March 29, 2004 Director resigned
filed on: 29th, March 2004
| officers
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Free Download
(1 page)
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(288a) On March 29, 2004 New secretary appointed
filed on: 29th, March 2004
| officers
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Free Download
(2 pages)
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(288b) On March 29, 2004 Secretary resigned
filed on: 29th, March 2004
| officers
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Free Download
(1 page)
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(288a) On March 29, 2004 New director appointed
filed on: 29th, March 2004
| officers
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Free Download
(2 pages)
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(288b) On March 29, 2004 Director resigned
filed on: 29th, March 2004
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, March 2004
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, March 2004
| incorporation
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(20 pages)
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