(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 28th, June 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2022-08-15
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 11th, August 2022
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, August 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 11th, August 2022
| incorporation
|
Free Download
(23 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 29th, June 2022
| accounts
|
Free Download
(9 pages)
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(TM02) Secretary appointment termination on 2022-03-22
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-03-22
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
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(AP01) New director was appointed on 2020-08-01
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 29th, June 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 31st, May 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 19th, June 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 8th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-09-30 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 2015-08-26
filed on: 26th, August 2015
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-07-01
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-09-30 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-11-03: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 7th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-09-30 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 17th, May 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-09-30 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 27th, April 2012
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 17th, October 2011
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-09-30 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2011-02-03 secretary's details were changed
filed on: 9th, June 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On 2011-02-03 director's details were changed
filed on: 9th, June 2011
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 2nd, June 2011
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2011-01-28: 100.00 GBP
filed on: 3rd, February 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2010-09-30 with full list of members
filed on: 15th, November 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2010-09-30 secretary's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010-09-30 director's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-09-30 director's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 17th, June 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2009-09-30 with full list of members
filed on: 21st, October 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 16/09/2009 from 72 bodley road new malden surrey KT3 5QH
filed on: 16th, September 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 19th, May 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to 2008-11-26
filed on: 26th, November 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2007-09-30
filed on: 2nd, July 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2007-10-03
filed on: 3rd, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2007-10-03
filed on: 3rd, October 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2006-09-30
filed on: 7th, August 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2006-09-30
filed on: 7th, August 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2006-10-24
filed on: 24th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2006-10-24
filed on: 24th, October 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 11/10/06 from: rose cottage penstone colebrooke devon EX17 5JR
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/10/06 from: rose cottage penstone colebrooke devon EX17 5JR
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2005-09-30
filed on: 3rd, July 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2005-09-30
filed on: 3rd, July 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2005-10-25
filed on: 25th, October 2005
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares from 2005-09-01 to 2005-09-30. Value of each share 1 £, total number of shares: 2.
filed on: 25th, October 2005
| capital
|
Free Download
(1 page)
|
(363a) Annual return made up to 2005-10-25
filed on: 25th, October 2005
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares from 2005-09-01 to 2005-09-30. Value of each share 1 £, total number of shares: 2.
filed on: 25th, October 2005
| capital
|
Free Download
(1 page)
|
(288a) On 2004-10-08 New secretary appointed;new director appointed
filed on: 8th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004-10-08 New director appointed
filed on: 8th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004-10-08 New secretary appointed;new director appointed
filed on: 8th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004-10-08 New director appointed
filed on: 8th, October 2004
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/10/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 8th, October 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/10/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 8th, October 2004
| address
|
Free Download
(1 page)
|
(288b) On 2004-10-04 Director resigned
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004-10-04 Director resigned
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004-10-04 Secretary resigned
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004-10-04 Secretary resigned
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 30th, September 2004
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 30th, September 2004
| incorporation
|
Free Download
(14 pages)
|