(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, March 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 28th, March 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 13th, November 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 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: 21st, December 2018
| accounts
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(9 pages)
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(AD01) New registered office address 78 Mill Lane London NW6 1JZ. Change occurred on June 19, 2018. Company's previous address: 20 Exhibition House Addison Bridge Place London W14 8XP England.
filed on: 19th, June 2018
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, January 2018
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, December 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2016
filed on: 3rd, March 2016
| 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, 2015
filed on: 30th, December 2015
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 20 Exhibition House Addison Bridge Place London W14 8XP. Change occurred on November 5, 2015. Company's previous address: C/O Merchant & Co 84 Uxbridge Road London W13 8RA.
filed on: 5th, November 2015
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2015
filed on: 10th, February 2015
| 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, 2014
filed on: 31st, December 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2014
filed on: 11th, February 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on February 11, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2013
filed on: 15th, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 31st, January 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2011
filed on: 4th, March 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 7th, January 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2010
filed on: 24th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 20th, December 2009
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on October 6, 2009. Old Address: 8 Eyhurst Close London NW2 7HP
filed on: 6th, October 2009
| address
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(1 page)
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(363a) Period up to March 26, 2009 - Annual return with full member list
filed on: 26th, March 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 17th, March 2009
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 9th, December 2008
| accounts
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Free Download
(6 pages)
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(363a) Period up to September 24, 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 3rd, October 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(6 pages)
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(363s) Period up to August 8, 2007 - Annual return with full member list
filed on: 8th, August 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to August 8, 2007 - Annual return with full member list
filed on: 8th, August 2007
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return drawn up to August 8, 2007 (Director's particulars changed)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 2nd, July 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 2nd, July 2007
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 26/03/07 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ
filed on: 26th, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/03/07 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ
filed on: 26th, March 2007
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2004
filed on: 23rd, August 2006
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2004
filed on: 23rd, August 2006
| accounts
|
Free Download
(11 pages)
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(363s) Period up to March 9, 2006 - Annual return with full member list
filed on: 9th, March 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to March 9, 2006 - Annual return with full member list
filed on: 9th, March 2006
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return drawn up to March 9, 2006 (Secretary's particulars changed)
annual return
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(287) Registered office changed on 04/01/06 from: 8 eyhurst close cricklewood london NW2 7HP
filed on: 4th, January 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/01/06 from: 8 eyhurst close cricklewood london NW2 7HP
filed on: 4th, January 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/12/05 from: addept house 34A sydenham road croydon surrey CR0 2EF
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/12/05 from: addept house 34A sydenham road croydon surrey CR0 2EF
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
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(363s) Period up to March 16, 2005 - Annual return with full member list
filed on: 16th, March 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to March 16, 2005 - Annual return with full member list
filed on: 16th, March 2005
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, August 2004
| resolution
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(11 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, August 2004
| resolution
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(11 pages)
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(363s) Period up to April 5, 2004 - Annual return with full member list
filed on: 5th, April 2004
| annual return
|
Free Download
(7 pages)
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(363s) Period up to April 5, 2004 - Annual return with full member list
filed on: 5th, April 2004
| annual return
|
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(7 pages)
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(225) Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 20th, October 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 20th, October 2003
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 998 shares on March 13, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, March 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 998 shares on March 13, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, March 2003
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, February 2003
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, February 2003
| incorporation
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Free Download
(19 pages)
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