(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 5th, September 2023
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 27th, September 2022
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 20th, July 2021
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 23rd, December 2020
| accounts
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Free Download
(6 pages)
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(AD04) Location of company register(s) has been changed to Woodlands Green Dene East Horsley Leatherhead KT24 5RG at an unknown date
filed on: 7th, September 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address Woodlands Green Dene East Horsley Leatherhead KT24 5RG. Change occurred on 2020-07-31. Company's previous address: 27 Beak Street London W1F 9RU England.
filed on: 31st, July 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address 27 Beak Street London W1F 9RU. Change occurred on 2020-05-12. Company's previous address: Northington Down House Northington Down Alresford Hampshire SO24 9TZ England.
filed on: 12th, May 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address Northington Down House Northington Down Alresford Hampshire SO24 9TZ. Change occurred on 2019-12-03. Company's previous address: 47 Markham Street London SW3 3NR England.
filed on: 3rd, December 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 30th, September 2019
| accounts
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Free Download
(6 pages)
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(AD02) New sail address 47 Markham Street London SW3 3NR. Change occurred at an unknown date. Company's previous address: C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom.
filed on: 23rd, September 2019
| address
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Free Download
(1 page)
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(AD01) New registered office address 47 Markham Street London SW3 3NR. Change occurred on 2019-06-28. Company's previous address: Unit 22, Shaftesbury Centre Shaftesbury Centre 85 Barlby Road London W10 6BN England.
filed on: 28th, June 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 18th, March 2019
| accounts
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Free Download
(9 pages)
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(AD02) New sail address C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. Change occurred at an unknown date. Company's previous address: C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom.
filed on: 6th, September 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 29th, December 2017
| accounts
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Free Download
(10 pages)
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(AA01) Accounting period ending changed to 2016-10-27 (was 2017-03-31).
filed on: 17th, July 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 25th, October 2016
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened from 2015-10-28 to 2015-10-27
filed on: 26th, July 2016
| accounts
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Free Download
(1 page)
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(AD01) New registered office address Unit 22, Shaftesbury Centre Shaftesbury Centre 85 Barlby Road London W10 6BN. Change occurred on 2016-02-16. Company's previous address: Suite 9 Exhibition House Addison Bridge Place London W14 8XP.
filed on: 16th, February 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 30th, October 2015
| 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 2015-08-23
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-10-01: 525.60 GBP
capital
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(AA01) Previous accounting period shortened from 2014-10-31 to 2014-10-28
filed on: 31st, July 2015
| accounts
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Free Download
(1 page)
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(AD02) New sail address C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. Change occurred at an unknown date. Company's previous address: C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom.
filed on: 4th, September 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-04
filed on: 4th, September 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 7th, August 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-04
filed on: 4th, September 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 31st, July 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-09-04
filed on: 25th, September 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-10-31
filed on: 2nd, August 2012
| accounts
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Free Download
(6 pages)
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(AAMD) Amended accounts made up to 2010-10-31
filed on: 27th, October 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-04
filed on: 8th, September 2011
| annual return
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Free Download
(6 pages)
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(AD01) New registered office address Suite 9 Exhibition House Addison Bridge Place London W14 8XP. Change occurred on 2011-09-08. Company's previous address: , Suite 9 Exhibition House, Addison Bridge Place, London, W14 8XP, W14 8XP, United Kingdom.
filed on: 8th, September 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-10-31
filed on: 1st, August 2011
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address Suite 9 Exhibition House Addison Bridge Place London W14 8XP. Change occurred on 2011-03-23. Company's previous address: , 7 Canalot Studios, 222 Kensal Road, London, W10 5BN.
filed on: 23rd, March 2011
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2009-04-15: 525.60 GBP
filed on: 26th, January 2011
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2008-10-03: 525.60 GBP
filed on: 26th, January 2011
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, September 2010
| resolution
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Free Download
(8 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 15th, September 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-04
filed on: 15th, September 2010
| annual return
|
Free Download
(6 pages)
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(AD02) Register inspection address has been changed
filed on: 15th, September 2010
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2009-10-31
filed on: 26th, March 2010
| accounts
|
Free Download
(12 pages)
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(363a) Period up to 2009-09-10 - Annual return with full member list
filed on: 10th, September 2009
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2008-10-31
filed on: 27th, August 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to 2008-09-29 - Annual return with full member list
filed on: 29th, September 2008
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2007-10-31
filed on: 29th, July 2008
| accounts
|
Free Download
(5 pages)
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(225) Prev ext from 30/09/2007 to 31/10/2007
filed on: 27th, March 2008
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 450 shares on 2007-05-31. Value of each share 0.1 £.
filed on: 28th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 45 shares on 2007-09-23. Value of each share 0.1 £, total number of shares: 404.
filed on: 28th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 45 shares on 2007-09-23. Value of each share 0.1 £, total number of shares: 404.
filed on: 28th, November 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 450 shares on 2007-05-31. Value of each share 0.1 £.
filed on: 28th, November 2007
| capital
|
Free Download
(2 pages)
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(363a) Period up to 2007-11-23 - Annual return with full member list
filed on: 23rd, November 2007
| annual return
|
Free Download
(4 pages)
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(363a) Period up to 2007-11-23 - Annual return with full member list
filed on: 23rd, November 2007
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 17/05/07 from: unit 1 222 kensal road london W10 5BN
filed on: 17th, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 17/05/07 from: unit 1, 222 kensal road, london, W10 5BN
filed on: 17th, May 2007
| address
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(88(2)R) Alloted 1000 shares on 2006-10-14. Value of each share 0.1 £, total number of shares: 101.
filed on: 31st, October 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2800 shares on 2006-10-12. Value of each share 0.1 £, total number of shares: 381.
filed on: 31st, October 2006
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 200 shares on 2006-10-13. Value of each share 0.1 £, total number of shares: 401.
filed on: 31st, October 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1000 shares on 2006-10-14. Value of each share 0.1 £, total number of shares: 101.
filed on: 31st, October 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2800 shares on 2006-10-12. Value of each share 0.1 £, total number of shares: 381.
filed on: 31st, October 2006
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 200 shares on 2006-10-13. Value of each share 0.1 £, total number of shares: 401.
filed on: 31st, October 2006
| capital
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 4th, September 2006
| incorporation
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Free Download
(18 pages)
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(NEWINC) Incorporation
filed on: 4th, September 2006
| incorporation
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Free Download
(18 pages)
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