(AD01) Registered office address changed from 13 the Causeway Teddington TW11 0JR England to 13 the Causeway Causeway House Teddington TW11 0JR on Tuesday 10th October 2023
filed on: 10th, October 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 8 Waldegrave Road Teddington Middlesex TW11 8GT to 13 the Causeway Teddington TW11 0JR on Wednesday 20th September 2023
filed on: 20th, September 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: Thursday 9th April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 10th March 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 10th March 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 121200.00 GBP is the capital in company's statement on Monday 30th March 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 10th March 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 121200.00 GBP is the capital in company's statement on Tuesday 18th March 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 8th November 2013 from 8 the Mews 53 High Street Hampton Hill Middlesex TW12 1ND United Kingdom
filed on: 8th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 10th March 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 10th March 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 15th November 2011.
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 25th May 2011 from , 8 the Mews 53 High Street Hampton Hill, Hampton, Middlesex, TW12 1ND, United Kingdom
filed on: 25th, May 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 10th March 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 28th April 2011 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 28th April 2011 secretary's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 121200.00 GBP is the capital in company's statement on Friday 21st May 2010
filed on: 13th, January 2011
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Monday 2nd August 2010 from , Bermuda House, 45 High Street Hampton Wick, Kingston upon Thames, Surrey, KT1 4EH
filed on: 2nd, August 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 10th March 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Thursday 4th June 2009
filed on: 4th, June 2009
| annual return
|
Free Download
(5 pages)
|
(288b) On Monday 16th February 2009 Appointment terminated director
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Friday 19th September 2008
filed on: 19th, September 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Wednesday 26th September 2007
filed on: 26th, September 2007
| annual return
|
Free Download
(8 pages)
|
(363a) Annual return made up to Wednesday 26th September 2007
filed on: 26th, September 2007
| annual return
|
Free Download
(8 pages)
|
(363a) Annual return made up to Wednesday 8th August 2007
filed on: 8th, August 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Wednesday 8th August 2007
filed on: 8th, August 2007
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 10000 shares on Tuesday 3rd April 2007. Value of each share 1 £, total number of shares: 11000.
filed on: 16th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 10000 shares on Tuesday 3rd April 2007. Value of each share 1 £, total number of shares: 11000.
filed on: 16th, July 2007
| capital
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 21/06/06 from: bermuda house, 45 high street, hampton wick, kingston upon thames, surrey KT1 4EH
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/06/06 from: bermuda house, 45 high street, hampton wick, kingston upon thames, surrey KT1 4EH
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/06/06 from: everlast house, 1 cranbrook lane, off betstyle road, new southgate, london N11 1PF
filed on: 6th, June 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 6th June 2006
filed on: 6th, June 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/06/06 from: everlast house, 1 cranbrook lane, off betstyle road, new southgate, london N11 1PF
filed on: 6th, June 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 6th June 2006
filed on: 6th, June 2006
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1000 shares on Wednesday 21st September 2005. Value of each share 1 £, total number of shares: 1002.
filed on: 21st, October 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1000 shares on Wednesday 21st September 2005. Value of each share 1 £, total number of shares: 1002.
filed on: 21st, October 2005
| capital
|
Free Download
(2 pages)
|
(288a) On Tuesday 20th September 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 20th September 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 23rd August 2005 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 23rd August 2005 New secretary appointed;new director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 23rd August 2005 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 23rd August 2005 New secretary appointed;new director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 15th March 2005 Secretary resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 15th March 2005 Secretary resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 15th March 2005 Director resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 15th March 2005 Director resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, March 2005
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 10th, March 2005
| incorporation
|
Free Download
(13 pages)
|