(CH01) On February 28, 2024 director's details were changed
filed on: 29th, February 2024
| officers
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(2 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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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, December 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to March 1, 2016 with full list of members
filed on: 1st, March 2016
| annual return
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(3 pages)
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(SH01) Capital declared on March 1, 2016: 50.00 GBP
capital
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(AD01) Registered office address changed from 80 Silverthorne Road London SW8 3HE to 149 Overhill Road London SE22 0PT on January 4, 2016
filed on: 4th, January 2016
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, December 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to March 1, 2015 with full list of members
filed on: 27th, March 2015
| annual return
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(3 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, February 2015
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to March 1, 2014 with full list of members
filed on: 26th, March 2014
| annual return
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(3 pages)
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(SH01) Capital declared on March 26, 2014: 50.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, December 2013
| accounts
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(8 pages)
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(AR01) Annual return made up to March 1, 2013 with full list of members
filed on: 5th, April 2013
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
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(4 pages)
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(AP04) On September 5, 2012 - new secretary appointed
filed on: 5th, September 2012
| officers
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(2 pages)
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(TM02) Secretary appointment termination on September 5, 2012
filed on: 5th, September 2012
| officers
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(1 page)
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(TM01) Director appointment termination date: September 5, 2012
filed on: 5th, September 2012
| officers
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(1 page)
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(SH03) Report of purchase of own shares
filed on: 23rd, August 2012
| capital
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, August 2012
| resolution
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(3 pages)
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(CH03) On May 1, 2011 secretary's details were changed
filed on: 6th, March 2012
| officers
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(1 page)
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(AR01) Annual return made up to March 1, 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
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(3 pages)
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(CH01) On May 1, 2011 director's details were changed
filed on: 6th, March 2012
| officers
|
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(2 pages)
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(CH01) On May 1, 2011 director's details were changed
filed on: 6th, March 2012
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 20th, December 2011
| accounts
|
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(4 pages)
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(AR01) Annual return made up to March 1, 2011 with full list of members
filed on: 12th, April 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 29th, December 2010
| accounts
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(4 pages)
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(CH01) On March 29, 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
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(2 pages)
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(AR01) Annual return made up to March 1, 2010 with full list of members
filed on: 29th, March 2010
| annual return
|
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(5 pages)
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(CH01) On March 29, 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 10th, September 2009
| accounts
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(5 pages)
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(190) Location of debenture register
filed on: 19th, March 2009
| address
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 19th, March 2009
| officers
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(2 pages)
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(353) Location of register of members
filed on: 19th, March 2009
| address
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(1 page)
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(363a) Annual return made up to March 19, 2009
filed on: 19th, March 2009
| annual return
|
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(4 pages)
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(287) Registered office changed on 19/03/2009 from 41 welbeck street london W1G 8EA
filed on: 19th, March 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 15th, December 2008
| accounts
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(6 pages)
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(363a) Annual return made up to March 27, 2008
filed on: 27th, March 2008
| annual return
|
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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: 27th, November 2007
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 27th, November 2007
| accounts
|
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(5 pages)
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(288c) Director's particulars changed
filed on: 2nd, May 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, May 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, May 2007
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 2nd, May 2007
| officers
|
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to March 29, 2007
filed on: 29th, March 2007
| annual return
|
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(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 29th, March 2007
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to March 29, 2007
filed on: 29th, March 2007
| annual return
|
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(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 29th, March 2007
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 29th, March 2007
| officers
|
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(1 page)
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(287) Registered office changed on 04/10/06 from: unit 2 72 crescent lane clapham london SW4 9PL
filed on: 4th, October 2006
| address
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(1 page)
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(287) Registered office changed on 04/10/06 from: unit 2 72 crescent lane clapham london SW4 9PL
filed on: 4th, October 2006
| address
|
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(1 page)
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(288a) On June 26, 2006 New director appointed
filed on: 26th, June 2006
| officers
|
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(2 pages)
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(288a) On June 26, 2006 New director appointed
filed on: 26th, June 2006
| officers
|
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(2 pages)
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(288a) On June 1, 2006 New secretary appointed;new director appointed
filed on: 1st, June 2006
| officers
|
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(2 pages)
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(288a) On June 1, 2006 New secretary appointed;new director appointed
filed on: 1st, June 2006
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on March 1, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, March 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on March 1, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, March 2006
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 08/03/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 8th, March 2006
| address
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(1 page)
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(287) Registered office changed on 08/03/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 8th, March 2006
| address
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(1 page)
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(288b) On March 8, 2006 Director resigned
filed on: 8th, March 2006
| officers
|
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(1 page)
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(288b) On March 8, 2006 Secretary resigned
filed on: 8th, March 2006
| officers
|
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(1 page)
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(288b) On March 8, 2006 Director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On March 8, 2006 Secretary resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, March 2006
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, March 2006
| incorporation
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(12 pages)
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