(AD01) Address change date: Mon, 10th Apr 2023. New Address: 120 Busbridge Lane Godalming Surrey GU7 1QJ. Previous address: 52 Havelock Road London SW19 8HD England
filed on: 10th, April 2023
| address
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(1 page)
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(TM01) Mon, 10th Apr 2023 - the day director's appointment was terminated
filed on: 10th, April 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 20th, September 2022
| accounts
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Free Download
(18 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 4th, October 2021
| accounts
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Free Download
(18 pages)
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(AP01) On Sat, 27th Mar 2021 new director was appointed.
filed on: 13th, April 2021
| officers
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(2 pages)
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(AP01) On Sat, 27th Mar 2021 new director was appointed.
filed on: 10th, April 2021
| officers
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Free Download
(2 pages)
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(TM01) Sat, 3rd Apr 2021 - the day director's appointment was terminated
filed on: 6th, April 2021
| officers
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Free Download
(1 page)
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(AD01) Address change date: Tue, 6th Apr 2021. New Address: 52 Havelock Road London SW19 8HD. Previous address: Olympic House the Broadway London SW19 1RY England
filed on: 6th, April 2021
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Thu, 31st Dec 2020
filed on: 19th, December 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 6th, July 2020
| accounts
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Free Download
(16 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, July 2020
| resolution
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Free Download
(36 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 19th, April 2018
| accounts
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Free Download
(13 pages)
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(AP01) On Fri, 30th Mar 2018 new director was appointed.
filed on: 5th, April 2018
| officers
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Free Download
(2 pages)
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(TM01) Thu, 22nd Mar 2018 - the day director's appointment was terminated
filed on: 23rd, March 2018
| officers
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Free Download
(1 page)
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(TM01) Thu, 22nd Mar 2018 - the day director's appointment was terminated
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Thu, 22nd Mar 2018 - the day director's appointment was terminated
filed on: 23rd, March 2018
| officers
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Free Download
(1 page)
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(AD01) Address change date: Fri, 3rd Nov 2017. New Address: Olympic House the Broadway London SW19 1RY. Previous address: Flat 33 81 Putney Hill London SW15 3NZ England
filed on: 3rd, November 2017
| address
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Free Download
(1 page)
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(AP01) On Fri, 3rd Nov 2017 new director was appointed.
filed on: 3rd, November 2017
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 17th Oct 2017 new director was appointed.
filed on: 19th, October 2017
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 18th Oct 2017 new director was appointed.
filed on: 19th, October 2017
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Thu, 19th Oct 2017. New Address: Flat 33 81 Putney Hill London SW15 3NZ. Previous address: Grenfell Housing Association 16-20 Kingston Road London SW19 1JZ
filed on: 19th, October 2017
| address
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Free Download
(1 page)
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(CH01) On Wed, 12th Jul 2017 director's details were changed
filed on: 26th, July 2017
| officers
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Free Download
(2 pages)
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(AP01) On Sat, 1st Apr 2017 new director was appointed.
filed on: 6th, April 2017
| officers
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Free Download
(2 pages)
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(TM01) Thu, 23rd Mar 2017 - the day director's appointment was terminated
filed on: 5th, April 2017
| officers
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Free Download
(1 page)
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(TM01) Fri, 24th Mar 2017 - the day director's appointment was terminated
filed on: 5th, April 2017
| officers
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Free Download
(1 page)
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(CH01) On Sat, 1st Apr 2017 director's details were changed
filed on: 4th, April 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, November 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 31st Mar 2016, no shareholders list
filed on: 12th, April 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 4th, April 2016
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 28th, September 2015
| accounts
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Free Download
(13 pages)
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(AR01) Annual return drawn up to Sun, 28th Jun 2015, no shareholders list
filed on: 2nd, July 2015
| annual return
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Free Download
(3 pages)
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(CH01) On Wed, 1st Apr 2015 director's details were changed
filed on: 15th, April 2015
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 6th Feb 2015 new director was appointed.
filed on: 5th, March 2015
| officers
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Free Download
(2 pages)
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(TM02) Fri, 6th Feb 2015 - the day secretary's appointment was terminated
filed on: 5th, March 2015
| officers
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Free Download
(1 page)
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(TM01) Fri, 6th Feb 2015 - the day director's appointment was terminated
filed on: 5th, March 2015
| officers
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Free Download
(1 page)
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(TM01) Fri, 6th Feb 2015 - the day director's appointment was terminated
filed on: 5th, March 2015
| officers
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Free Download
(1 page)
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(AP01) On Fri, 6th Feb 2015 new director was appointed.
filed on: 5th, March 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 28th Jun 2014, no shareholders list
filed on: 9th, July 2014
| annual return
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Free Download
(5 pages)
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(CH01) On Fri, 11th Jan 2013 director's details were changed
filed on: 9th, July 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 4th, July 2014
| accounts
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Free Download
(14 pages)
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(AD01) Company moved to new address on Wed, 25th Jun 2014. Old Address: 594-596 Kingston Road Raynes Park London SW20 8DN United Kingdom
filed on: 25th, June 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 28th Jun 2013, no shareholders list
filed on: 10th, September 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 5th, April 2013
| accounts
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Free Download
(13 pages)
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(TM01) Thu, 1st Nov 2012 - the day director's appointment was terminated
filed on: 1st, November 2012
| officers
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Free Download
(1 page)
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(CH01) On Mon, 6th Aug 2012 director's details were changed
filed on: 6th, August 2012
| officers
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Free Download
(2 pages)
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(CH03) On Mon, 6th Aug 2012 secretary's details were changed
filed on: 6th, August 2012
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 6th Aug 2012 director's details were changed
filed on: 6th, August 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 28th Jun 2012, no shareholders list
filed on: 6th, August 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 12th, July 2012
| accounts
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Free Download
(12 pages)
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(AR01) Annual return drawn up to Tue, 28th Jun 2011, no shareholders list
filed on: 1st, July 2011
| annual return
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Free Download
(6 pages)
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(CH01) On Sat, 4th Jun 2011 director's details were changed
filed on: 1st, July 2011
| officers
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Free Download
(2 pages)
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(CH01) On Sat, 26th Mar 2011 director's details were changed
filed on: 30th, June 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 5th, April 2011
| accounts
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Free Download
(12 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 28th, June 2010
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 28th, June 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 28th Jun 2010, no shareholders list
filed on: 28th, June 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 31st, March 2010
| accounts
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Free Download
(14 pages)
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(363a) Annual return up to Thu, 2nd Jul 2009 with shareholders record
filed on: 2nd, July 2009
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, May 2009
| resolution
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, May 2009
| incorporation
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Free Download
(3 pages)
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(288a) On Mon, 27th Apr 2009 Director appointed
filed on: 27th, April 2009
| officers
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Free Download
(1 page)
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(288a) On Mon, 27th Apr 2009 Director appointed
filed on: 27th, April 2009
| officers
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Free Download
(1 page)
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(288b) On Mon, 27th Apr 2009 Appointment terminated director
filed on: 27th, April 2009
| officers
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Free Download
(1 page)
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(288b) On Mon, 27th Apr 2009 Appointment terminated director
filed on: 27th, April 2009
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 27th, April 2009
| officers
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Free Download
(1 page)
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(288a) On Mon, 27th Apr 2009 Director appointed
filed on: 27th, April 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 16/04/2009 from 24 totterdown street tooting london SW17 8TA
filed on: 16th, April 2009
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 30th Jun 2008
filed on: 19th, March 2009
| accounts
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Free Download
(14 pages)
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(363a) Annual return up to Mon, 18th Aug 2008 with shareholders record
filed on: 18th, August 2008
| annual return
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Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 18th, August 2008
| officers
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Free Download
(2 pages)
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(288a) On Thu, 24th Apr 2008 Director appointed
filed on: 24th, April 2008
| officers
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Free Download
(2 pages)
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(288a) On Wed, 16th Apr 2008 Secretary appointed
filed on: 16th, April 2008
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2007
filed on: 16th, April 2008
| accounts
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Free Download
(15 pages)
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(288b) On Tue, 15th Apr 2008 Appointment terminated director and secretary
filed on: 15th, April 2008
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, July 2007
| officers
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Free Download
(1 page)
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(363a) Annual return up to Tue, 3rd Jul 2007 with shareholders record
filed on: 3rd, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 3rd Jul 2007 with shareholders record
filed on: 3rd, July 2007
| annual return
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, July 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
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Free Download
(1 page)
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(288b) On Thu, 14th Jun 2007 Secretary resigned;director resigned
filed on: 14th, June 2007
| officers
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Free Download
(1 page)
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(288a) On Thu, 14th Jun 2007 New secretary appointed;new director appointed
filed on: 14th, June 2007
| officers
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Free Download
(2 pages)
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(288b) On Thu, 14th Jun 2007 Secretary resigned;director resigned
filed on: 14th, June 2007
| officers
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Free Download
(1 page)
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(288a) On Thu, 14th Jun 2007 New secretary appointed;new director appointed
filed on: 14th, June 2007
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 29/05/07 from: 24 totterdown road london SW17 8TA
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/05/07 from: 24 totterdown road london SW17 8TA
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(13 pages)
|
(287) Registered office changed on 03/05/07 from: wimbledon village business centre thornton house london SW19 4NG
filed on: 3rd, May 2007
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(13 pages)
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(287) Registered office changed on 03/05/07 from: wimbledon village business centre thornton house london SW19 4NG
filed on: 3rd, May 2007
| address
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Free Download
(1 page)
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(288a) On Wed, 21st Feb 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 21st Feb 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 24th Jan 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 24th Jan 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return up to Wed, 9th Aug 2006 with shareholders record
filed on: 9th, August 2006
| annual return
|
Free Download
(4 pages)
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(363(288)) Wed, 9th Aug 2006 Annual return (Director's particulars changed;director resigned)
annual return
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(363s) Annual return up to Wed, 9th Aug 2006 with shareholders record
filed on: 9th, August 2006
| annual return
|
Free Download
(4 pages)
|
(288a) On Thu, 28th Jul 2005 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 28th Jul 2005 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 28th Jul 2005 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 28th Jul 2005 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 28th Jul 2005 New secretary appointed
filed on: 28th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 28th Jul 2005 New secretary appointed
filed on: 28th, July 2005
| officers
|
Free Download
(2 pages)
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(288b) On Sat, 9th Jul 2005 Director resigned
filed on: 9th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On Sat, 9th Jul 2005 Director resigned
filed on: 9th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On Sat, 9th Jul 2005 Secretary resigned
filed on: 9th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On Sat, 9th Jul 2005 Secretary resigned
filed on: 9th, July 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, June 2005
| incorporation
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Free Download
(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, June 2005
| incorporation
|
Free Download
(21 pages)
|