(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 17th, June 2023
| accounts
|
Free Download
(7 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Friday 28th October 2022
filed on: 31st, October 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 26th, October 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 11th, November 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 29th June 2016
filed on: 29th, June 2016
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(18 pages)
|
(AD01) Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS to 318 Fulham Road London SW10 9UG on Tuesday 26th January 2016
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Friday 30th September 2016. Originally it was Thursday 31st March 2016
filed on: 26th, January 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 24th October 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 27th October 2015
capital
|
|
(AD02) Location of register of charges has been changed from C/O Ward & Co. 15 Young Street London W8 5EH England to 3 Cygnet Drive Swan Valley Northampton NN4 9BS at an unknown date
filed on: 27th, October 2015
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, March 2015
| resolution
|
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(AD01) Registered office address changed from 117a Brighton Road Coulsdon Surrey CR5 2NG to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on Tuesday 3rd March 2015
filed on: 3rd, March 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Friday 24th October 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 2nd December 2014
capital
|
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, November 2014
| resolution
|
|
(AA01) Previous accounting period shortened from Monday 30th June 2014 to Monday 31st March 2014
filed on: 19th, May 2014
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 30th June 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Thursday 24th October 2013 with full list of members
filed on: 1st, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 1st November 2013
capital
|
|
(AA) Full accounts data made up to Saturday 30th June 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Wednesday 24th October 2012 with full list of members
filed on: 8th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Monday 24th October 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 30th June 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(14 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 10th, November 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 24th October 2010 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Wednesday 30th June 2010. Originally it was Wednesday 31st March 2010
filed on: 25th, May 2010
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2009
filed on: 3rd, March 2010
| accounts
|
Free Download
(14 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 24th October 2009 with full list of members
filed on: 3rd, November 2009
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 2nd, November 2009
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st March 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return made up to Friday 28th November 2008
filed on: 28th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return made up to Wednesday 12th December 2007
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 12th December 2007
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/04/07 from: 117 brighton road coulsdon surrey CR5 2NG
filed on: 25th, April 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/04/07 from: 117 brighton road coulsdon surrey CR5 2NG
filed on: 25th, April 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/03/07 from: first floor 15 young street london W8 5EH
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/03/07 from: first floor 15 young street london W8 5EH
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 14th February 2007
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 14th February 2007
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 8th, February 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 8th, February 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Wednesday 11th January 2006
filed on: 11th, January 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 11th January 2006
filed on: 11th, January 2006
| annual return
|
Free Download
(2 pages)
|
(363s) Annual return made up to Friday 6th May 2005
filed on: 6th, May 2005
| annual return
|
Free Download
(2 pages)
|
(363s) Annual return made up to Friday 6th May 2005
filed on: 6th, May 2005
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 4th, May 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 4th, May 2005
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 16/03/05 from: 8-9 lambton place london WS11 2SH
filed on: 16th, March 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/03/05 from: 8-9 lambton place london WS11 2SH
filed on: 16th, March 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 29/10/03 from: temple house 20 holywell row london EC2A 4XH
filed on: 29th, October 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 29/10/03 from: temple house 20 holywell row london EC2A 4XH
filed on: 29th, October 2003
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, October 2003
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 24th, October 2003
| incorporation
|
Free Download
(18 pages)
|