(TM01) Director appointment termination date: Thursday 7th December 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 7th December 2023.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 7th December 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(33 pages)
|
(AP01) New director appointment on Tuesday 1st August 2023.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, June 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, June 2023
| incorporation
|
Free Download
(32 pages)
|
(TM01) Director appointment termination date: Monday 27th March 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
(SH01) 17.34 GBP is the capital in company's statement on Thursday 9th March 2023
filed on: 29th, March 2023
| capital
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(33 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(31 pages)
|
(AP01) New director appointment on Monday 1st March 2021.
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 1st March 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(24 pages)
|
(SH01) 17.28 GBP is the capital in company's statement on Monday 18th March 2019
filed on: 9th, December 2019
| capital
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(24 pages)
|
(AA01) Previous accounting period extended from Wednesday 31st October 2018 to Monday 31st December 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(1 page)
|
(SH01) 29.53 GBP is the capital in company's statement on Friday 27th April 2018
filed on: 2nd, August 2018
| capital
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Tuesday 31st October 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(24 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Tuesday 31st October 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from Tuesday 31st October 2017 to Sunday 31st December 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(3 pages)
|
(SH01) 14.73 GBP is the capital in company's statement on Friday 27th April 2018
filed on: 15th, June 2018
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, June 2018
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 27th April 2018.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 27th April 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 27th April 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 27th April 2018.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 27th April 2018.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 27th April 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 27th April 2018.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 27th April 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 27th April 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 51a George Street Richmond Surrey TW9 1HJ to 23 Sheen Road Richmond TW9 1BN on Wednesday 23rd May 2018
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, May 2018
| resolution
|
Free Download
(196 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 3rd July 20158.98 GBP
filed on: 3rd, May 2018
| capital
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 22nd, July 2016
| accounts
|
Free Download
(5 pages)
|
(SH01) 11.85 GBP is the capital in company's statement on Wednesday 16th December 2015
filed on: 7th, April 2016
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, February 2016
| resolution
|
Free Download
(34 pages)
|
(SH01) 11.85 GBP is the capital in company's statement on Wednesday 25th November 2015
filed on: 18th, February 2016
| capital
|
Free Download
(8 pages)
|
(AP01) New director appointment on Friday 6th November 2015.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, January 2016
| incorporation
|
Free Download
(135 pages)
|
(AR01) Annual return made up to Wednesday 28th October 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) 13.48 GBP is the capital in company's statement on Tuesday 14th July 2015
filed on: 26th, October 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 8.98 GBP is the capital in company's statement on Friday 3rd July 2015
filed on: 10th, October 2015
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 3rd July 20158.98 GBP
filed on: 7th, September 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 10th, August 2015
| resolution
|
Free Download
(35 pages)
|
(SH03) Own shares purchase
filed on: 10th, August 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 23rd July 2015.
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd July 2015.
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd July 2015.
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 25 Kew Foot Road Richmond Surrey TW9 2SS England to 51a George Street Richmond Surrey TW9 1HJ on Monday 27th July 2015
filed on: 27th, July 2015
| address
|
Free Download
(1 page)
|
(AP03) On Wednesday 3rd June 2015 - new secretary appointed
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 18th December 2014
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 28th October 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: Thursday 31st July 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 8th, April 2014
| resolution
|
Free Download
(34 pages)
|
(AD01) Change of registered office on Friday 7th March 2014 from 34 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH England
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
(SH01) 15.76 GBP is the capital in company's statement on Tuesday 31st December 2013
filed on: 4th, March 2014
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 6th January 2014.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th January 2014.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, December 2013
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Wednesday 27th November 2013
filed on: 10th, December 2013
| capital
|
Free Download
(5 pages)
|
(SH01) 10.18 GBP is the capital in company's statement on Thursday 21st November 2013
filed on: 26th, November 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Monday 28th October 2013
filed on: 29th, October 2013
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 29th October 2013 from 22 Great James Street London WC1N 3ES England
filed on: 29th, October 2013
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 29th October 2013
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 29th October 2013.
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On Tuesday 29th October 2013 - new secretary appointed
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, October 2013
| incorporation
|
Free Download
(7 pages)
|