(AD01) New registered office address 308 Caledonian Road 308 Caledonian Road London N1 1BB N1 1BB. Change occurred on 2023-10-17. Company's previous address: 12 Loftus Road Loftus Road London W12 7EN England.
filed on: 17th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 30th, September 2023
| accounts
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Free Download
(8 pages)
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(SH19) Statement of Capital on 2023-03-28: 390.00 GBP
filed on: 28th, March 2023
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution of adoption of Articles of Association
filed on: 27th, March 2023
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 13/03/23
filed on: 27th, March 2023
| insolvency
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Free Download
(1 page)
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(SH01) Statement of Capital on 2023-02-14: 390.00 GBP
filed on: 23rd, February 2023
| capital
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Free Download
(4 pages)
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(AD01) New registered office address 12 Loftus Road Loftus Road London W12 7EN. Change occurred on 2022-11-07. Company's previous address: 20 Stafford Court Kensington High Street 20 Stafford Court Kensington High Street London W8 7DJ England.
filed on: 7th, November 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 12th, May 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, December 2020
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 20 Stafford Court Kensington High Street 20 Stafford Court Kensington High Street London W8 7DJ. Change occurred on 2020-01-07. Company's previous address: 12 Bolton Street, Office 6 12 Bolton Street Office 6 London W1J 8BD England.
filed on: 7th, January 2020
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2019-07-08: 390.00 GBP
filed on: 14th, November 2019
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address 12 Bolton Street, Office 6 12 Bolton Street Office 6 London W1J 8BD. Change occurred on 2019-04-16. Company's previous address: 12 Bolton Street Office 6 12 Bolton Street Office 6 London W1J 8BD England.
filed on: 16th, April 2019
| address
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Free Download
(1 page)
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(AD01) New registered office address 12 Bolton Street Office 6 12 Bolton Street Office 6 London W1J 8BD. Change occurred on 2019-04-15. Company's previous address: C/O S H Landes 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB.
filed on: 15th, April 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2018-06-06: 9.00 GBP
filed on: 13th, June 2018
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2018-06-06: 7.00 GBP
filed on: 12th, June 2018
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 13th, October 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-03
filed on: 17th, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-12-17: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 14th, October 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-03
filed on: 23rd, December 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 9th, October 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-03
filed on: 12th, December 2013
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-12-12: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-12-03
filed on: 17th, January 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 16th, August 2012
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP Uk on 2012-01-25
filed on: 25th, January 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-03
filed on: 24th, January 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-03
filed on: 24th, January 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 3rd, October 2010
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 7th, April 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-12-03
filed on: 10th, December 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 24/03/2009 from 13 hillside road ashtead surrey KT21 1RZ
filed on: 24th, March 2009
| address
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Free Download
(1 page)
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(363a) Period up to 2009-03-19 - Annual return with full member list
filed on: 19th, March 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 2nd, November 2008
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2008-04-04 - Annual return with full member list
filed on: 4th, April 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 30th, December 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 30th, December 2007
| accounts
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Free Download
(5 pages)
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(363s) Period up to 2006-12-14 - Annual return with full member list
filed on: 14th, December 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2006-12-14 - Annual return with full member list
filed on: 14th, December 2006
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 9th, October 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 9th, October 2006
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2005-12-23 - Annual return with full member list
filed on: 23rd, December 2005
| annual return
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Free Download
(5 pages)
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(363a) Period up to 2005-12-23 - Annual return with full member list
filed on: 23rd, December 2005
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 21st, September 2005
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 21st, September 2005
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2004-12-20 - Annual return with full member list
filed on: 20th, December 2004
| annual return
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Free Download
(5 pages)
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(363a) Period up to 2004-12-20 - Annual return with full member list
filed on: 20th, December 2004
| annual return
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Free Download
(5 pages)
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(NEWINC) Incorporation
filed on: 3rd, December 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 3rd, December 2003
| incorporation
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Free Download
(16 pages)
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