(AP01) On Thu, 6th Jul 2023 new director was appointed.
filed on: 10th, July 2023
| officers
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(2 pages)
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(AP01) On Thu, 6th Jul 2023 new director was appointed.
filed on: 10th, July 2023
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 19th, June 2023
| accounts
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(7 pages)
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(CH01) On Tue, 13th Dec 2022 director's details were changed
filed on: 14th, December 2022
| officers
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(2 pages)
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(AD01) Address change date: Wed, 14th Dec 2022. New Address: 8 Lime Tree Avenue Thames Ditton KT7 0NA. Previous address: 65 Claremont Avenue New Malden Surrey KT3 6QW
filed on: 14th, December 2022
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 26th, June 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 24th, June 2021
| accounts
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(7 pages)
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(CH01) On Mon, 18th Jan 2021 director's details were changed
filed on: 29th, January 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 11th, June 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 28th, June 2018
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 20th, June 2017
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2015
filed on: 17th, June 2016
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Fri, 25th Sep 2015 with full list of members
filed on: 4th, November 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Wed, 4th Nov 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 9th, June 2015
| accounts
|
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(8 pages)
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(AR01) Annual return drawn up to Thu, 25th Sep 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
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(3 pages)
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(SH01) Capital declared on Tue, 9th Dec 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 3rd, June 2014
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Wed, 25th Sep 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 3rd, April 2013
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Tue, 25th Sep 2012 with full list of members
filed on: 7th, December 2012
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 22nd, June 2012
| accounts
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(9 pages)
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(AR01) Annual return drawn up to Sun, 25th Sep 2011 with full list of members
filed on: 12th, December 2011
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 28th, June 2011
| accounts
|
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(9 pages)
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(AR01) Annual return drawn up to Sat, 25th Sep 2010 with full list of members
filed on: 15th, October 2010
| annual return
|
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(3 pages)
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(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 15th, October 2010
| officers
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(2 pages)
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(CH01) On Tue, 22nd Jun 2010 director's details were changed
filed on: 7th, July 2010
| officers
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(3 pages)
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(TM01) Wed, 7th Jul 2010 - the day director's appointment was terminated
filed on: 7th, July 2010
| officers
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(2 pages)
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(TM02) Wed, 7th Jul 2010 - the day secretary's appointment was terminated
filed on: 7th, July 2010
| officers
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(2 pages)
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(AD01) Company moved to new address on Wed, 7th Jul 2010. Old Address: 96 Station Road Hampton Middlesex TW12 2AX
filed on: 7th, July 2010
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 8th, June 2010
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Fri, 25th Sep 2009 with full list of members
filed on: 4th, December 2009
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Tue, 2nd Jun 2009 with shareholders record
filed on: 2nd, June 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 18th, May 2009
| accounts
|
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 19th, May 2008
| accounts
|
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(8 pages)
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(363s) Annual return up to Fri, 29th Feb 2008 with shareholders record
filed on: 29th, February 2008
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 31st, January 2007
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 31st, January 2007
| accounts
|
Free Download
(8 pages)
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(363s) Annual return up to Tue, 14th Nov 2006 with shareholders record
filed on: 14th, November 2006
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 14th, November 2006
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 14th, November 2006
| accounts
|
Free Download
(8 pages)
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(363s) Annual return up to Tue, 14th Nov 2006 with shareholders record
filed on: 14th, November 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Tue, 3rd Jan 2006 with shareholders record
filed on: 3rd, January 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Tue, 3rd Jan 2006 with shareholders record
filed on: 3rd, January 2006
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 2nd, March 2005
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 2nd, March 2005
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2003
filed on: 21st, April 2004
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2003
filed on: 21st, April 2004
| accounts
|
Free Download
(8 pages)
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(363s) Annual return up to Wed, 5th Nov 2003 with shareholders record
filed on: 5th, November 2003
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Wed, 5th Nov 2003 with shareholders record
filed on: 5th, November 2003
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 21/10/03 from: 27 the maltings leamington spa CV32 5FF
filed on: 21st, October 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/10/03 from: 27 the maltings leamington spa CV32 5FF
filed on: 21st, October 2003
| address
|
Free Download
(1 page)
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(288a) On Wed, 10th Sep 2003 New director appointed
filed on: 10th, September 2003
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 10th Sep 2003 New director appointed
filed on: 10th, September 2003
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Mon, 30th Sep 2002. Value of each share 1 £, total number of shares: 100.
filed on: 9th, October 2002
| capital
|
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(2 pages)
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(88(2)R) Alloted 98 shares on Mon, 30th Sep 2002. Value of each share 1 £, total number of shares: 100.
filed on: 9th, October 2002
| capital
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(2 pages)
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(288a) On Wed, 9th Oct 2002 New secretary appointed
filed on: 9th, October 2002
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 9th Oct 2002 New secretary appointed
filed on: 9th, October 2002
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 9th Oct 2002 New director appointed
filed on: 9th, October 2002
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 9th Oct 2002 New director appointed
filed on: 9th, October 2002
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 8th Oct 2002 Director resigned
filed on: 8th, October 2002
| officers
|
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(1 page)
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(288b) On Tue, 8th Oct 2002 Director resigned
filed on: 8th, October 2002
| officers
|
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(1 page)
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(288b) On Tue, 1st Oct 2002 Secretary resigned
filed on: 1st, October 2002
| officers
|
Free Download
(1 page)
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(288b) On Tue, 1st Oct 2002 Secretary resigned
filed on: 1st, October 2002
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, September 2002
| incorporation
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(7 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, September 2002
| incorporation
|
Free Download
(7 pages)
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