(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
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(CH01) On 2022-04-24 director's details were changed
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-03-01
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 10 Holland Avenue Sutton Surrey Holland Avenue Cheam Sutton SM2 6HU England to 66 Hambledon Road Bournemouth BH7 6PJ on 2021-03-03
filed on: 3rd, March 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(7 pages)
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(TM01) Director appointment termination date: 2020-04-30
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: 2019-06-10
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 14 Ebbsfleet Road London NW2 3NA England to 10 Holland Avenue Sutton Surrey Holland Avenue Cheam Sutton SM2 6HU on 2019-06-17
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
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(AP01) New director was appointed on 2018-05-04
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-05-14 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-05-04
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Development House (Gbmi) 56-64 Leonard Street London EC2A 4LT to 14 Ebbsfleet Road London NW2 3NA on 2017-01-30
filed on: 30th, January 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2016-05-04 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 27th, August 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2015-05-04 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2014-05-04 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-05-27: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 26th, September 2013
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return made up to 2013-05-04 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2012-09-17 director's details were changed
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2012-05-04 with full list of members
filed on: 8th, May 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2012-05-08
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2012-02-09
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 6th, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2011-05-04 with full list of members
filed on: 30th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2009-12-31
filed on: 16th, November 2010
| accounts
|
Free Download
(8 pages)
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(CH01) On 2010-05-04 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-05-04 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2008-12-31
filed on: 14th, July 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to 2009-06-16
filed on: 16th, June 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2007-12-31
filed on: 2nd, November 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to 2008-06-02
filed on: 2nd, June 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2006-12-31
filed on: 29th, October 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2006-12-31
filed on: 29th, October 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2007-09-05
filed on: 5th, September 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to 2007-09-05 (Director's particulars changed)
annual return
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(363s) Annual return made up to 2007-09-05
filed on: 5th, September 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2005-12-31
filed on: 6th, November 2006
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2005-12-31
filed on: 6th, November 2006
| accounts
|
Free Download
(10 pages)
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(225) Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 12th, September 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 12th, September 2006
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, August 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, August 2006
| resolution
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Free Download
(11 pages)
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(363s) Annual return made up to 2006-08-04
filed on: 4th, August 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2006-08-04
filed on: 4th, August 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to 2006-08-04 (Secretary's particulars changed)
annual return
|
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(287) Registered office changed on 22/06/06 from: first floor scandinavian house 2-6 cannon street london EC4M 6YH
filed on: 22nd, June 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/06/06 from: first floor scandinavian house 2-6 cannon street london EC4M 6YH
filed on: 22nd, June 2006
| address
|
Free Download
(1 page)
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(288b) On 2006-06-22 Secretary resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-06-22 New secretary appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-06-22 New secretary appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-06-22 Secretary resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 18/07/05 from: 18 well walk hampstead london NW3 1LD
filed on: 18th, July 2005
| address
|
Free Download
(1 page)
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(288b) On 2005-07-18 Secretary resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005-07-18 New secretary appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-07-18 New secretary appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-07-18 Secretary resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 18/07/05 from: 18 well walk hampstead london NW3 1LD
filed on: 18th, July 2005
| address
|
Free Download
(1 page)
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(288a) On 2005-07-14 New director appointed
filed on: 14th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-07-14 New director appointed
filed on: 14th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-06-30 New director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-06-30 Director resigned
filed on: 30th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-06-30 Director resigned
filed on: 30th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005-06-30 New director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-06-30 Director resigned
filed on: 30th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005-06-30 New director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-06-30 New director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-06-30 Director resigned
filed on: 30th, June 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 4th, May 2005
| incorporation
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Free Download
(14 pages)
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(NEWINC) Incorporation
filed on: 4th, May 2005
| incorporation
|
Free Download
(14 pages)
|