(AA) Micro company accounts made up to 2023-01-31
filed on: 6th, October 2023
| accounts
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Free Download
(4 pages)
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(CH01) On 2023-06-01 director's details were changed
filed on: 5th, June 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2022-01-31
filed on: 14th, September 2022
| accounts
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Free Download
(4 pages)
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(AP01) New director was appointed on 2021-10-02
filed on: 2nd, October 2021
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2021-01-31
filed on: 1st, October 2021
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2021-09-23
filed on: 23rd, September 2021
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-01-31
filed on: 8th, December 2020
| accounts
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Free Download
(4 pages)
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(AP01) New director was appointed on 2020-02-28
filed on: 2nd, July 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-02-24
filed on: 27th, February 2020
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-01-31
filed on: 4th, October 2019
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2018-01-31
filed on: 31st, August 2018
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2017-01-31
filed on: 20th, September 2017
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2016-04-08
filed on: 25th, February 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-04-08
filed on: 8th, January 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-04-01
filed on: 3rd, January 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-04-01
filed on: 3rd, January 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-04-01
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-04-01
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 9th, March 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-05
filed on: 7th, March 2016
| annual return
|
Free Download
(12 pages)
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(AP01) New director was appointed on 2015-05-01
filed on: 9th, July 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-04-29
filed on: 2nd, July 2015
| officers
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Free Download
(1 page)
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(AD01) New registered office address C/O Windermere Court Ltd 116 Winderemere Road Flat 1 116 Winderemere Road London W5 4th. Change occurred on 2015-07-02. Company's previous address: C/O Thamesview / Nick Clarke 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL.
filed on: 2nd, July 2015
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2015-03-27
filed on: 27th, March 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-05
filed on: 27th, March 2015
| annual return
|
Free Download
(13 pages)
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(AD01) New registered office address C/O Thamesview / Nick Clarke 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL. Change occurred on 2015-03-19. Company's previous address: C/O C/O Nick Clarke 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL.
filed on: 19th, March 2015
| address
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Free Download
(1 page)
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(AD01) New registered office address C/O Thamesview / Nick Clarke 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL. Change occurred on 2015-03-19. Company's previous address: C/O Marco Newmanm Flat 1 116 Windermere Road London W5 4TH England.
filed on: 19th, March 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 19th, March 2015
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2014-10-18
filed on: 27th, October 2014
| officers
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 6th, October 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-05
filed on: 7th, March 2014
| annual return
|
Free Download
(12 pages)
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 14th, February 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-05
filed on: 18th, April 2013
| annual return
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Free Download
(12 pages)
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(TM01) Director's appointment was terminated on 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 24th, December 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 9 Coronation Avenue Harrogate North Yorkshire HG2 8BY United Kingdom on 2012-11-20
filed on: 20th, November 2012
| address
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Free Download
(1 page)
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(AP04) Appointment (date: 2012-05-30) of a secretary
filed on: 30th, May 2012
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Alex Pritchard Flat 1 15 York Place Harrogate North Yorkshire HG1 1HL England on 2012-05-01
filed on: 1st, May 2012
| address
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Free Download
(1 page)
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(CH01) On 2012-05-01 director's details were changed
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-05
filed on: 1st, May 2012
| annual return
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 2012-04-20
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-04-20
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-04-20
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-04-20
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 10th, October 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 116-118 Windermere Road Ealing London W5 4TH England on 2011-03-07
filed on: 7th, March 2011
| 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 2011-03-05
filed on: 7th, March 2011
| annual return
|
Free Download
(12 pages)
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(CH03) On 2011-03-05 secretary's details were changed
filed on: 5th, March 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2010-06-10
filed on: 10th, June 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2010-06-10
filed on: 10th, June 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2010-06-10
filed on: 10th, June 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2010-06-10
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2010-06-09
filed on: 9th, June 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2010-06-09
filed on: 9th, June 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2010-06-09
filed on: 9th, June 2010
| officers
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2010-03-28: 9.00 GBP
filed on: 9th, June 2010
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2010-06-09
filed on: 9th, June 2010
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, June 2010
| resolution
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Free Download
(67 pages)
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(AP01) New director was appointed on 2010-06-09
filed on: 9th, June 2010
| officers
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 12th, January 2010
| incorporation
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Free Download
(46 pages)
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