(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 17th, October 2023
| accounts
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Free Download
(17 pages)
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(AP01) On Sat, 30th Sep 2023 new director was appointed.
filed on: 11th, October 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sat, 30th Sep 2023
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
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(AP03) On Fri, 31st Mar 2023, company appointed a new person to the position of a secretary
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 31st Mar 2023
filed on: 3rd, April 2023
| officers
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Free Download
(1 page)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 10th, January 2023
| accounts
|
Free Download
(18 pages)
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(AD01) Change of registered address from Suite 100, 3 Bride Court London EC4Y 8DU England on Mon, 5th Sep 2022 to 70 st Mary Axe London EC3A 8BE
filed on: 5th, September 2022
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(18 pages)
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(AP01) On Tue, 31st Aug 2021 new director was appointed.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 31st Aug 2021
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 21st, May 2021
| resolution
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Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 21st, May 2021
| incorporation
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Free Download
(46 pages)
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(AP01) On Thu, 4th Feb 2021 new director was appointed.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 4th Feb 2021 new director was appointed.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 4th Feb 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 16th Feb 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, January 2021
| accounts
|
Free Download
(76 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(12 pages)
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(AD01) Change of registered address from 1st Floor 55 King William London EC4R 9AD England on Tue, 18th Aug 2020 to Suite 100, 3 Bride Court London EC4Y 8DU
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 13th Mar 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 10th, September 2019
| accounts
|
Free Download
(53 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on Thu, 28th Feb 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
(AP03) On Tue, 21st Aug 2018, company appointed a new person to the position of a secretary
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 21st, May 2018
| accounts
|
Free Download
(54 pages)
|
(CH01) On Mon, 4th Dec 2017 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 46/50 Coombe Road New Malden KT3 4QF England on Fri, 6th Oct 2017 to 1st Floor 55 King William London EC4R 9AD
filed on: 6th, October 2017
| address
|
Free Download
(1 page)
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(AP01) On Wed, 5th Jul 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 5th Jun 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 5th Jul 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 5th Jul 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 5th Jul 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Suite 216, Surrey House 34, Eden Street Kingston upon Thames Surrey KT1 1ER on Wed, 28th Dec 2016 to 46/50 Coombe Road New Malden KT3 4QF
filed on: 28th, December 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 14th Sep 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 14th Sep 2016 new director was appointed.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 1st May 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On Thu, 1st Oct 2015 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 1st May 2015
filed on: 1st, May 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Fri, 1st May 2015: 200000.00 GBP
capital
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(CH01) On Wed, 1st Apr 2015 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 26 Chatsworth Gardens New Malden Surrey KT3 6DW on Tue, 21st Apr 2015 to Suite 216, Surrey House 34, Eden Street Kingston upon Thames Surrey KT1 1ER
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Apr 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 21st Apr 2015: 200000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Dec 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 19th Dec 2014: 200000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Feb 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Fri, 7th Feb 2014: 200000.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Fri, 6th Dec 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Dec 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(15 pages)
|
(AD01) Company moved to new address on Thu, 24th May 2012. Old Address: Unit79&80 Kingspark Business Centre Kingston Road New Malden Surrey KT3 3ST United Kingdom
filed on: 24th, May 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Dec 2011
filed on: 2nd, February 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 2nd Feb 2012
filed on: 2nd, February 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 3rd Jan 2011 director's details were changed
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 25th May 2011 new director was appointed.
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 24th May 2011. Old Address: 26 Chatsworth Gardens New Malden Surrey KT3 6DW United Kingdom
filed on: 24th, May 2011
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 5th Jan 2011: 200000.00 GBP
filed on: 5th, January 2011
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, December 2010
| incorporation
|
Free Download
(22 pages)
|