AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 1st April 2023 secretary's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2023 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2023 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 4th January 2021 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 4th January 2020. New Address: 172 King Street London W6 0QU. Previous address: Horton and Garton Ltd 176 King Street Hammersmith London W6 0RA
filed on: 4th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 18th February 2019 director's details were changed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 4th September 2015 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th September 2015: 200.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 4th September 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th September 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 4th September 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th September 2013: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(13 pages)
|
CH03 |
On 1st January 2013 secretary's details were changed
filed on: 7th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 7th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th September 2012 with full list of members
filed on: 5th, September 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th September 2011 with full list of members
filed on: 12th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 12th, August 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th September 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st July 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 25th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th September 2009 with full list of members
filed on: 7th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 6th October 2008 with shareholders record
filed on: 6th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 23rd, July 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/2008 to 31/03/2008
filed on: 23rd, July 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/2008 from 13 studland st hammersmith london W6 0JS
filed on: 15th, July 2008
| address
|
Free Download
(1 page)
|
288b |
On 2nd February 2008 Secretary resigned
filed on: 2nd, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2nd February 2008 Secretary resigned
filed on: 2nd, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2nd February 2008 New secretary appointed;new director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(2 pages)
|
122 |
S-div 28/01/08
filed on: 2nd, February 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, February 2008
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, February 2008
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 2nd, February 2008
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 2nd, February 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, February 2008
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 2nd, February 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 2nd, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, February 2008
| resolution
|
Free Download
|
88(2)R |
Alloted 1980 shares from 24th January 2008 to 24th January 2008. Value of each share 0.1 £, total number of shares: 200.
filed on: 2nd, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 24/01/08
filed on: 2nd, February 2008
| capital
|
Free Download
(1 page)
|
122 |
S-div 28/01/08
filed on: 2nd, February 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1980 shares from 24th January 2008 to 24th January 2008. Value of each share 0.1 £, total number of shares: 200.
filed on: 2nd, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 24/01/08
filed on: 2nd, February 2008
| capital
|
Free Download
(1 page)
|
288a |
On 2nd February 2008 New secretary appointed;new director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, September 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 4th, September 2007
| incorporation
|
Free Download
(14 pages)
|