| AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
| CH04 |
Secretary's details changed on 12th October 2018
filed on: 12th, October 2018
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 12th October 2018
filed on: 12th, October 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(9 pages)
|
| AD01 |
Change of registered address from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom on 10th August 2018 to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
filed on: 10th, August 2018
| address
|
Free Download
(1 page)
|
| CH01 |
On 10th April 2018 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(4 pages)
|
| AD01 |
Change of registered address from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom on 9th January 2018 to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
filed on: 9th, January 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 18th December 2015 to The White House 57-63 Church Road Wimbledon Village London SW19 5SB
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th August 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 3rd September 2015: 200.00 GBP
capital
|
|
| CH01 |
On 3rd July 2015 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details changed on 21st July 2015
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th August 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 21st August 2014: 200.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th August 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 23rd September 2013: 200.00 GBP
capital
|
|
| CH01 |
On 4th January 2013 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 4th January 2013 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th August 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th August 2011
filed on: 15th, August 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th August 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, May 2010
| resolution
|
Free Download
(26 pages)
|
| SH01 |
Statement of Capital on 1st March 2010: 200.00 GBP
filed on: 18th, May 2010
| capital
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 25th August 2009 with complete member list
filed on: 25th, August 2009
| annual return
|
Free Download
(4 pages)
|
| 288c |
Secretary's change of particulars
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 28th December 2008 Director appointed
filed on: 28th, December 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 10th December 2008 Appointment terminated director
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 10th December 2008 Director appointed
filed on: 10th, December 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 10th December 2008 Director appointed
filed on: 10th, December 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 05/12/2008 from 69 southampton row london WC1B 4ET
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 13th August 2008 with complete member list
filed on: 13th, August 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 16th August 2007 with complete member list
filed on: 16th, August 2007
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 15th August 2006 with complete member list
filed on: 15th, August 2006
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 4th, November 2005
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 17th August 2005 with complete member list
filed on: 17th, August 2005
| annual return
|
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st December 2003
filed on: 1st, November 2004
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 20th August 2004 with complete member list
filed on: 20th, August 2004
| annual return
|
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st December 2002
filed on: 3rd, November 2003
| accounts
|
Free Download
(8 pages)
|
| 288c |
Director's particulars changed
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 27th August 2003 with complete member list
filed on: 27th, August 2003
| annual return
|
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 22nd, May 2003
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 14th August 2002 with complete member list
filed on: 14th, August 2002
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2001
filed on: 13th, June 2002
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 31/08/01 to 31/12/01
filed on: 7th, March 2002
| accounts
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 8th August 2000. Value of each share 1 £.
filed on: 12th, October 2001
| capital
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 12th October 2001 with complete member list
filed on: 12th, October 2001
| annual return
|
Free Download
(6 pages)
|
| 288a |
On 4th September 2000 New director appointed
filed on: 4th, September 2000
| officers
|
Free Download
(2 pages)
|
| 288b |
On 4th September 2000 Director resigned
filed on: 4th, September 2000
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 8th, August 2000
| incorporation
|
Free Download
(32 pages)
|