AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 24th, May 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on January 6, 2022
filed on: 6th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Link House 140 Tolworth Broadway Surbiton Surrey KT6 7HT United Kingdom to 85 Great Portland Street London W1W 7LT on December 12, 2019
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 13, 2019
filed on: 13th, July 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL to Link House 130 Tolworth Broadway Surbiton Surrey KT6 7HT on November 13, 2018
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Link House 130 Tolworth Broadway Surbiton Surrey KT6 7HT United Kingdom to Link House 140 Tolworth Broadway Surbiton Surrey KT6 7HT on November 13, 2018
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2018 to March 31, 2018
filed on: 21st, June 2018
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from March 31, 2016 to September 30, 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 24, 2016 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 11, 2016: 201000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 24, 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 26, 2015: 201000.00 GBP
capital
|
|
AD01 |
Registered office address changed from Surrey House 34 Eden Street Kingston-upon-Thames Surrey KT1 1ER to Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on October 1, 2014
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 1st, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 24, 2014 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 24, 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 13th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 24, 2012 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 21, 2011: 201000.00 GBP
filed on: 30th, March 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 2, 2011. Old Address: Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER United Kingdom
filed on: 2nd, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 24, 2011 with full list of members
filed on: 2nd, March 2011
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 18, 2010: 1000.00 GBP
filed on: 1st, March 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 9, 2010: 200000.00 GBP
filed on: 1st, March 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 18, 2010: 1000.00 GBP
filed on: 18th, May 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 24, 2010 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2009 to March 31, 2009
filed on: 12th, October 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/2009 from highlands house 165 the broadway london SW19 1NE
filed on: 24th, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/2009 from 5 richmond court 2 queens road kingston upon thames surrey KT2 7ST united kingdom
filed on: 19th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, April 2009
| resolution
|
Free Download
(30 pages)
|
363a |
Annual return made up to February 24, 2009
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 10/09/2008 from 5 richmond court 2 queens road kingston upon thames KT2 7ST
filed on: 10th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to September 10, 2008
filed on: 10th, September 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 10th, September 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, September 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2007
filed on: 22nd, May 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 22, 2007
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 22, 2007
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/08/07 from: 5 richmond court 2 queens road kingston upon thames surrey KT2 7ST
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/07 from: 5 richmond court 2 queens road kingston upon thames surrey KT2 7ST
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/02/07 from: 3 coniston road croydon CR0 6LP
filed on: 22nd, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/02/07 from: 3 coniston road croydon CR0 6LP
filed on: 22nd, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2006
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2006
| incorporation
|
Free Download
(8 pages)
|