| CS01 |
Confirmation statement with no updates Wed, 17th Jan 2024
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 24th Mar 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Thu, 30th Mar 2023 new director was appointed.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 30th Mar 2023 new director was appointed.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Jan 2023
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 17th Jan 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 3rd Nov 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 24th Mar 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Change of registered address from 42 Wimbledon Hill Road London SW19 7PA England on Sat, 4th Jun 2022 to 212 Copse Hill London SW20 0SP
filed on: 4th, June 2022
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 17th Jan 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 24th Mar 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 17th Jan 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 24th Mar 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 17th Jan 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 24th Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(8 pages)
|
| AP03 |
On Thu, 17th Oct 2019, company appointed a new person to the position of a secretary
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 42 42 Wimbledon Hill Road London SW19 7PA England on Wed, 16th Oct 2019 to 42 Wimbledon Hill Road London SW19 7PA
filed on: 16th, October 2019
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 16th Oct 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 17th Jan 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 24th Mar 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Change of registered address from 69 Victoria Road Surbiton Surrey KT6 4NX on Tue, 27th Nov 2018 to 42 42 Wimbledon Hill Road London SW19 7PA
filed on: 27th, November 2018
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 17th Jan 2018
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 24th Mar 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates Tue, 17th Jan 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 24th Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
| CH03 |
On Fri, 12th Aug 2016 secretary's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
| CH03 |
On Tue, 12th Jul 2016 secretary's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
On Fri, 15th Jan 2016, company appointed a new person to the position of a secretary
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 17th Jan 2016
filed on: 17th, January 2016
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 24th Mar 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Change of registered address from C/O Davis & Co Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on Fri, 24th Apr 2015 to 69 Victoria Road Surbiton Surrey KT6 4NX
filed on: 24th, April 2015
| address
|
Free Download
|
| CH01 |
On Tue, 20th Jan 2015 director's details were changed
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Adelmann 11 Homefield Road Flat 4 London SW19 4QE England on Fri, 6th Feb 2015 to C/O Davis & Co Canada House 272 Field End Road Ruislip Middlesex HA4 9NA
filed on: 6th, February 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 17th Jan 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Change of registered address from 217 Kingston Road London SW19 3NL on Fri, 28th Nov 2014 to C/O Adelmann 11 Homefield Road Flat 4 London SW19 4QE
filed on: 28th, November 2014
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 24th Oct 2014
filed on: 24th, October 2014
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Tue, 24th Mar 2015
filed on: 8th, October 2014
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 8th, October 2014
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Jul 2014
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 1st Jul 2014
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
| AP04 |
On Thu, 10th Jul 2014, company appointed a new person to the position of a secretary
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 10th Jul 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 20th Dec 2013
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 17th Jan 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on Fri, 13th Dec 2013. Old Address: 182 the Broadway London SW19 1RY England
filed on: 13th, December 2013
| address
|
Free Download
(1 page)
|
| AP01 |
On Wed, 20th Nov 2013 new director was appointed.
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 20th Nov 2013 new director was appointed.
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 10th Jun 2013. Old Address: Flat 4 11 Homefield Road London SW19 4QE United Kingdom
filed on: 10th, June 2013
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 10th Jun 2013. Old Address: Stourside Place Station Road Ashford Kent TN23 1PP England
filed on: 10th, June 2013
| address
|
Free Download
(1 page)
|
| AP01 |
On Mon, 10th Jun 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 7th Jun 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 7th Jun 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
| AP04 |
On Fri, 7th Jun 2013, company appointed a new person to the position of a secretary
filed on: 7th, June 2013
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, January 2013
| incorporation
|
Free Download
(23 pages)
|