| AD01 |
New registered office address C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA. Change occurred on January 30, 2024. Company's previous address: C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA.
filed on: 30th, January 2024
| address
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Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on November 29, 2023
filed on: 13th, December 2023
| officers
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Free Download
(1 page)
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| AP01 |
On November 6, 2023 new director was appointed.
filed on: 7th, November 2023
| officers
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Free Download
(2 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, September 2023
| accounts
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Free Download
(10 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 16th, December 2022
| accounts
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Free Download
(10 pages)
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| TM01 |
Director's appointment was terminated on November 29, 2022
filed on: 29th, November 2022
| officers
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Free Download
(1 page)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, December 2021
| accounts
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Free Download
(12 pages)
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| TM01 |
Director's appointment was terminated on December 18, 2020
filed on: 12th, May 2021
| officers
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Free Download
(1 page)
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| AP01 |
On March 21, 2021 new director was appointed.
filed on: 26th, March 2021
| officers
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Free Download
(2 pages)
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| AP01 |
On March 4, 2021 new director was appointed.
filed on: 5th, March 2021
| officers
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Free Download
(2 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 2nd, October 2020
| accounts
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Free Download
(11 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
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Free Download
(9 pages)
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| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 14th, September 2018
| accounts
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Free Download
(5 pages)
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| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
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Free Download
(5 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 27th, October 2016
| accounts
|
Free Download
(8 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2016
filed on: 14th, March 2016
| annual return
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Free Download
(5 pages)
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| AP01 |
On January 19, 2016 new director was appointed.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
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| TM01 |
Director's appointment was terminated on December 23, 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
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| AP01 |
On August 18, 2015 new director was appointed.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(8 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(5 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(8 pages)
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| TM01 |
Director's appointment was terminated on July 1, 2014
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
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| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(6 pages)
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|
SH01 |
Capital declared on March 17, 2014: 10.00 GBP
capital
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| AD01 |
Company moved to new address on June 27, 2013. Old Address: Park House 111 Uxbridge Road London W5 5TL England
filed on: 27th, June 2013
| address
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Free Download
(1 page)
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| TM02 |
Termination of appointment as a secretary on June 26, 2013
filed on: 26th, June 2013
| officers
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Free Download
(1 page)
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| AP04 |
Appointment (date: June 26, 2013) of a secretary
filed on: 26th, June 2013
| officers
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Free Download
(2 pages)
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| AD01 |
Company moved to new address on April 15, 2013. Old Address: Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ United Kingdom
filed on: 15th, April 2013
| address
|
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on April 11, 2013
filed on: 11th, April 2013
| officers
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Free Download
(1 page)
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| AP01 |
On April 11, 2013 new director was appointed.
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(9 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2013
filed on: 20th, March 2013
| annual return
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Free Download
(7 pages)
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| CH01 |
On February 13, 2013 director's details were changed
filed on: 27th, February 2013
| officers
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Free Download
(2 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 18th, June 2012
| accounts
|
Free Download
(8 pages)
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| AP01 |
On March 12, 2012 new director was appointed.
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2012
filed on: 12th, March 2012
| annual return
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Free Download
(6 pages)
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| AA01 |
Previous accounting period shortened from March 31, 2012 to December 31, 2011
filed on: 1st, February 2012
| accounts
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Free Download
(1 page)
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| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(8 pages)
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| AP01 |
On April 20, 2011 new director was appointed.
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
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| TM01 |
Director's appointment was terminated on April 20, 2011
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
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| AD01 |
Company moved to new address on April 20, 2011. Old Address: Flat 6 55-59 Grange Road London W5 5BU
filed on: 20th, April 2011
| address
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Free Download
(1 page)
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| AP04 |
Appointment (date: April 20, 2011) of a secretary
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2011
filed on: 20th, April 2011
| annual return
|
Free Download
(5 pages)
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| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 10th, December 2010
| accounts
|
Free Download
(4 pages)
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| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(4 pages)
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| TM02 |
Termination of appointment as a secretary on April 28, 2010
filed on: 28th, April 2010
| officers
|
Free Download
(1 page)
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| TM02 |
Termination of appointment as a secretary on April 28, 2010
filed on: 28th, April 2010
| officers
|
Free Download
(1 page)
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| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(7 pages)
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| 287 |
Registered office changed on 06/04/2009 from st christophers house tabor grove wimbledon surrey SW19 4EX
filed on: 6th, April 2009
| address
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Free Download
(1 page)
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| 363a |
Period up to March 23, 2009 - Annual return with full member list
filed on: 23rd, March 2009
| annual return
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Free Download
(7 pages)
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| 288c |
Secretary's change of particulars
filed on: 23rd, March 2009
| officers
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Free Download
(1 page)
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| 288c |
Director's change of particulars
filed on: 23rd, March 2009
| officers
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Free Download
(1 page)
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| 287 |
Registered office changed on 14/03/2008 from the britannia suite lauren court wharf road manchester lancashire M33 2AF
filed on: 14th, March 2008
| address
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Free Download
(1 page)
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| 288a |
On March 14, 2008 Director appointed
filed on: 14th, March 2008
| officers
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Free Download
(2 pages)
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| 288b |
On March 14, 2008 Appointment terminated secretary
filed on: 14th, March 2008
| officers
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Free Download
(1 page)
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| 288b |
On March 14, 2008 Appointment terminated director
filed on: 14th, March 2008
| officers
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Free Download
(1 page)
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| 288a |
On March 14, 2008 Secretary appointed
filed on: 14th, March 2008
| officers
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Free Download
(2 pages)
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| 288a |
On March 14, 2008 Director appointed
filed on: 14th, March 2008
| officers
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Free Download
(2 pages)
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| NEWINC |
Certificate of incorporation
filed on: 11th, March 2008
| incorporation
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Free Download
(26 pages)
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