| AD01 |
Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to C/O Wsm Mbi Coakley Llp 2nd Floor 3 Tunsgate Guildford Surrey GU1 3QT on January 10, 2022
filed on: 10th, January 2022
| address
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Free Download
(1 page)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, December 2020
| accounts
|
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
|
Free Download
(10 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(11 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(11 pages)
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| AP01 |
On July 25, 2017 new director was appointed.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
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| AA |
Accounts for a small company made up to December 31, 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to September 3, 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on November 9, 2015: 600.00 GBP
capital
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| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 9th, November 2015
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: June 22, 2015
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to September 3, 2014 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(3 pages)
|
| AP01 |
On August 15, 2014 new director was appointed.
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 18, 2014
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
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| TM01 |
Director appointment termination date: October 21, 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 3, 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on October 21, 2013: 600.00 GBP
capital
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| TM02 |
Secretary appointment termination on October 21, 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 4, 2013 new director was appointed.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: November 28, 2012
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
On November 28, 2012 - new secretary appointed
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
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| TM02 |
Secretary appointment termination on November 28, 2012
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 3, 2012 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to August 31, 2012 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on August 30, 2012. Old Address: 15 Brunswick Road Kingston upon Thames Surrey KT2 6SB
filed on: 30th, August 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On June 18, 2012 new director was appointed.
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 7, 2011 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to September 7, 2010 with full list of members
filed on: 29th, November 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On September 7, 2010 director's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On September 7, 2010 director's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(11 pages)
|
| AA01 |
Previous accounting period extended from September 30, 2009 to December 31, 2009
filed on: 9th, April 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to September 7, 2009 with full list of members
filed on: 12th, October 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2008
filed on: 19th, June 2009
| accounts
|
Free Download
(19 pages)
|
| 363a |
Annual return made up to November 24, 2008
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2007
filed on: 18th, June 2008
| accounts
|
Free Download
(22 pages)
|
| 363a |
Annual return made up to September 19, 2007
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to September 19, 2007
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(20 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(20 pages)
|
| 287 |
Registered office changed on 11/05/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 11th, May 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/05/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 11th, May 2007
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to October 9, 2006
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to October 9, 2006
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 100 shares on September 1, 2006. Value of each share 1 £, total number of shares: 600.
filed on: 6th, October 2006
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 100 shares on September 1, 2006. Value of each share 1 £, total number of shares: 600.
filed on: 6th, October 2006
| capital
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On July 5, 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On July 5, 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, September 2005
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, September 2005
| incorporation
|
Free Download
(14 pages)
|