AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Sat, 25th Mar 2023 director's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 25th Mar 2023 new director was appointed.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: Tue, 21st Sep 2021. New Address: 308 Ewell Road Surbiton KT6 7AL. Previous address: 308 Ewell Road Surbiton KT6 7AL England
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 21st Sep 2021. New Address: 308 Ewell Road Surbiton KT6 7AL. Previous address: 276 Ewell Road Surbiton Surrey KT6 7AG England
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 22nd, November 2019
| accounts
|
Free Download
(11 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2020
filed on: 23rd, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(12 pages)
|
TM02 |
Sat, 18th Nov 2017 - the day secretary's appointment was terminated
filed on: 19th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 18th Nov 2017 - the day director's appointment was terminated
filed on: 19th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Nov 2015 with full list of members
filed on: 14th, May 2016
| annual return
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2016: 115423.64 GBP
filed on: 12th, May 2016
| capital
|
Free Download
(5 pages)
|
AP01 |
On Fri, 22nd Apr 2016 new director was appointed.
filed on: 23rd, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 29th Feb 2016 - the day secretary's appointment was terminated
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 26th Feb 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 3rd, February 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 23rd Dec 2015: 114785.24 GBP
filed on: 18th, January 2016
| capital
|
Free Download
(5 pages)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 22nd Sep 2015. New Address: 276 Ewell Road Surbiton Surrey KT6 7AG. Previous address: Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD England
filed on: 22nd, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 17th, July 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 21st May 2015. New Address: Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD. Previous address: 25 Moorgate London EC2R 6AY England
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 28th Feb 2015: 108804.38 GBP
filed on: 5th, May 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 31st Dec 2014: 107182.95 GBP
filed on: 4th, February 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Nov 2014 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Thu, 22nd Jan 2015: 107182.95 GBP
capital
|
|
SH01 |
Capital declared on Tue, 31st Dec 2013: 104979.57 GBP
filed on: 30th, September 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 31st Jul 2014: 105467.65 GBP
filed on: 30th, September 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 1st Apr 2014: 105027.65 GBP
filed on: 30th, September 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 31st Jul 2014: 105467.65 GBP
filed on: 2nd, September 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 31st Dec 2013: 104979.57 GBP
filed on: 2nd, September 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 30th Nov 2013: 104735.18 GBP
filed on: 2nd, September 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 31st Dec 2013: 104735.18 GBP
filed on: 30th, April 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 17th Feb 2014. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 17th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 13th Nov 2013 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(17 pages)
|
TM01 |
Mon, 13th Jan 2014 - the day director's appointment was terminated
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 30th Nov 2013: 104735.18 GBP
filed on: 24th, December 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 17th Dec 2013 new director was appointed.
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 17th Dec 2013
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Dec 2013 new director was appointed.
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 4th Dec 2013. Old Address: 4Th Floor 36 Spital Square London E1 6DY
filed on: 4th, December 2013
| address
|
Free Download
(1 page)
|
TM02 |
Wed, 4th Dec 2013 - the day secretary's appointment was terminated
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 9th Sep 2013 new director was appointed.
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 18th Jul 2013: 99242.51 GBP
filed on: 22nd, August 2013
| capital
|
Free Download
(5 pages)
|
TM02 |
Tue, 23rd Jul 2013 - the day secretary's appointment was terminated
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Tue, 23rd Jul 2013
filed on: 23rd, July 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, July 2013
| resolution
|
Free Download
(22 pages)
|
AD01 |
Company moved to new address on Tue, 23rd Jul 2013. Old Address: 52 Basin Approach London E14 7JA England
filed on: 23rd, July 2013
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 23rd, July 2013
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thu, 20th Dec 2012
filed on: 23rd, July 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 20th Dec 2012: 90000.00 GBP
filed on: 23rd, July 2013
| capital
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Sat, 15th Dec 2012
filed on: 15th, December 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Sat, 15th Dec 2012 - the day secretary's appointment was terminated
filed on: 15th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Dec 2012 new director was appointed.
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 14th Dec 2012 - the day director's appointment was terminated
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Dec 2012 new director was appointed.
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 13th Dec 2012. Old Address: 68 Beresford Avenue Surbiton KT5 9LW England
filed on: 13th, December 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, November 2012
| incorporation
|
Free Download
(25 pages)
|