| AA |
Total exemption full accounts record for the accounting period up to Thursday 25th April 2024
filed on: 27th, November 2024
| accounts
|
Free Download
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 25th April 2023
filed on: 9th, December 2023
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 13th March 2023.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 25th April 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 7th December 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st December 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 7th December 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Braemar Kersfield Road London SW15 3HG. Change occurred on Sunday 3rd October 2021. Company's previous address: 16 Kersfield Road London SW15 3HG.
filed on: 3rd, October 2021
| address
|
Free Download
(1 page)
|
| CH01 |
On Sunday 19th September 2021 director's details were changed
filed on: 3rd, October 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 22nd August 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 24th August 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Sunday 22nd August 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
| CH03 |
On Monday 6th September 2021 secretary's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 25th April 2021
filed on: 4th, June 2021
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 25th April 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 25th April 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 25th April 2018
filed on: 8th, January 2019
| accounts
|
Free Download
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 25th April 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 25th April 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On Monday 12th December 2016 director's details were changed
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Monday 25th April 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 25th April 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 28th July 2015
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to Saturday 25th April 2015
filed on: 3rd, May 2015
| annual return
|
Free Download
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 25th April 2014
filed on: 22nd, April 2015
| accounts
|
|
| AP01 |
New director appointment on Monday 26th May 2014.
filed on: 26th, May 2014
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Monday 26th May 2014) of a secretary
filed on: 26th, May 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 26th May 2014.
filed on: 26th, May 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 26th May 2014.
filed on: 26th, May 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 26th May 2014.
filed on: 26th, May 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 20th May 2014.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to Friday 25th April 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(9 pages)
|
| AD01 |
Change of registered office on Wednesday 14th May 2014 from 70a Hampden Road London N8 0HT
filed on: 14th, May 2014
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 25th April 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Thursday 25th April 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 25th April 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Wednesday 25th April 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(9 pages)
|
| AP01 |
New director appointment on Monday 12th March 2012.
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 25th April 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Monday 25th April 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 25th April 2010
filed on: 14th, February 2011
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 21st November 2010
filed on: 21st, November 2010
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, November 2010
| resolution
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on Monday 16th August 2010.
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 25th April 2010 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 25th April 2010 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 25th April 2010 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Sunday 25th April 2010
filed on: 2nd, June 2010
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On Sunday 25th April 2010 secretary's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sunday 25th April 2010 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 25th April 2010 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 25th April 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to Friday 8th May 2009 - Annual return with full member list
filed on: 8th, May 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 25th April 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/02/2009 from 35 beauford court, admirals way south quay london E14 9XL
filed on: 10th, February 2009
| address
|
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 27th May 2008 - Annual return with full member list
filed on: 27th, May 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Wednesday 9th January 2008 New director appointed
filed on: 9th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 9th January 2008 New director appointed
filed on: 9th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 14th December 2007 Director resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 14th December 2007 Director resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
| 363s |
Period up to Saturday 14th July 2007 - Annual return with full member list
filed on: 14th, July 2007
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to Saturday 14th July 2007 - Annual return with full member list
filed on: 14th, July 2007
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 25th April 2007
filed on: 26th, June 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 25th April 2007
filed on: 26th, June 2007
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 25th, April 2006
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 25th, April 2006
| incorporation
|
Free Download
(18 pages)
|