AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 5 Technology Park Colindeep Lane London NW9 6BX. Change occurred on Thursday 16th March 2023. Company's previous address: 2 Putney Hill London SW15 6AB.
filed on: 16th, March 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th March 2023.
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th March 2023.
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 14th March 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 14th March 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 14th March 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 24th September 2018.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th September 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 24th September 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: Monday 24th September 2018) of a member
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Monday 24th September 2018) of a secretary
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th June 2016
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th June 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 8th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th June 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 17th June 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th June 2013
filed on: 18th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th June 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th June 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Saturday 11th June 2011 secretary's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 11th June 2011 director's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th June 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 27th June 2011 from Whin Hill Farm Askwith North Yorkshire LS21 2JJ
filed on: 27th, June 2011
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 1st, February 2011
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th June 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th March 2010
filed on: 25th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 3rd, February 2010
| accounts
|
Free Download
(5 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Wednesday 2nd January 2008
filed on: 18th, January 2010
| capital
|
Free Download
(2 pages)
|
363a |
Period up to Monday 22nd June 2009 - Annual return with full member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Friday 22nd May 2009 Appointment terminated director
filed on: 22nd, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 20th June 2008 - Annual return with full member list
filed on: 20th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 12th June 2007 New secretary appointed;new director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th June 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th June 2007 New secretary appointed;new director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th June 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th June 2007 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th June 2007 Director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 11th June 2007 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, June 2007
| incorporation
|
Free Download
(30 pages)
|
288b |
On Monday 11th June 2007 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 11th June 2007 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, June 2007
| incorporation
|
Free Download
(30 pages)
|
288b |
On Monday 11th June 2007 Director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|