CH01 |
On Saturday 13th January 2024 director's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th January 2024 director's details were changed
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 12th January 2024 secretary's details were changed
filed on: 12th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 25 Portland Avenue New Malden Surrey KT3 6AX to 65 Manor Drive North New Malden Surrey KT3 5PA on Friday 11th February 2022
filed on: 11th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 27th, October 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Monday 5th February 2018 secretary's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 18th April 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 18th April 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 11th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 18th April 2014 with full list of members
filed on: 16th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 31st March 2013
filed on: 8th, May 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 17th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 18th April 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 18th April 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 18th April 2011 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 28th April 2010 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 12th May 2009
filed on: 12th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 5th August 2008
filed on: 5th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 14th May 2007
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 14th May 2007
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 1st, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 1st, March 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 24th May 2006
filed on: 24th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 24th May 2006
filed on: 24th, May 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On Tuesday 24th May 2005 Secretary resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 24th May 2005 Director resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 24th May 2005 Secretary resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 24th May 2005 Director resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 24th May 2005 New director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 24th May 2005 New secretary appointed
filed on: 24th, May 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/05/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 24th, May 2005
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 24th May 2005 New director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/05/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 24th, May 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, May 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, May 2005
| resolution
|
Free Download
(2 pages)
|
288a |
On Tuesday 24th May 2005 New secretary appointed
filed on: 24th, May 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2005
| incorporation
|
Free Download
(12 pages)
|