CH01 |
On 2023-12-27 director's details were changed
filed on: 27th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 16th, May 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2023-05-12
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-12
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, May 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 20th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 12th, May 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2019-05-07 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 6th, May 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, May 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2018-05-01 director's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-05-01 secretary's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 33 Acqua House 41 Melliss Avenue Richmond TW9 4BY England to 41 Chancery House Levett Square Richmond TW9 4FD on 2018-04-27
filed on: 27th, April 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, September 2017
| resolution
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 33 Acqua House Melliss Avenue Richmond TW9 4BY England to 33 Acqua House 41 Melliss Avenue Richmond TW9 4BY on 2017-08-30
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-08-01
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Kelsall Mews Kew Richmond Surrey TW9 4BP to 33 Acqua House Melliss Avenue Richmond TW9 4BY on 2017-07-26
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-20
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 17th, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-05-21 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 17th, March 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 17th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-05-21 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2015-03-11 - new secretary appointed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-03-11
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 27th, February 2015
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2013-05-31
filed on: 4th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-05-21 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-30: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 5th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-05-21 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 27th, February 2013
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 2011-05-31
filed on: 8th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-05-21 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 21st, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-05-21 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 2010-05-31
filed on: 6th, June 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 28th, February 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-01-17
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 2011-01-17 - new secretary appointed
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-01-17
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-01-17
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-05-21 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-05-20 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 10th, March 2010
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 25/09/2009 from 72 new bond street mayfair london W1S 1RR united kingdom
filed on: 25th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-07-02
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 21st, May 2008
| incorporation
|
Free Download
(19 pages)
|
288b |
On 2008-05-21 Appointment terminated secretary
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|