| AA |
Dormant company accounts made up to April 5, 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address Downs Farm House Green St Green Rd Dartford Kent DA2 6NR. Change occurred on December 4, 2023. Company's previous address: 18 Winchester Walk London SE1 9AG England.
filed on: 4th, December 2023
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 5, 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to April 5, 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address 18 Winchester Walk London SE1 9AG. Change occurred on November 10, 2021. Company's previous address: 5 Flat 30 Elm Park Gardens London SW10 9QQ England.
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address 5 Flat 30 Elm Park Gardens London SW10 9QQ. Change occurred on March 30, 2020. Company's previous address: 18 Winchester Walk Winchester Walk London SE1 9AG England.
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 18 Winchester Walk Winchester Walk London SE1 9AG. Change occurred on March 2, 2020. Company's previous address: 26 Ives Street London SW3 2nd.
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 5, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2016
filed on: 22nd, July 2016
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 5, 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(9 pages)
|
| AD02 |
New sail address C/O Wem and Co Savoy House Old Oak Common Lane Acton London W3 7DA. Change occurred at an unknown date. Company's previous address: C/O Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9HA United Kingdom.
filed on: 7th, October 2014
| address
|
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: C/O Wem and Co Savoy House Old Oak Common Lane Acton London W3 7DA.
filed on: 7th, October 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2013
filed on: 7th, October 2014
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 5, 2012
filed on: 19th, September 2014
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 5, 2014
filed on: 19th, September 2014
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address 26 Ives Street London SW3 2ND. Change occurred on August 28, 2014. Company's previous address: 57 Buckingham Gate London SW1E 6AJ United Kingdom.
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 5, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on December 7, 2012. Old Address: C/O Kpmg Llp Restructuring Arlington Business Park Theale Reading RG7 4SD England
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares, Resolution
filed on: 3rd, December 2012
| resolution
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on July 6, 2012: 183.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to April 5, 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2011
filed on: 18th, April 2012
| annual return
|
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2009
filed on: 18th, April 2012
| annual return
|
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2010
filed on: 18th, April 2012
| annual return
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on October 29, 2010: 170.00 GBP
filed on: 26th, November 2010
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on October 29, 2010: 61.00 GBP
filed on: 26th, November 2010
| capital
|
Free Download
(3 pages)
|
| AD02 |
Notification of SAIL
filed on: 4th, November 2010
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on November 3, 2010. Old Address: , 46 James Street, London, W1U 1EZ
filed on: 3rd, November 2010
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 5, 2010
filed on: 15th, September 2010
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2010
filed on: 18th, May 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to June 30, 2009
filed on: 9th, March 2010
| accounts
|
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from June 30, 2010 to April 5, 2010
filed on: 5th, February 2010
| accounts
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on January 13, 2010. Old Address: , 409-411 Croydon Road, Beckenham, Kent, BR3 3PP, United Kingdom
filed on: 13th, January 2010
| address
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, January 2010
| resolution
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2010
| resolution
|
Free Download
(1 page)
|
| 363a |
Period up to June 14, 2009 - Annual return with full member list
filed on: 14th, June 2009
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/05/2009 to 30/06/2009
filed on: 7th, May 2009
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(2 pages)
|
| 363a |
Period up to June 23, 2008 - Annual return with full member list
filed on: 23rd, June 2008
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 18/04/2008 from, 257B croydon road, beckenham, kent, BR3 3PS
filed on: 18th, April 2008
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2007
filed on: 18th, March 2008
| accounts
|
Free Download
(2 pages)
|
| 363a |
Period up to July 9, 2007 - Annual return with full member list
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to July 9, 2007 - Annual return with full member list
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 60 shares on October 2, 2006. Value of each share 1 £, total number of shares: 61.
filed on: 11th, October 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 60 shares on October 2, 2006. Value of each share 1 £, total number of shares: 61.
filed on: 11th, October 2006
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, July 2006
| resolution
|
Free Download
(27 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, July 2006
| resolution
|
Free Download
(27 pages)
|
| 287 |
Registered office changed on 03/06/06 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 3rd, June 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/06/06 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 3rd, June 2006
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, May 2006
| incorporation
|
Free Download
(36 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, May 2006
| incorporation
|
Free Download
(36 pages)
|