AD01 |
New registered office address 6 Stamford Square 77-83 Upper Richmond Road London SW15 2BF. Change occurred on Wednesday 26th July 2023. Company's previous address: 6 Stamford Square 77-83 Upper Richmond Road London SW15 2BF England.
filed on: 26th, July 2023
| address
|
Free Download
(1 page)
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AD01 |
New registered office address 6 Stamford Square 77-83 Upper Richmond Road London SW15 2BF. Change occurred on Tuesday 25th July 2023. Company's previous address: Highlands House 165-177 the Broadway Wimbledon London SW19 1NE.
filed on: 25th, July 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 18th, April 2023
| accounts
|
Free Download
(8 pages)
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CS01 |
Confirmation statement with no updates Wednesday 1st February 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st February 2022
filed on: 26th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st February 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st February 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 10th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st February 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 25th, November 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st February 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st February 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Monday 29th February 2016
capital
|
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AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st February 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st February 2014
filed on: 11th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 18th, April 2013
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 1st February 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st February 2012
filed on: 6th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(5 pages)
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TM01 |
Director's appointment was terminated on Tuesday 5th July 2011
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Tuesday 5th July 2011.
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st February 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 23rd, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st February 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
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CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
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AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 1st, January 2010
| accounts
|
Free Download
(3 pages)
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363a |
Period up to Monday 13th April 2009 - Annual return with full member list
filed on: 13th, April 2009
| annual return
|
Free Download
(4 pages)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, March 2008
| resolution
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Free Download
(8 pages)
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123 |
Gbp nc 1000/50000/03/08
filed on: 13th, March 2008
| capital
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Free Download
(1 page)
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288a |
On Wednesday 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
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288a |
On Wednesday 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
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288b |
On Monday 11th February 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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288a |
On Monday 11th February 2008 New secretary appointed;new director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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288b |
On Monday 11th February 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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288b |
On Monday 11th February 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th February 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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288a |
On Monday 11th February 2008 New secretary appointed;new director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 1st, February 2008
| incorporation
|
Free Download
(11 pages)
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NEWINC |
Company registration
filed on: 1st, February 2008
| incorporation
|
Free Download
(11 pages)
|