CH01 |
On 2022-08-01 director's details were changed
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 9th, August 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 27th, July 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2020-11-19 director's details were changed
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-19 director's details were changed
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, June 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE. Change occurred on 2019-12-30. Company's previous address: C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH.
filed on: 30th, December 2019
| address
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2019-12-10
filed on: 29th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 7th, May 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2019-04-08 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-11
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-09
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-20 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-11-20 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 4th, July 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 7th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-11-20
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-11-20
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 17th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-11-20
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013-11-12 director's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 11th, September 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2013-05-10
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-03-11
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2012-11-20
filed on: 22nd, November 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-13
filed on: 13th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-09-25
filed on: 25th, September 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 24th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-11-20
filed on: 24th, November 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2011-08-31
filed on: 31st, August 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 7th, July 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2011-06-09
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-11-20 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-11-20
filed on: 25th, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 13th, August 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-28
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-05-18
filed on: 18th, May 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2009-11-20
filed on: 24th, November 2009
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 23rd, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 22nd, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-11-20 - Annual return with full member list
filed on: 20th, November 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/10/2008 from c/o boyle & co 12 tilton street london SW6 7LP
filed on: 7th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 12th, June 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On 2008-05-21 Appointment terminated director
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-11-20 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-11-20 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007-09-26 New director appointed
filed on: 26th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-26 New director appointed
filed on: 26th, September 2007
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-15 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-15 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 13th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 13th, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2006-11-21 - Annual return with full member list
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-11-21 - Annual return with full member list
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006-04-20 Secretary resigned;director resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-20 New director appointed
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-20 New director appointed
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-20 New secretary appointed
filed on: 20th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-20 New director appointed
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-20 New director appointed
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 20th, April 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 20th, April 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 20/04/06 from: 20 west mills newbury berkshire RG14 5HG
filed on: 20th, April 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-04-20 New secretary appointed
filed on: 20th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-04-20 Secretary resigned;director resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/06 from: 20 west mills newbury berkshire RG14 5HG
filed on: 20th, April 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-03-10 New director appointed
filed on: 10th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-03-10 New director appointed
filed on: 10th, March 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2006-01-26 - Annual return with full member list
filed on: 26th, January 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to 2006-01-26 - Annual return with full member list
filed on: 26th, January 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2004-12-31
filed on: 19th, September 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2004-12-31
filed on: 19th, September 2005
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 21st, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 21st, January 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2004-12-06 - Annual return with full member list
filed on: 6th, December 2004
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to 2004-12-06 - Annual return with full member list
filed on: 6th, December 2004
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 24th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 24th, September 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 2004-05-17 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-05-17 Director resigned
filed on: 17th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-05-17 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-05-17 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-05-17 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-05-17 Director resigned
filed on: 17th, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, November 2003
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2003
| incorporation
|
Free Download
(28 pages)
|