AD01 |
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 4 Maltings Place 169 Tower Bridge Road London SE1 3JB on September 5, 2023
filed on: 5th, September 2023
| address
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Free Download
(1 page)
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CH01 |
On July 20, 2023 director's details were changed
filed on: 5th, September 2023
| officers
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Free Download
(2 pages)
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CH01 |
On July 20, 2023 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(12 pages)
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CH01 |
On October 11, 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(12 pages)
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CH01 |
On July 20, 2021 director's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from Lower Ground Floor Europoint Centre, 5-11 Lavington Street London SE1 0NZ England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on July 22, 2021
filed on: 22nd, July 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(12 pages)
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TM02 |
Secretary appointment termination on February 10, 2021
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(6 pages)
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TM01 |
Director appointment termination date: October 8, 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
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AD01 |
Registered office address changed from 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN to Lower Ground Floor Europoint Centre, 5-11 Lavington Street London SE1 0NZ on September 1, 2015
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
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AP01 |
On August 4, 2015 new director was appointed.
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return made up to July 20, 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on July 28, 2015: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 20, 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 24, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 20, 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on August 5, 2013: 100 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(6 pages)
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AP03 |
On August 1, 2012 - new secretary appointed
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
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AR01 |
Annual return made up to July 20, 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on July 31, 2012
filed on: 31st, July 2012
| officers
|
Free Download
(1 page)
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AD01 |
Company moved to new address on February 29, 2012. Old Address: 31 Wootton Street London SE1 8TG United Kingdom
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
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AR01 |
Annual return made up to July 20, 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On July 20, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 20, 2010 secretary's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 20, 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 12th, July 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to September 15, 2009
filed on: 15th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/09/2009 from black bull yard 24-28 hatton wall london EC1N 8JH
filed on: 9th, September 2009
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 4th, July 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On December 17, 2008 Secretary appointed
filed on: 17th, December 2008
| officers
|
Free Download
(1 page)
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288b |
On December 17, 2008 Appointment terminate, secretary
filed on: 17th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On December 9, 2008 Secretary appointed
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On December 9, 2008 Appointment terminated secretary
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to August 18, 2008
filed on: 18th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 24th, July 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 01/04/2008 from 88 kingsway holborn london WC2B 6AA
filed on: 1st, April 2008
| address
|
Free Download
(1 page)
|
288b |
On November 7, 2007 Director resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 7, 2007 Secretary resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 7, 2007 Secretary resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 7, 2007 Director resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 7, 2007 New secretary appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 7, 2007 New secretary appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to October 24, 2007
filed on: 24th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 24, 2007
filed on: 24th, October 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to August 21, 2007
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 21, 2007
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 25th, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 25th, May 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to September 15, 2006
filed on: 15th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to September 15, 2006
filed on: 15th, September 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 15th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 15th, February 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: east house 109 south worple way london SW14 8TN
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: east house 109 south worple way london SW14 8TN
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
288a |
On November 30, 2005 New secretary appointed
filed on: 30th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 30, 2005 New secretary appointed
filed on: 30th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 30, 2005 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 30, 2005 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2005 New secretary appointed
filed on: 9th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 9, 2005 New director appointed
filed on: 9th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 9, 2005 Secretary resigned
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2005 New director appointed
filed on: 9th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 9, 2005 Secretary resigned
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2005 New director appointed
filed on: 9th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 9, 2005 Director resigned
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2005 New secretary appointed
filed on: 9th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 9, 2005 New director appointed
filed on: 9th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 9, 2005 Director resigned
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2005
| incorporation
|
Free Download
(14 pages)
|