AA01 |
Previous accounting period shortened to 30th June 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, July 2022
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, July 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, July 2022
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 070226670002, created on 8th July 2022
filed on: 15th, July 2022
| mortgage
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 8th July 2022
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th July 2022
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 070226670001, created on 8th July 2022
filed on: 14th, July 2022
| mortgage
|
Free Download
(31 pages)
|
AD01 |
Address change date: 11th July 2022. New Address: 5 Crane Mews Gould Road Twickenham TW2 6RS. Previous address: 68 Dowdeswell Close London SW15 5RL
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 11th July 2022. New Address: 5 Crane Mews Gould Road Twickenham TW2 6RS. Previous address: 5 Crane Mews Gould Road Twickenham TW2 6RS England
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 25th, November 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 10th December 2016 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 17th September 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th September 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 20th, September 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 17th September 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd September 2014: 1.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 17th September 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th October 2013: 1.00 GBP
capital
|
|
SH03 |
Purchase of own shares
filed on: 10th, September 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution
filed on: 9th, September 2013
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2013
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 9th September 2013: 100.00 GBP
filed on: 9th, September 2013
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 123a Dawes Road London SW6 7DU England on 14th June 2013
filed on: 14th, June 2013
| address
|
Free Download
(1 page)
|
TM01 |
14th June 2013 - the day director's appointment was terminated
filed on: 14th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 17th September 2012 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 29th September 2012 director's details were changed
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th September 2012 director's details were changed
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 7th January 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 17th September 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2011 director's details were changed
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
23rd September 2011 - the day secretary's appointment was terminated
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th September 2010 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 15th September 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2010 to 31st December 2010
filed on: 21st, October 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
5th October 2010 - the day director's appointment was terminated
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
4th October 2010 - the day director's appointment was terminated
filed on: 4th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd September 2010
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd September 2010
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd September 2010
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, September 2009
| incorporation
|
Free Download
(14 pages)
|