CS01 |
Confirmation statement with no updates May 7, 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 15th, April 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates May 7, 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(27 pages)
|
CH01 |
On April 28, 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 7, 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates May 17, 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates May 17, 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Room 101 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Room 501, 165 the Broadway London SW19 1NE on March 20, 2019
filed on: 20th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates May 17, 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control May 4, 2018
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 4, 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates May 16, 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to June 1, 2016 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 067049860001, created on May 9, 2016
filed on: 13th, May 2016
| mortgage
|
Free Download
(62 pages)
|
TM01 |
Director appointment termination date: February 10, 2016
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On February 10, 2016 new director was appointed.
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to June 1, 2015 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to June 1, 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 26, 2014: 200000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to June 1, 2013 with full list of members
filed on: 20th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to June 1, 2012 with full list of members
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 28, 2011 with full list of members
filed on: 3rd, June 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 2, 2011. Old Address: 13 Approach Road London SW20 8BA United Kingdom
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 11, 2010. Old Address: 12 St Normans Way Epsom Surrey KT17 1QG United Kingdom
filed on: 11th, November 2010
| address
|
Free Download
(1 page)
|
CH01 |
On May 28, 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 28, 2010 with full list of members
filed on: 8th, June 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
On May 26, 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 25, 2010
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from September 30, 2009 to December 31, 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to May 29, 2009
filed on: 29th, May 2009
| annual return
|
Free Download
(3 pages)
|
88(2) |
Alloted 200000 shares from November 21, 2008 to November 21, 2008. Value of each share 1 gbp, total number of shares: 400000.
filed on: 24th, November 2008
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2008
| incorporation
|
Free Download
(17 pages)
|