CH01 |
On October 19, 2023 director's details were changed
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 1, 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 1, 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 1, 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 066746880002, created on July 15, 2020
filed on: 30th, July 2020
| mortgage
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates March 1, 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control August 2, 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 2, 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 2, 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on April 16, 2019
filed on: 9th, May 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, May 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 1, 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 1, 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 10, 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 6, 2016: 20.00 GBP
filed on: 14th, March 2017
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 10, 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 28, 2016: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 10, 2015 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, January 2015
| mortgage
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 27, 2014: 10.00 GBP
filed on: 27th, November 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 18, 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 16, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 12th, June 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to August 18, 2013 with full list of members
filed on: 12th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 12, 2013: 1.00 GBP
capital
|
|
AR01 |
Annual return made up to August 18, 2012 with full list of members
filed on: 13th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 18, 2011 with full list of members
filed on: 12th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 9th, August 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 13, 2010. Old Address: Highlands House 165 the Broadway Wimbledon London SW19 1NE
filed on: 13th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 18, 2010 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On August 18, 2010 director's details were changed
filed on: 12th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 26, 2009 secretary's details were changed
filed on: 12th, September 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from August 31, 2010 to March 31, 2010
filed on: 28th, May 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 28/08/2009 from highlands house 165 the broadway wimbledon london SW19 1NE
filed on: 28th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to August 28, 2009
filed on: 28th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, March 2009
| mortgage
|
Free Download
(5 pages)
|
287 |
Registered office changed on 29/08/2008 from highlands house 165 the broadway wimbledon london SW19 1NE
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/08/2008 from highlands house 165 the braodway wimbledon london england SW19 1NE england
filed on: 19th, August 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2008
| incorporation
|
Free Download
(13 pages)
|