CH01 |
On 2024-09-18 director's details were changed
filed on: 18th, September 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 29th, May 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, August 2023
| accounts
|
Free Download
(10 pages)
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TM02 |
Secretary appointment termination on 2023-02-01
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
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AD01 |
Registered office address changed from Chester House Lloyd Drive Ellesmere Port CH65 9HQ England to 105 North Road Kew Surrey TW9 4HJ on 2023-01-13
filed on: 13th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-02
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022-12-02 - new secretary appointed
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2022-12-02
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-12-02
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, December 2022
| resolution
|
Free Download
(1 page)
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AD01 |
Registered office address changed from 21 Layton Place, Kew Richmond Surrey TW9 3PP to Chester House Lloyd Drive Ellesmere Port CH65 9HQ on 2022-12-07
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-12-02
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 25th, February 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 11th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 15th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 9th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 17th, February 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 3rd, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-09-22 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-22: 2.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-09-22 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-09-22 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 19th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-09-22 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 6th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-09-22 with full list of members
filed on: 22nd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 5th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-09-22 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 12th, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-09-22
filed on: 22nd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 19th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-10-22
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 3rd, March 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/08 from: 105 north road kew surrey TW9 4HJ
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/08 from: 105 north road kew surrey TW9 4HJ
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-10-30
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-10-30
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, January 2007
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/06 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG
filed on: 29th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/06 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG
filed on: 29th, September 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006-09-22. Value of each share 1 £, total number of shares: 2.
filed on: 29th, September 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006-09-22. Value of each share 1 £, total number of shares: 2.
filed on: 29th, September 2006
| capital
|
Free Download
(1 page)
|
288a |
On 2006-09-29 New secretary appointed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-09-29 Secretary resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-09-29 Secretary resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-29 New secretary appointed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-29 New director appointed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-29 New director appointed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, September 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 22nd, September 2006
| incorporation
|
Free Download
(19 pages)
|