AD01 |
New registered office address 114 Church Street Orford Woodbridge IP12 2LL. Change occurred on June 18, 2023. Company's previous address: 61 Bridge Street Kington HR5 3DJ England.
filed on: 18th, June 2023
| address
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Free Download
(1 page)
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CH01 |
On February 3, 2023 director's details were changed
filed on: 3rd, February 2023
| officers
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Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 2nd, December 2022
| accounts
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Free Download
(8 pages)
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AD01 |
New registered office address 61 Bridge Street Kington HR5 3DJ. Change occurred on December 2, 2022. Company's previous address: 1, 23 Beverley Rd, Barnes 1, 23 Beverley Road London SW13 0LX England.
filed on: 2nd, December 2022
| address
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on November 19, 2022
filed on: 25th, November 2022
| officers
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Free Download
(1 page)
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AD01 |
New registered office address 1, 23 Beverley Rd, Barnes 1, 23 Beverley Road London SW13 0LX. Change occurred on March 12, 2022. Company's previous address: 75 Lower Richmond Road Putney London SW15 1ET England.
filed on: 12th, March 2022
| address
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Free Download
(1 page)
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CH01 |
On January 13, 2022 director's details were changed
filed on: 13th, January 2022
| officers
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Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 11th, December 2021
| accounts
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Free Download
(4 pages)
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CH01 |
On April 25, 2021 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address 75 Lower Richmond Road Putney London SW15 1ET. Change occurred on November 19, 2020. Company's previous address: 7 White Hart Lane White Hart Lane Barnes London SW13 0PX England.
filed on: 19th, November 2020
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 8th, July 2020
| accounts
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Free Download
(4 pages)
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AD01 |
New registered office address 7 White Hart Lane White Hart Lane Barnes London SW13 0PX. Change occurred on July 6, 2020. Company's previous address: Old Chapel Works High Street Ufford Woodbridge IP13 6EQ England.
filed on: 6th, July 2020
| address
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Free Download
(1 page)
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AA |
Dormant company accounts made up to March 31, 2017
filed on: 15th, August 2017
| accounts
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Free Download
(2 pages)
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AD01 |
New registered office address Old Chapel Works High Street Ufford Woodbridge IP13 6EQ. Change occurred on June 1, 2017. Company's previous address: 7a White Hart Lane London SW13 0PX.
filed on: 1st, June 2017
| address
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Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 15, 2016
filed on: 15th, December 2016
| resolution
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Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on December 1, 2016
filed on: 14th, December 2016
| officers
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Free Download
(1 page)
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AA |
Dormant company accounts made up to March 31, 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 25, 2016
filed on: 11th, May 2016
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on May 11, 2016: 2.00 GBP
capital
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AA |
Dormant company accounts made up to March 31, 2015
filed on: 20th, January 2016
| accounts
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 25, 2015
filed on: 29th, April 2015
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on April 29, 2015: 2.00 GBP
capital
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AA |
Dormant company accounts made up to March 31, 2014
filed on: 4th, December 2014
| accounts
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 25, 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on April 30, 2014: 2.00 GBP
capital
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AA |
Dormant company accounts made up to March 31, 2013
filed on: 3rd, December 2013
| accounts
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 25, 2013
filed on: 30th, April 2013
| annual return
|
Free Download
(4 pages)
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AA |
Dormant company accounts made up to March 31, 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 25, 2012
filed on: 2nd, May 2012
| annual return
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to March 31, 2011
filed on: 17th, January 2012
| accounts
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Free Download
(2 pages)
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AD01 |
Company moved to new address on January 17, 2012. Old Address: 29 Barnes High Street London SW13 9LW
filed on: 17th, January 2012
| address
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to April 25, 2011
filed on: 27th, May 2011
| annual return
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to March 31, 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 25, 2010
filed on: 21st, May 2010
| annual return
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Free Download
(4 pages)
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AA |
Dormant company accounts made up to March 31, 2009
filed on: 11th, December 2009
| accounts
|
Free Download
(2 pages)
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CH03 |
On October 21, 2009 secretary's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
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CH03 |
On October 21, 2009 secretary's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
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CH01 |
On October 21, 2009 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 21, 2009 secretary's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
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CH01 |
On October 21, 2009 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
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CH03 |
On October 21, 2009 secretary's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
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363a |
Period up to May 21, 2009 - Annual return with full member list
filed on: 21st, May 2009
| annual return
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Free Download
(4 pages)
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AA |
Dormant company accounts made up to March 31, 2008
filed on: 18th, February 2009
| accounts
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Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 22nd, May 2008
| officers
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Free Download
(1 page)
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363a |
Period up to May 22, 2008 - Annual return with full member list
filed on: 22nd, May 2008
| annual return
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Free Download
(4 pages)
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AA |
Dormant company accounts made up to April 30, 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to April 30, 2007
filed on: 21st, January 2008
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 16th, January 2008
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 16th, January 2008
| accounts
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Free Download
(1 page)
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287 |
Registered office changed on 06/12/07 from: 56 glentham rd london SW13 9JJ
filed on: 6th, December 2007
| address
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Free Download
(1 page)
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287 |
Registered office changed on 06/12/07 from: 56 glentham rd london SW13 9JJ
filed on: 6th, December 2007
| address
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Free Download
(1 page)
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363a |
Period up to May 23, 2007 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
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Free Download
(2 pages)
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363a |
Period up to May 23, 2007 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 25th, April 2006
| incorporation
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Free Download
(14 pages)
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NEWINC |
Certificate of incorporation
filed on: 25th, April 2006
| incorporation
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Free Download
(14 pages)
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