AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 25th, January 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 11th December 2015 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th January 2016: 1.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, November 2015
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 11th December 2014 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th January 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 15th July 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 22nd July 2014. New Address: 37 Tetcott Road London SW10 0SB. Previous address: 37 Tetcott Road Worlds End London SW1 0SB
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th December 2013 with full list of members
filed on: 26th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th January 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th December 2012 with full list of members
filed on: 27th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th December 2011 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 18th October 2010 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th December 2010 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 18th October 2010 secretary's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 31st March 2010 to 30th April 2010
filed on: 22nd, October 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD on 2nd March 2010
filed on: 2nd, March 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th December 2009 with full list of members
filed on: 1st, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 3rd March 2009 with shareholders record
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 2nd, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 20th December 2007 with shareholders record
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 20th December 2007 with shareholders record
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 26th February 2007 with shareholders record
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 26th February 2007 with shareholders record
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 6th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 6th, November 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 4th January 2006 with shareholders record
filed on: 4th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 4th January 2006 with shareholders record
filed on: 4th, January 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 16th, June 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 16th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 16th, June 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 16th, June 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 16th, June 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 16th, June 2005
| resolution
|
Free Download
(1 page)
|
288a |
On 14th March 2005 New secretary appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 14th March 2005 New director appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 14th March 2005 New secretary appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 14th, March 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 14th March 2005 New director appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 14th, March 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 7th January 2005 Director resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 7th January 2005 Director resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 7th January 2005 Secretary resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 7th January 2005 Secretary resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, December 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2004
| incorporation
|
Free Download
(16 pages)
|