AD01 |
Registered office address changed from Wandle Way Wandle Way Mitcham Surrey CR4 4NB England to 67 Grosvenor Street Mayfair London W1K 3JN on July 27, 2021
filed on: 27th, July 2021
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 25, 2021
filed on: 25th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
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AD01 |
Registered office address changed from Maguire Wandle Way Mitcham CR4 4NB England to Wandle Way Wandle Way Mitcham Surrey CR4 4NB on May 21, 2021
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 16, 2021
filed on: 16th, February 2021
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Maguire Wandle Way Mitcham CR4 4NB on March 9, 2020
filed on: 9th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(12 pages)
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AA |
Full accounts data made up to June 30, 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Medium company financial statements for the year ending on June 30, 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to June 26, 2016 with full list of members
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 11, 2016: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 26, 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 14, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 6th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 26, 2014 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 26, 2013 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 26, 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 26, 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 26, 2010 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to July 13, 2009
filed on: 13th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to August 27, 2008
filed on: 27th, August 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 18th, March 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to August 4, 2007
filed on: 4th, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to August 4, 2007
filed on: 4th, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 28th, March 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 28th, March 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to July 13, 2006
filed on: 13th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to July 13, 2006
filed on: 13th, July 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to July 13, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 23rd, March 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 23rd, March 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to July 19, 2005
filed on: 19th, July 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to July 19, 2005
filed on: 19th, July 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 7th, April 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 7th, April 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to July 15, 2004
filed on: 15th, July 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to July 15, 2004
filed on: 15th, July 2004
| annual return
|
Free Download
(7 pages)
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88(2)R |
Alloted 98 shares on June 26, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, July 2003
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 98 shares on June 26, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, July 2003
| capital
|
Free Download
(2 pages)
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287 |
Registered office changed on 06/07/03 from: regent house 316 beulah hill london SE19 3HF
filed on: 6th, July 2003
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, July 2003
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, July 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, July 2003
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, July 2003
| incorporation
|
Free Download
(8 pages)
|
287 |
Registered office changed on 06/07/03 from: regent house 316 beulah hill london SE19 3HF
filed on: 6th, July 2003
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 26th, June 2003
| incorporation
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NEWINC |
Certificate of incorporation
filed on: 26th, June 2003
| incorporation
|
Free Download
(12 pages)
|