AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 1st, August 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 14th, July 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2021/07/22 director's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021/07/22 secretary's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 12th, July 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2021/06/09 director's details were changed
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 20th, July 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 10th, October 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 19th, October 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 13th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/13
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 9th, October 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/13
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/10/15
capital
|
|
AD01 |
Change of registered address from 2 High Street Kingston upon Thames Surrey KT1 1EY on 2014/07/23 to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 25th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/13
filed on: 29th, October 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2013/09/05 secretary's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/09/05 director's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/13
filed on: 7th, November 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/11/07 from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
filed on: 7th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 14th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/13
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2011/04/01 secretary's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/04/01 director's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, December 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/12/01 from C/O Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF
filed on: 1st, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/13
filed on: 19th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 18th, January 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/13
filed on: 20th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 6th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/11/03 with complete member list
filed on: 3rd, November 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/10/29 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/29 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 2nd, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 2nd, August 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2006/11/10 with complete member list
filed on: 10th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/11/10 with complete member list
filed on: 10th, November 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 24th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 24th, July 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/11/22 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/11/22 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/11/22 New secretary appointed;new director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/11/22 New secretary appointed;new director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 2005/10/13. Value of each share 1 £, total number of shares: 999.
filed on: 10th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 2005/10/13. Value of each share 1 £, total number of shares: 999.
filed on: 10th, November 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/11/05 from: highmount mount view road london N4 4ST
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/05 from: highmount mount view road london N4 4ST
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 17th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 17th, October 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005/10/17 Director resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/10/17 Director resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/10/17 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/10/17 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, October 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 13th, October 2005
| incorporation
|
Free Download
(16 pages)
|