AA |
Micro company accounts made up to 2022-10-31
filed on: 26th, July 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-10-31
filed on: 8th, July 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 21st, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 10th, August 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 31st, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 11th, July 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 112 Boundary House Boston Road London W7 2QE to 15 Boundary House Boston Road London W7 2QE on 2017-11-10
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 29th, July 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-01-01
filed on: 27th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 31st, July 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 9 Boundary House Boston Road London W7 2QE to 112 Boundary House Boston Road London W7 2QE on 2016-01-09
filed on: 9th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-10-31 with full list of members
filed on: 9th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 31st, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-10-31 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 9 Boundary House Boston Road London W7 2QE England to 9 Boundary House Boston Road London W7 2QE on 2014-11-12
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Beare Green Cottages Horsham Road Beare Green Dorking Surrey RH5 4PE England to 9 Boundary House Boston Road London W7 2QE on 2014-11-12
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Horsham Road Beare Green Dorking Surrey RH5 4PE England to 9 Boundary House Boston Road London W7 2QE on 2014-10-22
filed on: 22nd, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN to 5 Horsham Road Beare Green Dorking Surrey RH5 4PE on 2014-09-01
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 28th, July 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2014-02-19 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-10-31 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013-08-05 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 19th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-10-31 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 10th, July 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Flat 3 6 Frognal London NW3 6AJ United Kingdom on 2012-05-08
filed on: 8th, May 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN United Kingdom on 2012-02-16
filed on: 16th, February 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-02-16 director's details were changed
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-10-31 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 28 Elbe Street London SW6 2QP United Kingdom on 2011-05-24
filed on: 24th, May 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011-05-05 director's details were changed
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10a Platt's Lane Hampstead London NW3 7NR United Kingdom on 2011-05-05
filed on: 5th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 31st, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-10-31 with full list of members
filed on: 24th, January 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-06-09 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 18th, January 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2009-10-31 with full list of members
filed on: 16th, November 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, November 2009
| resolution
|
Free Download
(18 pages)
|
CH01 |
On 2009-11-14 director's details were changed
filed on: 14th, November 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, October 2009
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 7th, October 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, October 2009
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 14th, August 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 12/07/2009 from 50 st peters close london london SW17 7UH united kingdom
filed on: 12th, July 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/2009 from elie labeca 10A platt's lane hampstead london NW3 7NR united kingdom
filed on: 18th, June 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/2009 from 50 st peters close london SW17 7UH
filed on: 18th, June 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-11-28
filed on: 28th, November 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008-08-04 Appointment terminated director and secretary
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(15 pages)
|