RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, July 2022
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Beulah Road London SW19 3SB to PO Box SW19 4HE Overseas House Elm Grove London SW19 4HE on 2018-05-10
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-30
filed on: 28th, December 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 1st, March 2016
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 27th, January 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2015-03-31 to 2015-03-30
filed on: 8th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-10-18 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-01-23: 100.00 GBP
filed on: 24th, February 2015
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2015-01-23
filed on: 24th, February 2015
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 21st, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-10-18 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-07: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 27th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-10-18 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-11-13: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 16 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2013-04-29
filed on: 29th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 13th, December 2012
| accounts
|
Free Download
(5 pages)
|
AP03 |
On 2012-10-18 - new secretary appointed
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-10-18 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-10-18 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF on 2011-04-14
filed on: 14th, April 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-03-15
filed on: 15th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 27th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-10-18 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 4th, January 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2009-10-18 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 3rd, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-12-29
filed on: 29th, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 29th, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/08 from: greyhound house 2ND floor 23-24 george street richmond surrey TW9 1HY
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/08 from: greyhound house 2ND floor 23-24 george street richmond surrey TW9 1HY
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-01-18
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-01-18
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 5th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 5th, June 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On 2007-04-17 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/07 from: 39 churchfield road london W3 6AY
filed on: 17th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/07 from: 39 churchfield road london W3 6AY
filed on: 17th, April 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-04-17 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-12 Secretary resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-12 Secretary resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2006-10-20
filed on: 20th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-10-20
filed on: 20th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-03-31
filed on: 28th, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2006-03-31
filed on: 28th, June 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 17th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 17th, May 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2005-10-18
filed on: 18th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2005-10-18
filed on: 18th, October 2005
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 14th, January 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, January 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(15 pages)
|