AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2024
filed on: 15th, January 2025
| accounts
|
Free Download
(8 pages)
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CH03 |
On Tue, 13th Aug 2024 secretary's details were changed
filed on: 19th, August 2024
| officers
|
Free Download
(1 page)
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CH01 |
On Tue, 13th Aug 2024 director's details were changed
filed on: 16th, August 2024
| officers
|
Free Download
(2 pages)
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CH01 |
On Tue, 13th Aug 2024 director's details were changed
filed on: 16th, August 2024
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: Fri, 16th Aug 2024. New Address: Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR. Previous address: Thames House 2nd Floor 3 Wellington Street London SE18 6NY
filed on: 16th, August 2024
| address
|
Free Download
(1 page)
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CH01 |
On Tue, 13th Aug 2024 director's details were changed
filed on: 16th, August 2024
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Mar 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 16th Mar 2016: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 14th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Mar 2015 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 6th Mar 2015: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, September 2014
| resolution
|
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CH03 |
On Mon, 22nd Apr 2013 secretary's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 21st Apr 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 23rd Apr 2014: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on Fri, 10th May 2013. Old Address: Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF
filed on: 10th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 21st Apr 2013 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 23rd Apr 2013 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 23rd Apr 2013 secretary's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Apr 2013 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Apr 2013 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Apr 2012 with full list of members
filed on: 25th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Apr 2011 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 27th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 21st Apr 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Apr 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Apr 2010 with full list of members
filed on: 28th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 21st Apr 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 21st Apr 2009 with shareholders record
filed on: 21st, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 10th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 24th Dec 2008 with shareholders record
filed on: 24th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 11/01/08 from: office 6231 2ND floor greenwich commercial centre 49 greenwich high road greenwich london SE10 8JL
filed on: 11th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/08 from: office 6231 2ND floor greenwich commercial centre 49 greenwich high road greenwich london SE10 8JL
filed on: 11th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 18th Jul 2007 with shareholders record
filed on: 18th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 18th Jul 2007 with shareholders record
filed on: 18th, July 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On Mon, 8th May 2006 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 8th May 2006 New secretary appointed;new director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 8th May 2006 New director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 8th May 2006 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 8th May 2006 New director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 8th May 2006 New director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 8th May 2006 New director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 8th May 2006 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 8th May 2006 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 8th May 2006 New secretary appointed;new director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/05/06 from: 16 st john street london EC1M 4NT
filed on: 8th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/06 from: 16 st john street london EC1M 4NT
filed on: 8th, May 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 300 shares on Fri, 21st Apr 2006. Value of each share 1 £, total number of shares: 301.
filed on: 4th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 300 shares on Fri, 21st Apr 2006. Value of each share 1 £, total number of shares: 301.
filed on: 4th, May 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2006
| incorporation
|
Free Download
(14 pages)
|