| AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 28th, November 2023
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 29 st Mark's Road St. Marks Road Teddington TW11 9DE England to 29 st Mark's Road Teddington TW11 9DE on 2023-11-24
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control 2021-11-20
filed on: 24th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On 2021-12-23 director's details were changed
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2023-02-15
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 28th, November 2022
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 24 Coleshill Road Teddington Middlesex TW11 0LJ to 29 st Mark's Road St. Marks Road Teddington TW11 9DE on 2022-03-24
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2022-02-15
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 22nd, November 2021
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 2021-02-15
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 1st, December 2020
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2020-02-15
filed on: 10th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 29th, November 2019
| accounts
|
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on 2019-06-07
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019-02-15
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 23rd, November 2018
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2018-02-01
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2018-02-15
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 6th, November 2017
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates 2017-02-15
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 9th, November 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2016-02-15 with full list of members
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2015-02-28
filed on: 30th, November 2015
| accounts
|
Free Download
(8 pages)
|
| CH04 |
Secretary's details changed on 2015-05-06
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-02-15 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-03-12: 2.00 GBP
capital
|
|
| AA |
Total exemption full accounts data made up to 2014-02-28
filed on: 28th, November 2014
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to 2014-02-15 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2013-02-28
filed on: 2nd, December 2013
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to 2013-02-15 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2012-02-29
filed on: 4th, December 2012
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to 2012-02-15 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2011-02-28
filed on: 2nd, December 2011
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to 2011-02-15 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2010-02-28
filed on: 29th, November 2010
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to 2010-02-15 with full list of members
filed on: 9th, March 2010
| annual return
|
Free Download
(4 pages)
|
| CH04 |
Secretary's details changed on 2010-02-15
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-02-15 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2009-02-28
filed on: 23rd, December 2009
| accounts
|
Free Download
(10 pages)
|
| 363a |
Annual return made up to 2009-04-03
filed on: 3rd, April 2009
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 4th, February 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to 2009-02-04
filed on: 4th, February 2009
| annual return
|
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 4th, February 2009
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/01/2009 from 40 harbord street london SW6 6PJ
filed on: 14th, January 2009
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2008-02-29
filed on: 17th, November 2008
| accounts
|
Free Download
(11 pages)
|
| 88(2)R |
Alloted 1 shares on 2007-08-10. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, August 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on 2007-08-10. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, August 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On 2007-04-05 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-04-05 New secretary appointed
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/04/07 from: the bridge 12-16 clerkenwell road london EC1M 5PQ
filed on: 5th, April 2007
| address
|
Free Download
(1 page)
|
| 288a |
On 2007-04-05 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 05/04/07 from: the bridge 12-16 clerkenwell road london EC1M 5PQ
filed on: 5th, April 2007
| address
|
Free Download
(1 page)
|
| 288a |
On 2007-04-05 New secretary appointed
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 15th, February 2007
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Incorporation
filed on: 15th, February 2007
| incorporation
|
Free Download
(13 pages)
|