CH01 |
On Fri, 1st Sep 2023 director's details were changed
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(5 pages)
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AD01 |
Change of registered address from Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD United Kingdom on Thu, 4th Mar 2021 to 95B Kingston Road New Malden KT3 3PA
filed on: 4th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(3 pages)
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AD01 |
Change of registered address from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom on Wed, 15th Nov 2017 to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
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AD01 |
Change of registered address from Unit 1 Cobden Mews 90 the Broadway London SW19 1RH on Wed, 20th Jan 2016 to 161 Malden Road New Malden Surrey KT3 6AA
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Aug 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 8th Sep 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Aug 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thu, 11th Sep 2014 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Aug 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 11th Sep 2013: 100.00 GBP
capital
|
|
CH01 |
On Wed, 11th Sep 2013 director's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 11th Sep 2013. Old Address: Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH
filed on: 11th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Aug 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 17th Sep 2012
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Aug 2011
filed on: 6th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Aug 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Aug 2010 secretary's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 26th Aug 2009 with complete member list
filed on: 26th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Aug 2008
filed on: 24th, June 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On Thu, 18th Jun 2009 Appointment terminated director
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 18th Jun 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 5th Sep 2008 with complete member list
filed on: 5th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2007
filed on: 24th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 23rd Aug 2007 with complete member list
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 23rd Aug 2007 with complete member list
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2006
filed on: 4th, December 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2006
filed on: 4th, December 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 11th Oct 2006 with complete member list
filed on: 11th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 11th Oct 2006 with complete member list
filed on: 11th, October 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Tue, 14th Feb 2006 New director appointed
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 14th Feb 2006 New director appointed
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 13th Feb 2006 Director resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 13th Feb 2006 Director resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/06 from: 7 st james close new malden surrey KT3 6DU
filed on: 9th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/06 from: 7 st james close new malden surrey KT3 6DU
filed on: 9th, January 2006
| address
|
Free Download
(1 page)
|
288a |
On Thu, 1st Sep 2005 New director appointed
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 1st Sep 2005 New director appointed
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 1st Sep 2005 New secretary appointed
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 1st Sep 2005 New secretary appointed
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 31st Aug 2005 Director resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 31st Aug 2005 Director resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 31st Aug 2005 Secretary resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 31st Aug 2005 Secretary resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2005
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2005
| incorporation
|
Free Download
(10 pages)
|