TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 3rd May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 4th May 2022 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd May 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 1st Mar 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 1st Mar 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 1st Mar 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 21st Nov 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 21st Nov 2020
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 1st Jan 2021: 3.00 GBP
filed on: 5th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Nov 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Nov 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Nov 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Nov 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Nov 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 30th Jul 2015 new director was appointed.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Nov 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 18th Jun 2014. Old Address: Manor House 120 Kingston Road London SW19 1LY
filed on: 18th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 21st Nov 2013 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Thu, 13th Jun 2013
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Nov 2012 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 30th, August 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 1st Jan 2012: 3.00 GBP
filed on: 25th, January 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Nov 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Nov 2010 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(3 pages)
|
TM02 |
Wed, 24th Nov 2010 - the day secretary's appointment was terminated
filed on: 24th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 7th, August 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 17th Dec 2009. Old Address: Cygnet House 98 Graham Road London SW19 3SS
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 21st Nov 2009 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 17th Dec 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 6th Mar 2009 with shareholders record
filed on: 6th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 13th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 16th May 2008 with shareholders record
filed on: 16th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 12th, July 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 12th, July 2007
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 7th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 7th, February 2007
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 19th Dec 2006 with shareholders record
filed on: 19th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 19th Dec 2006 with shareholders record
filed on: 19th, December 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 5th Jan 2006 New director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 5th Jan 2006 New director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Dec 2005 New secretary appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Dec 2005 New secretary appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 2nd Dec 2005 Director resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Dec 2005 Secretary resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Dec 2005 Director resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Dec 2005 Secretary resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2005
| incorporation
|
Free Download
(16 pages)
|