AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 14th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 24th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 25th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 29th, May 2020
| accounts
|
Free Download
(10 pages)
|
AD02 |
Location of register of charges has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Russell-Cooke Llp 2 Putney Hill London SW15 6AB at an unknown date
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Russell-Cooke Llp 2 Putney Hill London SW15 6AB at an unknown date
filed on: 9th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 8th, March 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, October 2018
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, September 2018
| resolution
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH to Russell-Cooke Llp 2 Putney Hill London SW15 6AB on 2018-09-11
filed on: 11th, September 2018
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-01-31
filed on: 22nd, March 2018
| accounts
|
Free Download
(11 pages)
|
AA01 |
Current accounting period shortened from 2018-03-31 to 2018-01-31
filed on: 25th, January 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 12th, September 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 5th, October 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2016-03-25, no shareholders list
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 28th, July 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2015-03-25, no shareholders list
filed on: 22nd, April 2015
| annual return
|
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN at an unknown date
filed on: 22nd, April 2015
| address
|
|
AA |
Full accounts data made up to 2014-03-31
filed on: 29th, September 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2014-03-25, no shareholders list
filed on: 4th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 17th, June 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2013-03-25, no shareholders list
filed on: 22nd, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 18th, June 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2012-03-25, no shareholders list
filed on: 20th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 19th, July 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2011-03-25, no shareholders list
filed on: 27th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 8th, July 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2010-03-25, no shareholders list
filed on: 23rd, April 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on 2010-02-17
filed on: 17th, February 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Pinkney Keith Gibbs, 35 Belmont Road, Uxbridge Middlesex UB8 1RH on 2010-01-21
filed on: 21st, January 2010
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 8th, July 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to 2009-04-01
filed on: 1st, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 5th, February 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return made up to 2008-04-14
filed on: 14th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 2nd, August 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 2nd, August 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to 2007-04-02
filed on: 2nd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-04-02
filed on: 2nd, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 25th, July 2006
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 25th, July 2006
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to 2006-03-27
filed on: 27th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-03-27
filed on: 27th, March 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2005-03-31
filed on: 17th, November 2005
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2005-03-31
filed on: 17th, November 2005
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2005
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2005
| resolution
|
Free Download
(19 pages)
|
363s |
Annual return made up to 2005-04-12
filed on: 12th, April 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2005-04-12
filed on: 12th, April 2005
| annual return
|
Free Download
(2 pages)
|
363(288) |
Annual return made up to 2005-04-12 (Registered office changed on 12/04/05)
annual return
|
|
287 |
Registered office changed on 29/04/04 from: 20/22 bedford row london WC1R 4JS
filed on: 29th, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/04 from: 20/22 bedford row london WC1R 4JS
filed on: 29th, April 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, March 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 25th, March 2004
| incorporation
|
Free Download
(20 pages)
|