AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, December 2023
| accounts
|
Free Download
(8 pages)
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AD01 |
New registered office address Unit 34a Spaces Business Centre 15-17 Ingate Place London SW8 3NS. Change occurred on November 27, 2023. Company's previous address: Unit 22 Spaces Business Centre 15-17 Ingate Place London SW8 3NS.
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
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CH01 |
On November 27, 2023 director's details were changed
filed on: 27th, November 2023
| officers
|
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 27th, December 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 7, 2016 director's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2016
filed on: 2nd, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 20, 2015: 110.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, April 2014
| resolution
|
Free Download
(24 pages)
|
SH01 |
Capital declared on March 26, 2014: 110.00 GBP
filed on: 11th, April 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2014
filed on: 11th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(5 pages)
|
CH03 |
On April 1, 2013 secretary's details were changed
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On April 29, 2013 director's details were changed
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On September 7, 2012 director's details were changed
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 29, 2012. Old Address: 51 Willington Road London SW9 9NB
filed on: 29th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2012
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2010
filed on: 11th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On March 7, 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 4th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to March 11, 2009 - Annual return with full member list
filed on: 11th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to March 11, 2008 - Annual return with full member list
filed on: 11th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 29th, June 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 29th, June 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to March 16, 2007 - Annual return with full member list
filed on: 16th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 16, 2007 - Annual return with full member list
filed on: 16th, March 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On March 20, 2006 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 20, 2006 New secretary appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 20, 2006 New secretary appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 20, 2006 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/03/06 from: lever house, 104 cromwell road hounslow middlesex TW3 3QJ
filed on: 17th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/03/06 from: lever house, 104 cromwell road, hounslow, middlesex, TW3 3QJ
filed on: 17th, March 2006
| address
|
Free Download
|
88(2)R |
Alloted 99 shares on March 8, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 17th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on March 8, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 17th, March 2006
| capital
|
Free Download
(2 pages)
|
288b |
On March 14, 2006 Director resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2006 Secretary resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2006 Director resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2006 Secretary resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2006
| incorporation
|
Free Download
(16 pages)
|