AD01 |
Registered office address changed from 1F Office Dawson House 131-135 High Street New Malden KT3 4BH England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-07-28
filed on: 28th, July 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 21st, September 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2021-10-01 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1F Office 131-135 High Street New Malden KT3 4BH England to 1F Office Dawson House 131-135 High Street New Malden KT3 4BH on 2021-10-14
filed on: 14th, October 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-10-01 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD United Kingdom to 1F Office 131-135 High Street New Malden KT3 4BH on 2021-10-13
filed on: 13th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 14th, September 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2021-02-08 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 2nd, November 2020
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-10-19
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-05-18
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 15th, May 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 3rd, October 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 2017-11-02
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 14th, June 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2017-03-01 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-07 with full list of members
filed on: 8th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 8th, June 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 1 Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 2016-02-19
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-07 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 3rd, June 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2014-07-23 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-07-23 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 22nd, July 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 13 Approach Road Raynes Park London SW20 8BA to Unit 1 Cobden Mews 90 the Broadway London SW19 1RH on 2014-07-22
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-06-07 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-06-07 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-06-19
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-06-18 director's details were changed
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 22nd, May 2013
| accounts
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2013-05-17: 5000.00 GBP
filed on: 17th, May 2013
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 22/04/13
filed on: 8th, May 2013
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 8th, May 2013
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of Memorandum and/or Articles of Association
filed on: 8th, May 2013
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2012-12-31 to 2013-02-28
filed on: 14th, March 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 13th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-06-07 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-06-07 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 1st, March 2011
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2010-12-07
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-12-06: 400000.00 GBP
filed on: 6th, December 2010
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS on 2010-11-26
filed on: 26th, November 2010
| address
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-09-30
filed on: 19th, October 2010
| officers
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-07 with full list of members
filed on: 24th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 29th, April 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-07-17
filed on: 17th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 27th, May 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 21st, October 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-06-10
filed on: 10th, June 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 3rd, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 3rd, July 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, July 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, July 2007
| resolution
|
|
NEWINC |
Incorporation
filed on: 7th, June 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2007
| incorporation
|
Free Download
(19 pages)
|