AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-07
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2022-11-09
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-09
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-09
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022-10-06
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-07
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-07
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 30th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-01-07
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 30th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-07
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 30th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-01-09
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 60 Kingston Road New Malden Surrey KT3 3JG. Change occurred on 2017-03-30. Company's previous address: 60 Kingston Road New Malden Surrey KT3 3LZ England.
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-09
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 60 Kingston Road New Malden Surrey KT3 3LZ. Change occurred on 2016-05-10. Company's previous address: Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF.
filed on: 10th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-09
filed on: 8th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-09
filed on: 18th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-02-18: 24.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 16th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-09
filed on: 10th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-03-10: 24.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 30th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-09
filed on: 21st, February 2013
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2012-02-01 secretary's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 31st, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-09
filed on: 23rd, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 4th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-09
filed on: 1st, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2010-01-31
filed on: 1st, October 2010
| accounts
|
Free Download
(8 pages)
|
AD02 |
Register inspection address has been changed
filed on: 17th, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-09
filed on: 17th, February 2010
| annual return
|
Free Download
(13 pages)
|
CH01 |
On 2010-02-16 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-01-31
filed on: 2nd, September 2009
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2008-01-31
filed on: 3rd, August 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 06/03/2009 from oriel house 52-54 coombe road new malden surrey KT3 4QF
filed on: 6th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-03-06 - Annual return with full member list
filed on: 6th, March 2009
| annual return
|
Free Download
(11 pages)
|
363a |
Period up to 2008-04-29 - Annual return with full member list
filed on: 29th, April 2008
| annual return
|
Free Download
(11 pages)
|
288a |
On 2008-03-31 Secretary appointed
filed on: 31st, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-03-31 Appointment terminated secretary
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-03-31 Director appointed
filed on: 31st, March 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008-03-31 Appointment terminated director
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/03/2008 from consort house, 1 featherbank court, horsforth leeds west yorkshire LS18 4WA
filed on: 31st, March 2008
| address
|
Free Download
(1 page)
|
288a |
On 2007-01-18 New secretary appointed
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-18 New secretary appointed
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 17th, January 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-01-17 Director resigned
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-17 Secretary resigned
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 17th, January 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-01-17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-17 Director resigned
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-17 Secretary resigned
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, January 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 9th, January 2007
| incorporation
|
Free Download
(16 pages)
|