AA |
Full accounts data made up to Tuesday 28th February 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(29 pages)
|
CH01 |
On Tuesday 30th May 2023 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 145 Third Floor, the Smith 145 London Road Kingston-upon-Thames KT2 6SR. Change occurred on Monday 3rd April 2023. Company's previous address: 100 London Road Kingston upon Thames KT2 6QJ England.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 145 London Road Kingston upon Thames KT2 6SR. Change occurred on Monday 3rd April 2023. Company's previous address: 145 Third Floor, the Smith 145 London Road Kingston-upon-Thames KT2 6SR United Kingdom.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Sunday 28th February 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Friday 28th February 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(28 pages)
|
AD01 |
New registered office address 100 London Road Kingston upon Thames KT2 6QJ. Change occurred on Tuesday 18th August 2020. Company's previous address: Level 1, Devonshire House One Mayfair Place London W1J 8AJ England.
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, July 2020
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, July 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 24th June 2020.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Level 1, Devonshire House One Mayfair Place London W1J 8AJ. Change occurred on Thursday 25th June 2020. Company's previous address: Mutual House 70 Conduit Street London W1S 2GF England.
filed on: 25th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 28th February 2019
filed on: 5th, October 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Small company accounts for the period up to Wednesday 28th February 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Tuesday 28th February 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th February 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
12000.00 GBP is the capital in company's statement on Thursday 3rd March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Mutual House 70 Conduit Street London W1S 2GF. Change occurred on Monday 6th July 2015. Company's previous address: Clearwater House 4 - 7 Manchester Street London W1U 3AE.
filed on: 6th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th February 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
12000.00 GBP is the capital in company's statement on Tuesday 3rd March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th February 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
12000.00 GBP is the capital in company's statement on Friday 28th February 2014
capital
|
|
CH01 |
On Monday 17th February 2014 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th February 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 29th February 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th February 2012
filed on: 23rd, February 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 1st March 2011 director's details were changed
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th February 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th February 2010
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 4th March 2010 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 5th March 2010
filed on: 5th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 4th March 2009 - Annual return with full member list
filed on: 4th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 27th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 28th November 2008 - Annual return with full member list
filed on: 28th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 5th April 2007 - Annual return with full member list
filed on: 5th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 2nd, January 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB
filed on: 28th, September 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 7th February 2006 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 28th February 2005
filed on: 4th, January 2006
| accounts
|
Free Download
(11 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, March 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to Thursday 24th March 2005 - Annual return with full member list
filed on: 24th, March 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 29th February 2004
filed on: 4th, January 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 2nd March 2004 - Annual return with full member list
filed on: 2nd, March 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Tuesday 2nd March 2004 (Director's particulars changed)
annual return
|
|
AA |
Small company accounts for the period up to Friday 28th February 2003
filed on: 10th, December 2003
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 11999 shares on Wednesday 6th February 2002. Value of each share 1 £, total number of shares: 12000.
filed on: 14th, May 2003
| capital
|
Free Download
(3 pages)
|
363s |
Period up to Wednesday 14th May 2003 - Annual return with full member list
filed on: 14th, May 2003
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Wednesday 14th May 2003 (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 21/02/03 from: columbia house 69 aldwych london WC2B 4RW
filed on: 21st, February 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, February 2002
| incorporation
|
Free Download
(13 pages)
|