CH03 |
On Sun, 22nd Oct 2023 secretary's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
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CH01 |
On Sun, 22nd Oct 2023 director's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On Sun, 22nd Oct 2023 director's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
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AD01 |
Address change date: Tue, 28th Feb 2023. New Address: 19 North Street Ashford Kent TN24 8LF. Previous address: Kemp House 152 - 160 City Road London London EC1V 2NX England
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
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CH01 |
On Tue, 3rd May 2022 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
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CH03 |
On Tue, 3rd May 2022 secretary's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thu, 7th Jan 2021 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 29th Sep 2020. New Address: Kemp House 152 - 160 City Road London London EC1V 2NX. Previous address: 19 North Street Ashford Kent TN24 8LF England
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Wed, 2nd May 2018. New Address: 19 North Street Ashford Kent TN24 8LF. Previous address: Unit M0065 265 - 269 Kingston Road Wimbledon London SW19 3NW
filed on: 2nd, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Tue, 15th Nov 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 15th Nov 2017 to Fri, 30th Jun 2017
filed on: 8th, December 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 15th Nov 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Jul 2015 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jul 2015 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Apr 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 27th Apr 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Sep 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Tue, 3rd Feb 2015. New Address: Unit M0065 265 - 269 Kingston Road Wimbledon London SW19 3NW. Previous address: Unit M0065 265 - 269 Kingston Road London SW19 1LY United Kingdom
filed on: 3rd, February 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 2nd Feb 2015. New Address: Unit M0065 265 - 269 Kingston Road Wimbledon London SW19 3NW. Previous address: C/O Calcutt Matthews 19 North Street Ashford Kent TN24 8LF
filed on: 2nd, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 23rd Sep 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 23rd Sep 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Fri, 12th Sep 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Sep 2013 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Sep 2012 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Sep 2011 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 30th Sep 2011 to Thu, 30th Jun 2011
filed on: 5th, April 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 29th Mar 2011. Old Address: Euro House 1394 High Road London N20 9YZ United Kingdom
filed on: 29th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Sep 2010 with full list of members
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 9th, January 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Sep 2009 with full list of members
filed on: 13th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 9th, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 21st Oct 2008 with shareholders record
filed on: 21st, October 2008
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/10/2008 from euro house, 1394 high road whetstone london N20 9YZ
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, October 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2007
| incorporation
|
Free Download
(17 pages)
|