AD01 |
New registered office address Suite 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL. Change occurred on 2023-08-30. Company's previous address: 54C Cronin Street London SE15 6JH England.
filed on: 30th, August 2023
| address
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Free Download
(1 page)
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AD01 |
New registered office address 54C Cronin Street London SE15 6JH. Change occurred on 2023-08-22. Company's previous address: Suite 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL.
filed on: 22nd, August 2023
| address
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2022-06-28
filed on: 29th, June 2022
| officers
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Free Download
(2 pages)
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AP03 |
Appointment (date: 2022-06-29) of a secretary
filed on: 29th, June 2022
| officers
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2021-07-13
filed on: 2nd, September 2021
| officers
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Free Download
(1 page)
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AP01 |
New director was appointed on 2021-07-13
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2021-07-13
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 26th, April 2017
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 11th, March 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-07-12
filed on: 11th, August 2015
| annual return
|
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2015-08-11: 2.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 8th, December 2014
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-07-12
filed on: 11th, August 2014
| annual return
|
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2014-08-11: 2.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 16th, April 2014
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-07-12
filed on: 12th, August 2013
| annual return
|
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2013-08-12: 2.00 GBP
capital
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|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 11th, April 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-12
filed on: 9th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 24th, February 2012
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-07-12
filed on: 23rd, August 2011
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2010-07-31
filed on: 24th, February 2011
| accounts
|
Free Download
(10 pages)
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AD01 |
Registered office address changed from 2B Industrial Park 133 Copeland Road London SE15 3SN on 2011-02-23
filed on: 23rd, February 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-07-12
filed on: 27th, September 2010
| annual return
|
Free Download
(3 pages)
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CH01 |
On 2010-07-12 director's details were changed
filed on: 25th, September 2010
| officers
|
Free Download
(2 pages)
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CH03 |
On 2010-07-12 secretary's details were changed
filed on: 25th, September 2010
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2009-07-31
filed on: 29th, April 2010
| accounts
|
Free Download
(10 pages)
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288b |
On 2009-08-27 Appointment terminated secretary
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
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288b |
On 2009-08-27 Appointment terminated director
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
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288b |
On 2009-08-27 Appointment terminated director
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
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288a |
On 2009-08-19 Director appointed
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
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288a |
On 2009-08-18 Secretary appointed
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
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363a |
Period up to 2009-08-18 - Annual return with full member list
filed on: 18th, August 2009
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2008-07-31
filed on: 28th, May 2009
| accounts
|
Free Download
(10 pages)
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363a |
Period up to 2008-09-08 - Annual return with full member list
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2007-07-31
filed on: 22nd, May 2008
| accounts
|
Free Download
(10 pages)
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288a |
On 2008-04-07 Director and secretary appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
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287 |
Registered office changed on 04/04/2008 from unit 61 battersea business centre 99-101 lavender hill london SW11 5QL
filed on: 4th, April 2008
| address
|
Free Download
(1 page)
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288b |
On 2008-04-04 Appointment terminated director and secretary
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
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363a |
Period up to 2007-09-07 - Annual return with full member list
filed on: 7th, September 2007
| annual return
|
Free Download
(2 pages)
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288a |
On 2007-09-07 New secretary appointed
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
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288a |
On 2007-09-07 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
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288a |
On 2007-09-07 New secretary appointed
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
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288a |
On 2007-09-07 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
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363a |
Period up to 2007-09-07 - Annual return with full member list
filed on: 7th, September 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007-08-10 Secretary resigned
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
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288b |
On 2007-08-10 Secretary resigned
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2006-07-31
filed on: 7th, June 2007
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2006-07-31
filed on: 7th, June 2007
| accounts
|
Free Download
(10 pages)
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363a |
Period up to 2006-10-02 - Annual return with full member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(2 pages)
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363a |
Period up to 2006-10-02 - Annual return with full member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2005-07-31
filed on: 4th, January 2006
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2005-07-31
filed on: 4th, January 2006
| accounts
|
Free Download
(10 pages)
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363a |
Period up to 2005-10-06 - Annual return with full member list
filed on: 6th, October 2005
| annual return
|
Free Download
(2 pages)
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363a |
Period up to 2005-10-06 - Annual return with full member list
filed on: 6th, October 2005
| annual return
|
Free Download
(2 pages)
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287 |
Registered office changed on 20/09/05 from: 40 brixton road london SW9 6BT
filed on: 20th, September 2005
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 20/09/05 from: 40 brixton road london SW9 6BT
filed on: 20th, September 2005
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2004-07-31
filed on: 1st, June 2005
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2004-07-31
filed on: 1st, June 2005
| accounts
|
Free Download
(10 pages)
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363s |
Period up to 2004-10-08 - Annual return with full member list
filed on: 8th, October 2004
| annual return
|
Free Download
(6 pages)
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363s |
Period up to 2004-10-08 - Annual return with full member list
filed on: 8th, October 2004
| annual return
|
Free Download
(6 pages)
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RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 13th, May 2004
| resolution
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Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2003-07-31
filed on: 13th, May 2004
| accounts
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 13th, May 2004
| resolution
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Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2003-07-31
filed on: 13th, May 2004
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2003-07-28 - Annual return with full member list
filed on: 28th, July 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2003-07-28 - Annual return with full member list
filed on: 28th, July 2003
| annual return
|
Free Download
(6 pages)
|
288a |
On 2003-02-28 New secretary appointed
filed on: 28th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-02-28 New secretary appointed
filed on: 28th, February 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-02-12 Secretary resigned;director resigned
filed on: 12th, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-02-12 Secretary resigned;director resigned
filed on: 12th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-02-12 New director appointed
filed on: 12th, February 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-02-12 Director resigned
filed on: 12th, February 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/03 from: 1 high street mews wimbledon village london SW19 7RG
filed on: 12th, February 2003
| address
|
Free Download
(1 page)
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288a |
On 2003-02-12 New director appointed
filed on: 12th, February 2003
| officers
|
Free Download
(2 pages)
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287 |
Registered office changed on 12/02/03 from: 1 high street mews wimbledon village london SW19 7RG
filed on: 12th, February 2003
| address
|
Free Download
(1 page)
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288b |
On 2003-02-12 Director resigned
filed on: 12th, February 2003
| officers
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 12th, July 2002
| incorporation
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Free Download
(23 pages)
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NEWINC |
Incorporation
filed on: 12th, July 2002
| incorporation
|
Free Download
(23 pages)
|