| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, April 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 18th, May 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 3rd, November 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, April 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 17th, September 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th November 2015
filed on: 14th, December 2015
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 26th, January 2015
|
resolution |
|
| SH01 |
19.00 GBP is the capital in company's statement on Thursday 8th January 2015
filed on: 26th, January 2015
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th November 2014
filed on: 28th, November 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 12th, June 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 25th November 2013
filed on: 28th, November 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 7th February 2013
filed on: 7th, February 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 7th February 2013.
filed on: 7th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 7th February 2013
filed on: 7th, February 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 7th February 2013.
filed on: 7th, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th November 2012
filed on: 26th, November 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 25th November 2011
filed on: 8th, December 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 31st, August 2011
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 17th August 2011
filed on: 17th, August 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Thursday 11th August 2011 from 132 Sheen Road Richmond Surrey TW9 1UR
filed on: 11th, August 2011
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 28th February 2011.
filed on: 28th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Friday 25th February 2011) of a secretary
filed on: 25th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: Friday 18th February 2011) of a secretary
filed on: 18th, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th November 2010
filed on: 18th, February 2011
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 17th February 2011
filed on: 17th, February 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 17th February 2011
filed on: 17th, February 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 11th February 2011
filed on: 11th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 19th November 2010.
filed on: 19th, November 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Wednesday 25th November 2009 director's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 25th November 2009 director's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 25th November 2009 director's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th November 2009
filed on: 29th, December 2009
|
annual return |
Free Download
(13 pages)
|
| CH01 |
On Wednesday 25th November 2009 director's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Wednesday 25th November 2009 secretary's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(6 pages)
|
| 288b |
On Wednesday 19th August 2009 Appointment terminated director and secretary
filed on: 19th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 19th August 2009 Director appointed
filed on: 19th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 19th August 2009 Director appointed
filed on: 19th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 19th August 2009 Secretary appointed
filed on: 19th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 19th August 2009 Director appointed
filed on: 19th, August 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to Monday 22nd December 2008 - Annual return with full member list
filed on: 22nd, December 2008
|
annual return |
Free Download
(5 pages)
|
| 363s |
Period up to Monday 15th December 2008 - Annual return with full member list
filed on: 15th, December 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 3rd, October 2008
|
accounts |
Free Download
(6 pages)
|
| 363s |
Period up to Friday 9th November 2007 - Annual return with full member list
filed on: 9th, November 2007
|
annual return |
Free Download
(12 pages)
|
| 363s |
Period up to Friday 9th November 2007 - Annual return with full member list
filed on: 9th, November 2007
|
annual return |
Free Download
(12 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 24th, July 2007
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 24th, July 2007
|
accounts |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 15th, September 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 15th, September 2006
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/09/06 from: flat 4 26 surbiton road kingston upon thames KT1 2HX
filed on: 14th, September 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/09/06 from: flat 4 26 surbiton road kingston upon thames KT1 2HX
filed on: 14th, September 2006
|
address |
Free Download
(1 page)
|
| 363s |
Period up to Tuesday 22nd August 2006 - Annual return with full member list
filed on: 22nd, August 2006
|
annual return |
Free Download
(11 pages)
|
|
363(288) |
Annual return drawn up to Tuesday 22nd August 2006 (Director's particulars changed)
|
annual return |
|
| 363s |
Period up to Tuesday 22nd August 2006 - Annual return with full member list
filed on: 22nd, August 2006
|
annual return |
Free Download
(11 pages)
|
| 288a |
On Thursday 17th November 2005 New secretary appointed;new director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 17th November 2005 New secretary appointed;new director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 25th October 2005 New director appointed
filed on: 25th, October 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 25th October 2005 New director appointed
filed on: 25th, October 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 14th July 2005 Secretary resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 14th July 2005 Director resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 14th July 2005 Secretary resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 14th July 2005 Director resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, July 2005
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 12th, July 2005
|
incorporation |
Free Download
(15 pages)
|