| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, September 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 29th, June 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 15th, September 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, July 2020
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On December 17, 2019 new director was appointed.
filed on: 18th, May 2020
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 14th, May 2020
|
incorporation |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, May 2020
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, May 2020
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 17, 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 15th, August 2019
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on December 17, 2018
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 17, 2018 new director was appointed.
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 13th, August 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 8th, August 2017
|
accounts |
Free Download
(7 pages)
|
| CH04 |
Secretary's name changed on October 13, 2016
filed on: 14th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 25th, June 2016
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 12th, January 2016
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 12th, January 2016
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 22, 2015
filed on: 24th, November 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 16th, July 2015
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On June 16, 2015 director's details were changed
filed on: 16th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 22, 2014
filed on: 25th, November 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on November 25, 2014: 14.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 8th, September 2014
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On December 2, 2013 new director was appointed.
filed on: 2nd, December 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 1, 2013
filed on: 1st, December 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 22, 2013
filed on: 26th, November 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 11th, September 2013
|
accounts |
Free Download
(7 pages)
|
| AP04 |
Appointment (date: February 12, 2013) of a secretary
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on December 31, 2012. Old Address: Nightingale Chancellors 132 Sheen Road Richmond TW9 1UR
filed on: 31st, December 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 22, 2012
filed on: 6th, December 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 30th, August 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 22, 2011
filed on: 4th, January 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 12th, October 2011
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On November 22, 2010 director's details were changed
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 22, 2010 director's details were changed
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 22, 2010 director's details were changed
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 22, 2010
filed on: 28th, January 2011
|
annual return |
Free Download
(8 pages)
|
| CH03 |
On November 22, 2010 secretary's details were changed
filed on: 28th, January 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 20th, October 2010
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return for the period up to December 21, 2009
filed on: 30th, April 2010
|
annual return |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 22, 2008
filed on: 24th, November 2009
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 27th, September 2009
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 14th, January 2009
|
accounts |
Free Download
(9 pages)
|
| 288c |
Director's change of particulars
filed on: 9th, January 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 9th, January 2009
|
officers |
Free Download
(1 page)
|
| 363s |
Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
|
annual return |
Free Download
(7 pages)
|
|
363(353) |
Location of register of members address changed
|
annual return |
|
| 363s |
Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
|
annual return |
Free Download
(7 pages)
|
|
363(353) |
Location of register of members address changed
|
annual return |
|
| 288a |
On October 12, 2007 New director appointed
filed on: 12th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 12, 2007 New director appointed
filed on: 12th, October 2007
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 14th, September 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 14th, September 2007
|
accounts |
Free Download
(7 pages)
|
| 288b |
On May 15, 2007 Director resigned
filed on: 15th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On May 15, 2007 Director resigned
filed on: 15th, May 2007
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 7 shares on April 24, 2007. Value of each share 1 £, total number of shares: 8.
filed on: 9th, May 2007
|
capital |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 6 shares on April 24, 2007. Value of each share 1 £, total number of shares: 14.
filed on: 9th, May 2007
|
capital |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 6 shares on April 24, 2007. Value of each share 1 £, total number of shares: 14.
filed on: 9th, May 2007
|
capital |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 7 shares on April 24, 2007. Value of each share 1 £, total number of shares: 8.
filed on: 9th, May 2007
|
capital |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 9th, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 9th, May 2007
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to January 7, 2007 - Annual return with full member list
filed on: 7th, January 2007
|
annual return |
Free Download
(7 pages)
|
|
363(353) |
Director's particulars changed; Location of register of members address changed
|
annual return |
|
| 363s |
Period up to January 7, 2007 - Annual return with full member list
filed on: 7th, January 2007
|
annual return |
Free Download
(7 pages)
|
|
363(353) |
Director's particulars changed; Location of register of members address changed
|
annual return |
|
| 287 |
Registered office changed on 22/12/05 from: c/o lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE
filed on: 22nd, December 2005
|
address |
Free Download
(1 page)
|
| 288a |
On December 22, 2005 New secretary appointed
filed on: 22nd, December 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 22, 2005 Director resigned
filed on: 22nd, December 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On December 22, 2005 New director appointed
filed on: 22nd, December 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 22, 2005 Secretary resigned
filed on: 22nd, December 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On December 22, 2005 New director appointed
filed on: 22nd, December 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 22, 2005 New director appointed
filed on: 22nd, December 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 22, 2005 New secretary appointed
filed on: 22nd, December 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 22, 2005 Director resigned
filed on: 22nd, December 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On December 22, 2005 New director appointed
filed on: 22nd, December 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 22, 2005 New director appointed
filed on: 22nd, December 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 22, 2005 Secretary resigned
filed on: 22nd, December 2005
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/12/05 from: c/o lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE
filed on: 22nd, December 2005
|
address |
Free Download
(1 page)
|
| 288a |
On December 22, 2005 New director appointed
filed on: 22nd, December 2005
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, November 2005
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, November 2005
|
incorporation |
Free Download
(17 pages)
|