AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, September 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, September 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 13th, December 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 9th, November 2020
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 1st, October 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 16th, August 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 14th, June 2017
|
accounts |
Free Download
(15 pages)
|
AD01 |
Change of registered address from 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom on 2017/03/21 to 164 Old Brompton Road London SW5 0BA
filed on: 21st, March 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from PO Box SW5 0BA 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London London SW5 0BA United Kingdom on 2016/10/31 to 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA
filed on: 31st, October 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 78 Cornhill London EC3V 3QQ on 2016/10/28 to PO Box SW5 0BA 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London London SW5 0BA
filed on: 28th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 23rd, June 2016
|
accounts |
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 2016/02/04
filed on: 4th, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/02/04
filed on: 4th, February 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/07/01 director's details were changed
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/09
filed on: 6th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 6th, July 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from The Powerhouse 6, Sancroft Street London SE11 5UD on 2015/05/21 to 78 Cornhill London EC3V 3QQ
filed on: 21st, May 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/04/23
filed on: 23rd, April 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2014/12/17, company appointed a new person to the position of a secretary
filed on: 17th, December 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/12/17
filed on: 17th, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/17.
filed on: 17th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/09
filed on: 10th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 19th, August 2014
|
accounts |
Free Download
(5 pages)
|
AP03 |
On 2014/07/14, company appointed a new person to the position of a secretary
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/07/14
filed on: 14th, July 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/07/10
filed on: 10th, July 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On 2014/07/10, company appointed a new person to the position of a secretary
filed on: 10th, July 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/06/17 director's details were changed
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/10/01 from 111a Walton Street London SW3 2HP United Kingdom
filed on: 1st, October 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/09
filed on: 1st, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 4th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/09
filed on: 26th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 17th, September 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/09
filed on: 19th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 8th, August 2011
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2011/07/05.
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/09
filed on: 19th, October 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010/09/09 director's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/09/09 director's details were changed
filed on: 15th, October 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/09/09 secretary's details were changed
filed on: 15th, October 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 3rd, October 2010
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 5th, November 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 2009/09/15 with complete member list
filed on: 15th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 29th, October 2008
|
accounts |
Free Download
(16 pages)
|
123 |
Nc inc already adjusted 15/10/08
filed on: 22nd, October 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 22nd, October 2008
|
resolution |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/09/26 with complete member list
filed on: 26th, September 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 11/09/2008 from 69 cranmore lane aldershot hampshire GU11 3AP
filed on: 11th, September 2008
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/09/22 with complete member list
filed on: 22nd, September 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/09/22 with complete member list
filed on: 22nd, September 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 6th, September 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 6th, September 2007
|
accounts |
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 25th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 25th, March 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/10/05 with complete member list
filed on: 5th, October 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/10/05
|
annual return |
|
363s |
Annual return drawn up to 2006/10/05 with complete member list
filed on: 5th, October 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On 2005/09/20 New secretary appointed;new director appointed
filed on: 20th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/09/20 New secretary appointed;new director appointed
filed on: 20th, September 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 20th, September 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 20th, September 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 20th, September 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 20th, September 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 20th, September 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 20th, September 2005
|
resolution |
Free Download
(1 page)
|
288b |
On 2005/09/12 Secretary resigned
filed on: 12th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/09/12 Secretary resigned
filed on: 12th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/09/12 New director appointed
filed on: 12th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/09/12 Director resigned
filed on: 12th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/09/12 Director resigned
filed on: 12th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/09/12 New director appointed
filed on: 12th, September 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, September 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2005
|
incorporation |
Free Download
(17 pages)
|