| AD02 |
Single Alternative Inspection Location changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England at an unknown date to 322 Upper Richmond Road London SW15 6TL
filed on: 13th, May 2024
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Sep 2023
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 12th Sep 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 15th, September 2022
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Sun, 14th Mar 2021
filed on: 15th, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 3rd, March 2021
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 3rd, December 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Sat, 1st Sep 2018
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, December 2016
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Tue, 19th Jul 2016 new director was appointed.
filed on: 5th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 19th Jul 2016 new director was appointed.
filed on: 5th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 19th Jul 2016
filed on: 5th, September 2016
|
officers |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 322 Upper Richmond Road London SW15 6TL United Kingdom at an unknown date to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT
filed on: 25th, May 2016
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT.
filed on: 25th, May 2016
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 1st Apr 2016
filed on: 15th, April 2016
|
officers |
Free Download
(1 page)
|
| AP04 |
On Fri, 1st Apr 2016, company appointed a new person to the position of a secretary
filed on: 15th, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Oct 2015
filed on: 28th, October 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Wed, 28th Oct 2015: 13.00 GBP
|
capital |
|
| AP04 |
On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary
filed on: 14th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Oct 2015
filed on: 13th, October 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 26th Feb 2015 new director was appointed.
filed on: 27th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 26th Feb 2015
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Oct 2014
filed on: 24th, October 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Fri, 24th Oct 2014: 13.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 12th, November 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Oct 2013
filed on: 4th, November 2013
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Wed, 16th Oct 2013
filed on: 16th, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 10th, December 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Oct 2012
filed on: 26th, October 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 16th, November 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Oct 2011
filed on: 25th, October 2011
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On Fri, 5th Aug 2011 new director was appointed.
filed on: 5th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Jun 2011
filed on: 2nd, June 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Mar 2011
filed on: 23rd, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 29th, December 2010
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Mon, 11th Oct 2010 director's details were changed
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 22nd, October 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Oct 2010
filed on: 22nd, October 2010
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On Mon, 11th Oct 2010 director's details were changed
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Oct 2010 director's details were changed
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
filed on: 12th, May 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, May 2010
|
address |
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to Wed, 31st Mar 2010 from Sat, 31st Oct 2009
filed on: 12th, May 2010
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 30th Mar 2010
filed on: 30th, March 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 19th Mar 2010 new director was appointed.
filed on: 19th, March 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 23rd Feb 2010. Old Address: 9 Brighton Court 73 West Hill Putney London SW15 2UL
filed on: 23rd, February 2010
|
address |
Free Download
(2 pages)
|
| AP01 |
On Tue, 23rd Feb 2010 new director was appointed.
filed on: 23rd, February 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 23rd Feb 2010 new director was appointed.
filed on: 23rd, February 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Tue, 23rd Feb 2010, company appointed a new person to the position of a secretary
filed on: 23rd, February 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 23rd Feb 2010 new director was appointed.
filed on: 23rd, February 2010
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 9th Nov 2009: 13.00 GBP
filed on: 20th, November 2009
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Oct 2009
filed on: 6th, November 2009
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Notification of SAIL
filed on: 5th, November 2009
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Oct 2008
filed on: 5th, October 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Oct 2008
filed on: 27th, September 2009
|
accounts |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 27th, September 2009
|
address |
Free Download
(1 page)
|
| AAMD |
Revised accounts made up to Wed, 31st Oct 2007
filed on: 27th, September 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 3rd Nov 2008 with complete member list
filed on: 3rd, November 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 15th, July 2008
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Fri, 2nd Nov 2007 with complete member list
filed on: 2nd, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Fri, 2nd Nov 2007 with complete member list
filed on: 2nd, November 2007
|
annual return |
Free Download
(2 pages)
|
| 288b |
On Sun, 18th Feb 2007 Secretary resigned
filed on: 18th, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Sun, 18th Feb 2007 New secretary appointed;new director appointed
filed on: 18th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Sun, 18th Feb 2007 New director appointed
filed on: 18th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Sun, 18th Feb 2007 Secretary resigned
filed on: 18th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Sun, 18th Feb 2007 Director resigned
filed on: 18th, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Sun, 18th Feb 2007 New director appointed
filed on: 18th, February 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 18/02/07 from: 16 st john street london EC1M 4NT
filed on: 18th, February 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Sun, 18th Feb 2007 New director appointed
filed on: 18th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Sun, 18th Feb 2007 New secretary appointed;new director appointed
filed on: 18th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Sun, 18th Feb 2007 Director resigned
filed on: 18th, February 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/02/07 from: 16 st john street london EC1M 4NT
filed on: 18th, February 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Sun, 18th Feb 2007 New director appointed
filed on: 18th, February 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, October 2006
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, October 2006
|
incorporation |
Free Download
(14 pages)
|