CS01 |
Confirmation statement with no updates 2023-08-15
filed on: 16th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 15th, May 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 5th, September 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-15
filed on: 18th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 17th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022-08-10 director's details were changed
filed on: 16th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-08-10 director's details were changed
filed on: 16th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 25th, September 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-15
filed on: 16th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-15
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-09-22
filed on: 22nd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 22nd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 22nd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 21st, August 2020
|
accounts |
Free Download
(11 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2018-11-30
filed on: 14th, November 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-15
filed on: 15th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 13th, August 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 28th, August 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-15
filed on: 15th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 79a High Street Teddington TW11 8HG on 2017-11-02
filed on: 2nd, November 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 29th, August 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-08-15
filed on: 23rd, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-17
filed on: 17th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights
filed on: 26th, January 2017
|
resolution |
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2017
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-11-30: 96.00 GBP
filed on: 26th, January 2017
|
capital |
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 2016-08-31 to 2016-11-30
filed on: 2nd, November 2016
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-08-15
filed on: 17th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2015-08-31
filed on: 4th, April 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2015-08-15 with full list of members
filed on: 17th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-17: 94.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 2014-08-31
filed on: 6th, June 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2014-08-15 with full list of members
filed on: 10th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2013-08-31
filed on: 17th, April 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2013-08-15 with full list of members
filed on: 28th, October 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 31 Manor Road Teddington Surrey TW11 8AA on 2013-05-02
filed on: 2nd, May 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-08-31
filed on: 1st, May 2013
|
accounts |
Free Download
(11 pages)
|
MISC |
Form 122 dated 5/4/2009 1 redeemable pre share of £1 redeemed for £20000
filed on: 15th, October 2012
|
miscellaneous |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, October 2012
|
resolution |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-08-15 with full list of members
filed on: 9th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2011-08-31
filed on: 17th, May 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2011-08-15 with full list of members
filed on: 2nd, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-08-31
filed on: 1st, June 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2010-08-15 with full list of members
filed on: 15th, September 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-09-15
filed on: 15th, September 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2010-09-15 - new secretary appointed
filed on: 15th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2009-08-31
filed on: 28th, May 2010
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to 2009-08-25
filed on: 25th, August 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 25th, August 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 25th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-08-31
filed on: 8th, August 2009
|
accounts |
Free Download
(11 pages)
|
288a |
On 2009-08-05 Director appointed
filed on: 5th, August 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/08/2009 from 54 cassland road london E9 7AN
filed on: 4th, August 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-09-03
filed on: 3rd, September 2008
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, August 2007
|
incorporation |
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 15th, August 2007
|
incorporation |
Free Download
(8 pages)
|