AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, November 2023
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 7th, September 2022
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2022-03-01
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-01
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 52 52 Stockwell Park Rd London SW9 0DA to The Old Farmhouse Seagry Road Sutton Benger Chippenham SN15 4RX on 2022-01-04
filed on: 4th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, October 2021
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 9th, February 2021
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-02-27
filed on: 27th, February 2020
|
resolution |
Free Download
(2 pages)
|
MISC |
NE01
filed on: 27th, February 2020
|
miscellaneous |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 27th, February 2020
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-02-04
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-04
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-04
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-02-04
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-04
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-04
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-02-04
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-04
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 12th, December 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 29th, October 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 26th, September 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 11th, October 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-11-23, no shareholders list
filed on: 22nd, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 12th, October 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2014-11-23, no shareholders list
filed on: 8th, December 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from , 22 Upper Grosvenor St, Mayfair, London, W1K 7PE to 52 52 Stockwell Park Rd London SW9 0DA on 2014-11-20
filed on: 20th, November 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 23rd, October 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2013-11-23, no shareholders list
filed on: 10th, February 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-10-14
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 30th, September 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2012-11-23, no shareholders list
filed on: 4th, January 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2012-11-01
filed on: 1st, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 30th, October 2012
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2012-06-29
filed on: 29th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-11-23, no shareholders list
filed on: 13th, March 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2012-03-13
filed on: 13th, March 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 5th, October 2011
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2011-06-28
filed on: 28th, June 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-04-21
filed on: 21st, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-02-24
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-11-23, no shareholders list
filed on: 14th, January 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-01-12
filed on: 12th, January 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-10-12
filed on: 12th, October 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-10-12
filed on: 12th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-10-12
filed on: 12th, October 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-10-12
filed on: 12th, October 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 2nd, October 2010
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2010-08-20
filed on: 20th, August 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-20
filed on: 20th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-23, no shareholders list
filed on: 12th, February 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 4th, November 2009
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2009-10-28
filed on: 28th, October 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/2009 from, woolwich town hall market street, woolwich, london, SE18 6QS
filed on: 29th, September 2009
|
address |
Free Download
(1 page)
|
288b |
On 2009-09-29 Appointment terminated director
filed on: 29th, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-08-25 Director appointed
filed on: 25th, August 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-08-24 Appointment terminated secretary
filed on: 24th, August 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-06-05
filed on: 5th, June 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-06-03
filed on: 3rd, June 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 2009-04-03 Appointment terminated director
filed on: 3rd, April 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 1st, April 2009
|
accounts |
Free Download
(12 pages)
|
287 |
Registered office changed on 22/01/2009 from, woolwich town hall market street, woolwich, london, SE18 6QR
filed on: 22nd, January 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/2008 from, 52 stockwell park road, stockwell, london, SW9 0DA
filed on: 8th, December 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
filed on: 23rd, July 2008
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2006-11-30
filed on: 18th, February 2008
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2006-11-30
filed on: 18th, February 2008
|
accounts |
Free Download
(10 pages)
|
288a |
On 2007-02-22 New director appointed
filed on: 22nd, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-02-22 Director resigned
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-22 Director resigned
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-02-22 New director appointed
filed on: 22nd, February 2007
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-02-12
filed on: 12th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-02-12
filed on: 12th, February 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On 2007-01-03 New director appointed
filed on: 3rd, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-01-03 New director appointed
filed on: 3rd, January 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to 2006-12-06
filed on: 6th, December 2006
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return made up to 2006-12-06
filed on: 6th, December 2006
|
annual return |
Free Download
(5 pages)
|
363(287) |
Secretary's particulars changed; Registered office changed on 06/12/06
|
annual return |
|
AA |
Total exemption small company accounts data made up to 2005-11-30
filed on: 20th, November 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-11-30
filed on: 20th, November 2006
|
accounts |
Free Download
(4 pages)
|
288b |
On 2006-11-07 Director resigned
filed on: 7th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-11-07 Director resigned
filed on: 7th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-11-03 Director resigned
filed on: 3rd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-11-03 Director resigned
filed on: 3rd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-11-03 Director resigned
filed on: 3rd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-11-03 Director resigned
filed on: 3rd, November 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to 2005-12-29
filed on: 29th, December 2005
|
annual return |
Free Download
(5 pages)
|
363(288) |
Annual return made up to 2005-12-29 (Registered office changed on 29/12/05)
|
annual return |
|
363s |
Annual return made up to 2005-12-29
filed on: 29th, December 2005
|
annual return |
Free Download
(5 pages)
|
363(288) |
Annual return made up to 2005-12-29 (Registered office changed on 29/12/05)
|
annual return |
|
NEWINC |
Incorporation
filed on: 23rd, November 2004
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2004
|
incorporation |
Free Download
(33 pages)
|