CH01 |
On September 25, 2023 director's details were changed
filed on: 3rd, October 2023
|
officers |
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(2 pages)
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AD01 |
Registered office address changed from Cragside 11 Scots Dyke Close Melsonby Richmond DL10 5PT England to Flat 3 Dinsdale Hall, Dinsdale Park Middleton St. George Darlington County Durham DL2 1UB on October 3, 2023
filed on: 3rd, October 2023
|
address |
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(1 page)
|
AD01 |
Registered office address changed from 144 Basin Approach London E14 7JG to Cragside 11 Scots Dyke Close Melsonby Richmond DL10 5PT on October 2, 2019
filed on: 2nd, October 2019
|
address |
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(1 page)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 1st, October 2019
|
officers |
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(2 pages)
|
CH03 |
On August 31, 2018 secretary's details were changed
filed on: 4th, September 2018
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 5th, July 2017
|
accounts |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 1st, July 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 3, 2015 with full list of members
filed on: 21st, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 6th, July 2015
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to September 3, 2014 with full list of members
filed on: 20th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 3rd, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 3, 2013 with full list of members
filed on: 28th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 3, 2012 with full list of members
filed on: 22nd, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 3, 2011 with full list of members
filed on: 28th, October 2011
|
annual return |
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(4 pages)
|
AD01 |
Company moved to new address on October 24, 2011. Old Address: 43 Bradmore Park Road London W6 0DT
filed on: 24th, October 2011
|
address |
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(1 page)
|
CH01 |
On October 12, 2011 director's details were changed
filed on: 24th, October 2011
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2010
filed on: 13th, June 2011
|
accounts |
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(8 pages)
|
AR01 |
Annual return made up to September 3, 2010 with full list of members
filed on: 21st, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2009
filed on: 15th, June 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 3, 2009 with full list of members
filed on: 25th, November 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2008
filed on: 27th, July 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to October 22, 2008
filed on: 22nd, October 2008
|
annual return |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2007
filed on: 8th, July 2008
|
accounts |
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(8 pages)
|
363a |
Annual return made up to October 26, 2007
filed on: 26th, October 2007
|
annual return |
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(2 pages)
|
363a |
Annual return made up to October 26, 2007
filed on: 26th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 1st, August 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 1st, August 2007
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return made up to September 13, 2006
filed on: 13th, September 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to September 13, 2006
filed on: 13th, September 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2005
filed on: 1st, August 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2005
filed on: 1st, August 2006
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return made up to September 29, 2005
filed on: 29th, September 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to September 29, 2005
filed on: 29th, September 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return made up to September 29, 2005 (Director's particulars changed)
|
annual return |
|
AA |
Total exemption full company accounts data drawn up to September 30, 2004
filed on: 9th, August 2005
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2004
filed on: 9th, August 2005
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return made up to November 9, 2004
filed on: 9th, November 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to November 9, 2004
filed on: 9th, November 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2003
filed on: 4th, August 2004
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2003
filed on: 4th, August 2004
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return made up to September 26, 2003
filed on: 26th, September 2003
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to September 26, 2003
filed on: 26th, September 2003
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 18/09/03 from: 3 birdhurst road london SW18 1AR
filed on: 18th, September 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/03 from: 3 birdhurst road london SW18 1AR
filed on: 18th, September 2003
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2002
filed on: 8th, July 2003
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2002
filed on: 8th, July 2003
|
accounts |
Free Download
(7 pages)
|
288a |
On January 24, 2003 New secretary appointed
filed on: 24th, January 2003
|
officers |
Free Download
(2 pages)
|
288b |
On January 24, 2003 Secretary resigned
filed on: 24th, January 2003
|
officers |
Free Download
(1 page)
|
288b |
On January 24, 2003 Secretary resigned
filed on: 24th, January 2003
|
officers |
Free Download
(1 page)
|
288a |
On January 24, 2003 New secretary appointed
filed on: 24th, January 2003
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to November 4, 2002
filed on: 4th, November 2002
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to November 4, 2002
filed on: 4th, November 2002
|
annual return |
Free Download
(6 pages)
|
288a |
On September 25, 2001 New director appointed
filed on: 25th, September 2001
|
officers |
Free Download
(2 pages)
|
288b |
On September 25, 2001 Secretary resigned
filed on: 25th, September 2001
|
officers |
Free Download
(1 page)
|
288b |
On September 25, 2001 Secretary resigned
filed on: 25th, September 2001
|
officers |
Free Download
(1 page)
|
288a |
On September 25, 2001 New secretary appointed
filed on: 25th, September 2001
|
officers |
Free Download
(2 pages)
|
288b |
On September 25, 2001 Director resigned
filed on: 25th, September 2001
|
officers |
Free Download
(1 page)
|
288a |
On September 25, 2001 New secretary appointed
filed on: 25th, September 2001
|
officers |
Free Download
(2 pages)
|
288a |
On September 25, 2001 New director appointed
filed on: 25th, September 2001
|
officers |
Free Download
(2 pages)
|
288b |
On September 25, 2001 Director resigned
filed on: 25th, September 2001
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on September 3, 2001. Value of each share 1 £, total number of shares: 100.
filed on: 25th, September 2001
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 3, 2001. Value of each share 1 £, total number of shares: 100.
filed on: 25th, September 2001
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2001
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2001
|
incorporation |
Free Download
(16 pages)
|