| AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, March 2024
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Registered office address changed from 106 Putney High Street London SW15 1RG to Magnolia Coombe Park Kingston upon Thames KT2 7JD on 2024-01-15
filed on: 15th, January 2024
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from 2023-03-30 to 2023-03-29
filed on: 14th, December 2023
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023-04-23
filed on: 2nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AAMD |
Amended total exemption full accounts data made up to 2022-03-31
filed on: 22nd, March 2023
|
accounts |
Free Download
(13 pages)
|
| AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, March 2023
|
accounts |
Free Download
(13 pages)
|
| PSC07 |
Cessation of a person with significant control 2021-12-31
filed on: 25th, April 2022
|
persons with significant control |
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control 2021-12-31
filed on: 25th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2022-04-23
filed on: 25th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 18th, March 2022
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 7th, May 2021
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 2021-04-23
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from 2020-03-31 to 2020-03-30
filed on: 29th, March 2021
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020-04-23
filed on: 10th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 2nd, January 2020
|
accounts |
Free Download
(14 pages)
|
| MR01 |
Registration of charge 072290410006, created on 2019-10-17
filed on: 4th, November 2019
|
mortgage |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates 2019-04-23
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 3rd, January 2019
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with updates 2018-04-23
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates 2018-03-28
filed on: 18th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, January 2018
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates 2017-03-28
filed on: 30th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 6th, January 2017
|
accounts |
Free Download
(7 pages)
|
| MR01 |
Registration of charge 072290410004, created on 2016-11-25
filed on: 2nd, December 2016
|
mortgage |
Free Download
(14 pages)
|
| MR01 |
Registration of charge 072290410003, created on 2016-11-25
filed on: 2nd, December 2016
|
mortgage |
Free Download
(14 pages)
|
| MR01 |
Registration of charge 072290410005, created on 2016-11-25
filed on: 2nd, December 2016
|
mortgage |
Free Download
(23 pages)
|
| MR04 |
Satisfaction of charge 2 in full
filed on: 1st, December 2016
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 1 in full
filed on: 1st, December 2016
|
mortgage |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2016-03-28 with full list of members
filed on: 6th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2016-04-06: 10000.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, December 2015
|
accounts |
Free Download
|
| MR05 |
All of the property or undertaking has been released from charge 2
filed on: 6th, October 2015
|
mortgage |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2015-03-28 with full list of members
filed on: 30th, March 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 12th, November 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2014-03-28 with full list of members
filed on: 28th, March 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 11th, October 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2013-03-28 with full list of members
filed on: 16th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to 2012-03-31
filed on: 6th, January 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2012-03-28 with full list of members
filed on: 17th, April 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to 2011-03-31
filed on: 5th, January 2012
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened from 2011-04-30 to 2011-03-31
filed on: 23rd, December 2011
|
accounts |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy United Kingdom on 2011-07-01
filed on: 1st, July 2011
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-07-01
filed on: 1st, July 2011
|
officers |
Free Download
(2 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, June 2011
|
mortgage |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, June 2011
|
mortgage |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2011-04-20 with full list of members
filed on: 9th, June 2011
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On 2010-05-12 - new secretary appointed
filed on: 12th, May 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-05-12
filed on: 12th, May 2010
|
officers |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2010-04-20: 9999.00 GBP
filed on: 12th, May 2010
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: 2010-04-23
filed on: 23rd, April 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 20th, April 2010
|
incorporation |
Free Download
(31 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|