SH19 |
100.00 GBP is the capital in company's statement on Thursday 11th April 2024
filed on: 11th, April 2024
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 05/04/24
filed on: 11th, April 2024
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 11th, April 2024
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2024
|
resolution |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 2nd, October 2023
|
accounts |
Free Download
(22 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st December 2022 (was Friday 31st March 2023).
filed on: 25th, April 2023
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 26th, October 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 4th, September 2021
|
accounts |
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 28th, October 2020
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 19th, July 2018
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 16th, September 2016
|
accounts |
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 2nd, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th July 2015
filed on: 10th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 10th August 2015
|
capital |
|
CH04 |
Secretary's details were changed on Friday 31st October 2014
filed on: 10th, August 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 50 Clarendon Drive London SW15 1AH. Change occurred on Wednesday 8th April 2015. Company's previous address: Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW.
filed on: 8th, April 2015
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 6th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th July 2014
filed on: 12th, August 2014
|
annual return |
Free Download
(5 pages)
|
MISC |
Section 519
filed on: 30th, July 2014
|
miscellaneous |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 29th, August 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th July 2013
filed on: 8th, August 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th July 2012
filed on: 3rd, August 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 31st August 2011 from Albert Yard 7 Glasshouse Walk London SE11 5ES
filed on: 31st, August 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th July 2011
filed on: 31st, August 2011
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Wednesday 31st August 2011
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 25th, August 2011
|
accounts |
Free Download
(18 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 19th November 2010
filed on: 19th, November 2010
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 19th November 2010) of a secretary
filed on: 19th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th July 2010
filed on: 30th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Period up to Monday 3rd August 2009 - Annual return with full member list
filed on: 3rd, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 13th, November 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to Monday 4th August 2008 - Annual return with full member list
filed on: 4th, August 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Monday 3rd September 2007 - Annual return with full member list
filed on: 3rd, September 2007
|
annual return |
Free Download
(8 pages)
|
363a |
Period up to Monday 3rd September 2007 - Annual return with full member list
filed on: 3rd, September 2007
|
annual return |
Free Download
(8 pages)
|
SA |
Statement of affairs
filed on: 24th, July 2007
|
miscellaneous |
Free Download
(19 pages)
|
88(2)R |
Alloted 98 shares on Friday 22nd June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Friday 22nd June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, July 2007
|
capital |
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 24th, July 2007
|
miscellaneous |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, July 2007
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, July 2007
|
resolution |
Free Download
(20 pages)
|
288b |
On Friday 25th May 2007 Director resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 25th May 2007 New secretary appointed;new director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 25th May 2007 Director resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 25th May 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 25th May 2007 New secretary appointed;new director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 25th May 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 25th May 2007 Secretary resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 25th May 2007 Secretary resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/07 from: c/o sheridans whittington house alfred place london WC1E 7EA
filed on: 25th, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/07 from: c/o sheridans whittington house alfred place london WC1E 7EA
filed on: 25th, May 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 25th, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 25th, May 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, July 2006
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 6th, July 2006
|
incorporation |
Free Download
(21 pages)
|