| AP01 |
On Tue, 12th Jan 2021 new director was appointed.
filed on: 7th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 12th Nov 2021
filed on: 27th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, June 2021
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Mwb Business Exchange Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on Tue, 25th Feb 2020 to Mha Macintyre Hudson C/O James Porter Pennant House, Napier Court, Napier Rd Reading RG1 8BW
filed on: 25th, February 2020
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 1st, November 2019
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Fri, 22nd Mar 2019 new director was appointed.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 15th Mar 2019
filed on: 26th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 15th Mar 2019
filed on: 26th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 12th Mar 2018
filed on: 15th, March 2018
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 27th Oct 2017
filed on: 27th, October 2017
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Mon, 27th Mar 2017 director's details were changed
filed on: 28th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Mar 2016
filed on: 21st, March 2016
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Fri, 9th Oct 2015
filed on: 9th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Tue, 11th Aug 2015
filed on: 11th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 6th Aug 2015 new director was appointed.
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 6th Aug 2015 new director was appointed.
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 6th Aug 2015 new director was appointed.
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 6th Aug 2015 new director was appointed.
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 1st Aug 2015
filed on: 1st, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 16th Jul 2015
filed on: 16th, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Mar 2015
filed on: 31st, March 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Wed, 23rd Apr 2014 new director was appointed.
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Mar 2014
filed on: 17th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 17th Mar 2014: 1200000.00 GBP
|
capital |
|
| CH01 |
On Mon, 1st Jul 2013 director's details were changed
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 11th, July 2013
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Company moved to new address on Wed, 3rd Apr 2013. Old Address: Boston House 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England
filed on: 3rd, April 2013
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, March 2013
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Mar 2013
filed on: 19th, March 2013
|
annual return |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Mon, 4th Mar 2013: 1200000.00 GBP
filed on: 13th, March 2013
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 18th Feb 2013
filed on: 18th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 29th, August 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Mar 2012
filed on: 18th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Tue, 10th Apr 2012. Old Address: Ground Floor Merlin House Belmont Terrace London W4 5UG
filed on: 10th, April 2012
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 10th, August 2011
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Mar 2011
filed on: 11th, April 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Fri, 28th Jan 2011
filed on: 28th, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 28th Jan 2011 new director was appointed.
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 28th Jan 2011 new director was appointed.
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 13th, September 2010
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Mar 2010
filed on: 4th, May 2010
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Tue, 6th Apr 2010
filed on: 6th, April 2010
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 22nd, September 2009
|
accounts |
Free Download
(8 pages)
|
| 288c |
Director's change of particulars
filed on: 14th, August 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 14th Apr 2009 with complete member list
filed on: 14th, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 6th, February 2009
|
accounts |
Free Download
(14 pages)
|
| 288c |
Secretary's change of particulars
filed on: 16th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 4th Nov 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 3rd Nov 2008 Appointment terminated director
filed on: 3rd, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 10th Sep 2008 Director appointed
filed on: 10th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 30th Jul 2008 Director appointed
filed on: 30th, July 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Mon, 28th Jul 2008 with complete member list
filed on: 28th, July 2008
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 23/04/07 from: 2 bath road london W4 1LW
filed on: 23rd, April 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/04/07 from: 2 bath road london W4 1LW
filed on: 23rd, April 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 20th, April 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 20th, April 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, March 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, March 2007
|
incorporation |
Free Download
(17 pages)
|