AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 18th, November 2022
|
accounts |
Free Download
(5 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st July 2021
filed on: 19th, May 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 30th, October 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 23rd, February 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 11th, December 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st July 2018
filed on: 13th, February 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 13th February 2019 director's details were changed
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 15th, March 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2016
filed on: 14th, October 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2015
filed on: 16th, September 2015
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 10th July 2015 secretary's details were changed
filed on: 24th, August 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 10th July 2015 director's details were changed
filed on: 24th, August 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th July 2015 director's details were changed
filed on: 24th, August 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2015
filed on: 12th, August 2015
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 16 Holford Way, London Holford Way London SW15 5FB England on 12th August 2015 to 16 Holford Way 16 Holford Way London SW15 5FB SW15 5FB
filed on: 12th, August 2015
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 70-72 Richmond Road Twickenham Middx TW1 3BE on 14th July 2015 to 16 Holford Way, London Holford Way London SW15 5FB
filed on: 14th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2014
filed on: 24th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2014
filed on: 15th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th August 2014: 6000.00 GBP
|
capital |
|
CH01 |
On 1st November 2013 director's details were changed
filed on: 24th, January 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st November 2013 director's details were changed
filed on: 24th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2013
filed on: 24th, January 2014
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 1st November 2013 secretary's details were changed
filed on: 24th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2013
filed on: 2nd, October 2013
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2012
filed on: 26th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2012
filed on: 18th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2011
filed on: 9th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2011
filed on: 6th, September 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2010
filed on: 24th, September 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2010
filed on: 14th, September 2010
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2009
filed on: 10th, December 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 20th August 2009 with complete member list
filed on: 20th, August 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 26th February 2009 with complete member list
filed on: 26th, February 2009
|
annual return |
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 26th, February 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, February 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2008
filed on: 15th, October 2008
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 21st, January 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/01/08 from: riverbank house room 206 1 putney bridge approach london SW6 3JD
filed on: 21st, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/01/08 from: riverbank house room 206 1 putney bridge approach london SW6 3JD
filed on: 21st, January 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2008
|
resolution |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, January 2008
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 21st, January 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 21st, January 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 29th, November 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 29th, November 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 28th October 2007 with complete member list
filed on: 28th, October 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 28th October 2007 with complete member list
filed on: 28th, October 2007
|
annual return |
Free Download
(7 pages)
|
288a |
On 23rd March 2007 New director appointed
filed on: 23rd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 23rd March 2007 New director appointed
filed on: 23rd, March 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/03/07 from: 47 linver road london SW6 3RA
filed on: 22nd, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/03/07 from: 47 linver road london SW6 3RA
filed on: 22nd, March 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 27th, November 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 27th, November 2006
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 28th September 2006 with complete member list
filed on: 28th, September 2006
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Director resigned) up to 28th September 2006
|
annual return |
|
363s |
Annual return drawn up to 28th September 2006 with complete member list
filed on: 28th, September 2006
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 5999 shares from 10th March 2006 to 25th April 2006. Value of each share 1 £, total number of shares: 6000.
filed on: 18th, September 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 5999 shares from 10th March 2006 to 25th April 2006. Value of each share 1 £, total number of shares: 6000.
filed on: 18th, September 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/07/06
filed on: 18th, September 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/07/06
filed on: 18th, September 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/05 from: 25 heath drive potters bar hertfordshire EN6 1EN
filed on: 19th, October 2005
|
address |
Free Download
(1 page)
|
288a |
On 19th October 2005 New director appointed
filed on: 19th, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 19th October 2005 Director resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 19th October 2005 New director appointed
filed on: 19th, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 19th October 2005 Director resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 19th October 2005 Secretary resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 19th October 2005 New director appointed
filed on: 19th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 19th October 2005 New secretary appointed
filed on: 19th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 19th October 2005 New secretary appointed
filed on: 19th, October 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/10/05 from: 25 heath drive potters bar hertfordshire EN6 1EN
filed on: 19th, October 2005
|
address |
Free Download
(1 page)
|
288a |
On 19th October 2005 New director appointed
filed on: 19th, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 19th October 2005 Secretary resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, August 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2005
|
incorporation |
Free Download
(16 pages)
|