| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(5 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 4th, July 2023
|
incorporation |
Free Download
(12 pages)
|
| CH01 |
On Tue, 4th Jul 2023 director's details were changed
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, July 2023
|
resolution |
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(2 pages)
|
| AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 22nd, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 20th Jun 2023 director's details were changed
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 2nd Nov 2022 - the day director's appointment was terminated
filed on: 15th, November 2022
|
officers |
Free Download
(1 page)
|
| CH03 |
On Wed, 2nd Nov 2022 secretary's details were changed
filed on: 15th, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 13th, June 2022
|
accounts |
Free Download
(5 pages)
|
| CH03 |
On Sat, 18th Dec 2021 secretary's details were changed
filed on: 18th, December 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 8th Nov 2021 director's details were changed
filed on: 10th, November 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 8th Nov 2021 director's details were changed
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 8th Nov 2021 director's details were changed
filed on: 8th, November 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 15th Jun 2021 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 20th, May 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 15th, June 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(5 pages)
|
| AP03 |
New secretary appointment on Sat, 25th May 2019
filed on: 25th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Sat, 25th May 2019 - the day secretary's appointment was terminated
filed on: 25th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Sat, 13th May 2017 - the day director's appointment was terminated
filed on: 5th, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 13th May 2017 new director was appointed.
filed on: 4th, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 24th, May 2017
|
accounts |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Sun, 16th Oct 2016
filed on: 25th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Sun, 16th Oct 2016 - the day secretary's appointment was terminated
filed on: 25th, October 2016
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 28th, June 2016
|
incorporation |
Free Download
(8 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, June 2016
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 23rd, June 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Fri, 22nd Jan 2016, no shareholders list
filed on: 10th, March 2016
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 7 Charlwood Road London SW15 1PJ. Previous address: C/O Ulbc Trust Limited 370 Westfield Road Surbiton Surrey KT6 4EJ United Kingdom
filed on: 9th, March 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On Tue, 1st Mar 2016 director's details were changed
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 15th, June 2015
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Tue, 31st Mar 2015 - the day secretary's appointment was terminated
filed on: 5th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 2nd Apr 2015 - the day director's appointment was terminated
filed on: 5th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 2nd Apr 2015 new director was appointed.
filed on: 5th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Wed, 1st Apr 2015
filed on: 5th, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 22nd Jan 2015, no shareholders list
filed on: 2nd, February 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Wed, 22nd Jan 2014, no shareholders list
filed on: 25th, February 2014
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Thu, 20th Jun 2013 - the day director's appointment was terminated
filed on: 20th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Jun 2013 new director was appointed.
filed on: 20th, June 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Tue, 22nd Jan 2013, no shareholders list
filed on: 13th, February 2013
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 3 Genoa Avenue London SW15 6DY United Kingdom
filed on: 13th, February 2013
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 13th Aug 2012
filed on: 13th, August 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 13th Aug 2012 new director was appointed.
filed on: 13th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 13th Aug 2012 - the day secretary's appointment was terminated
filed on: 13th, August 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 29th Jun 2012. Old Address: 3 Genoa Avenue London SW15 6DY
filed on: 29th, June 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 19th, June 2012
|
accounts |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, June 2012
|
incorporation |
Free Download
(5 pages)
|
| TM01 |
Mon, 18th Jun 2012 - the day director's appointment was terminated
filed on: 18th, June 2012
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, June 2012
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 22nd Jan 2012, no shareholders list
filed on: 16th, February 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 24th, May 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sat, 22nd Jan 2011, no shareholders list
filed on: 25th, January 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 7th, October 2010
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Oct 2010 new director was appointed.
filed on: 1st, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 30th Sep 2010 - the day director's appointment was terminated
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 30th Sep 2010 new director was appointed.
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 30th Sep 2009
filed on: 20th, September 2010
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Mon, 25th Jan 2010 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 25th Jan 2010 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 22nd Jan 2010, no shareholders list
filed on: 26th, January 2010
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 25th, January 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 25th Jan 2010 director's details were changed
filed on: 25th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 25th Jan 2010 director's details were changed
filed on: 25th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 26th Oct 2009 new director was appointed.
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 17th Aug 2009 Director appointed
filed on: 17th, August 2009
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 31st, July 2009
|
resolution |
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, January 2009
|
incorporation |
|