AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 11th, November 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, November 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, January 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 23rd, December 2018
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, February 2018
|
resolution |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 14th Feb 2018. New Address: 16 Northfields Prospect Business Centre Northfields Putney Bridge Road London SW18 1PE. Previous address: 16 Northfields Prospect Northfields London SW18 1PE England
filed on: 14th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 14th Mar 2017: 28.00 GBP
filed on: 19th, June 2017
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 22nd Feb 2017. New Address: 16 Northfields Prospect Northfields London SW18 1PE. Previous address: 19 Pine Close Epsom Surrey KT19 8FN
filed on: 22nd, February 2017
|
address |
Free Download
(1 page)
|
TM02 |
Wed, 22nd Feb 2017 - the day secretary's appointment was terminated
filed on: 22nd, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 11th, November 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Feb 2016 with full list of members
filed on: 3rd, March 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 3rd Mar 2016: 27.00 GBP
|
capital |
|
AP01 |
On Tue, 13th Oct 2015 new director was appointed.
filed on: 12th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 28th Oct 2015 - the day director's appointment was terminated
filed on: 1st, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 13th Oct 2015 - the day director's appointment was terminated
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 13th Oct 2015
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 13th Oct 2015 - the day secretary's appointment was terminated
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 28th, October 2015
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Mon, 9th Mar 2015 director's details were changed
filed on: 10th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Feb 2015 with full list of members
filed on: 10th, March 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Feb 2014 with full list of members
filed on: 24th, March 2014
|
annual return |
Free Download
(10 pages)
|
TM01 |
Mon, 23rd Dec 2013 - the day director's appointment was terminated
filed on: 23rd, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Dec 2013 new director was appointed.
filed on: 23rd, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 21st, November 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Feb 2013 with full list of members
filed on: 28th, February 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 16th, October 2012
|
accounts |
Free Download
(3 pages)
|
TM01 |
Mon, 15th Oct 2012 - the day director's appointment was terminated
filed on: 15th, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 15th Oct 2012 new director was appointed.
filed on: 15th, October 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Feb 2012 with full list of members
filed on: 29th, February 2012
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 12th, October 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 21st Sep 2011. Old Address: Oaken Coppice Bears Den Kingswood Surrey KT20 6PL
filed on: 21st, September 2011
|
address |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 28th, February 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Feb 2011 with full list of members
filed on: 15th, February 2011
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 8th Nov 2010: 26.00 GBP
filed on: 29th, November 2010
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 6th, October 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Tue, 9th Feb 2010 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Feb 2010 with full list of members
filed on: 9th, February 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Tue, 9th Feb 2010 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Feb 2010 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2009
filed on: 13th, January 2010
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 17th Feb 2009 with shareholders record
filed on: 17th, February 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On Wed, 28th Jan 2009 Appointment terminated director and secretary
filed on: 28th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 27th Jan 2009 Director and secretary appointed
filed on: 27th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 27th Jan 2009 Director appointed
filed on: 27th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 27th Jan 2009 Director appointed
filed on: 27th, January 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2008
filed on: 24th, December 2008
|
accounts |
Free Download
(2 pages)
|
288b |
On Wed, 8th Oct 2008 Appointment terminated director
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 2nd Apr 2008 Appointment terminated director
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Wed, 27th Feb 2008 with shareholders record
filed on: 27th, February 2008
|
annual return |
Free Download
(8 pages)
|
363(288) |
Wed, 27th Feb 2008 Annual return (Secretary's particulars changed director's particulars changed)
|
annual return |
|
AA |
Dormant company accounts made up to Wed, 28th Feb 2007
filed on: 16th, October 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 28th Feb 2007
filed on: 16th, October 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Tue, 9th Oct 2007. Value of each share 1 £, total number of shares: 5.
filed on: 15th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Tue, 9th Oct 2007. Value of each share 1 £, total number of shares: 5.
filed on: 15th, October 2007
|
capital |
Free Download
(2 pages)
|
363s |
Annual return up to Thu, 8th Mar 2007 with shareholders record
filed on: 8th, March 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 8th Mar 2007 with shareholders record
filed on: 8th, March 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 13th, October 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 13th, October 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Fri, 28th Apr 2006 with shareholders record
filed on: 28th, April 2006
|
annual return |
Free Download
(9 pages)
|
363(288) |
Fri, 28th Apr 2006 Annual return (Director's particulars changed)
|
annual return |
|
288a |
On Fri, 28th Apr 2006 New director appointed
filed on: 28th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 28th Apr 2006 New director appointed
filed on: 28th, April 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to Fri, 28th Apr 2006 with shareholders record
filed on: 28th, April 2006
|
annual return |
Free Download
(9 pages)
|
363(288) |
Fri, 28th Apr 2006 Annual return (Director's particulars changed)
|
annual return |
|
288a |
On Fri, 28th Apr 2006 New director appointed
filed on: 28th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 28th Apr 2006 New director appointed
filed on: 28th, April 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/04/06 from: black graf & co 14-15 college crescent swiss cottage london NW3 5LL
filed on: 7th, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/06 from: black graf & co 14-15 college crescent swiss cottage london NW3 5LL
filed on: 7th, April 2006
|
address |
Free Download
(1 page)
|
288a |
On Wed, 23rd Feb 2005 New director appointed
filed on: 23rd, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 23rd Feb 2005 New director appointed
filed on: 23rd, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 17th Feb 2005 New director appointed
filed on: 17th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 17th Feb 2005 Secretary resigned
filed on: 17th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 17th Feb 2005 New director appointed
filed on: 17th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 17th Feb 2005 New secretary appointed;new director appointed
filed on: 17th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 17th Feb 2005 Secretary resigned
filed on: 17th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 17th Feb 2005 New secretary appointed;new director appointed
filed on: 17th, February 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2005
|
incorporation |
Free Download
(18 pages)
|