| TM01 |
Director appointment termination date: Tuesday 21st April 2020
filed on: 24th, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director appointment on Friday 22nd November 2019.
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 4th March 2019
filed on: 7th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: Tuesday 11th December 2018
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 23rd November 2018.
filed on: 3rd, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 23rd November 2018.
filed on: 28th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(17 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(14 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 120 Pelham Road London SW19 1PA
filed on: 1st, December 2015
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Thursday 9th July 2015, no shareholders list
filed on: 20th, July 2015
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Tuesday 31st March 2015
filed on: 4th, April 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to Wednesday 9th July 2014, no shareholders list
filed on: 2nd, August 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 11th, December 2013
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director appointment on Monday 2nd December 2013.
filed on: 2nd, December 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 10th July 2013 from 28 Saint Georges Road London SW19 4DP
filed on: 10th, July 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 9th July 2013, no shareholders list
filed on: 10th, July 2013
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, July 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Wednesday 10th July 2013 from C/O Gregsons Solicitors St Christopher's House Tabor Grove London SW19 4EX England
filed on: 10th, July 2013
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 22nd April 2013.
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 17th April 2013.
filed on: 17th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 12th April 2013
filed on: 12th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 12th April 2013
filed on: 12th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 12th April 2013
filed on: 12th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 12th April 2013
filed on: 12th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 12th April 2013.
filed on: 12th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thursday 11th April 2013 - new secretary appointed
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Thursday 11th April 2013
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 8th, January 2013
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director appointment on Tuesday 10th July 2012.
filed on: 10th, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 9th July 2012, no shareholders list
filed on: 10th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Monday 9th July 2012.
filed on: 9th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 9th July 2012.
filed on: 9th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 9th July 2012.
filed on: 9th, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 8th July 2012, no shareholders list
filed on: 9th, July 2012
|
annual return |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Sunday 8th July 2012
filed on: 8th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Sunday 8th July 2012
filed on: 8th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Sunday 8th July 2012
filed on: 8th, July 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 8th, January 2012
|
accounts |
Free Download
(15 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 21st, February 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Friday 22nd October 2010, no shareholders list
filed on: 18th, November 2010
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Wednesday 31st March 2010.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 31st March 2010.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 31st March 2010
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 31st March 2010
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 4th, January 2010
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Thursday 22nd October 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 22nd October 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 22nd October 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Thursday 22nd October 2009, no shareholders list
filed on: 25th, November 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 23rd, December 2008
|
accounts |
Free Download
(9 pages)
|
| 353 |
Location of register of members
filed on: 16th, December 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 16th December 2008
filed on: 16th, December 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(10 pages)
|
| 363s |
Annual return made up to Wednesday 31st October 2007
filed on: 31st, October 2007
|
annual return |
Free Download
(4 pages)
|
| 363s |
Annual return made up to Monday 30th October 2006
filed on: 30th, October 2006
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 30th, October 2006
|
accounts |
Free Download
(9 pages)
|
| 363s |
Annual return made up to Thursday 9th February 2006
filed on: 9th, February 2006
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 11th, August 2005
|
accounts |
Free Download
(9 pages)
|
| 288a |
On Friday 24th June 2005 New director appointed
filed on: 24th, June 2005
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return made up to Friday 24th June 2005
filed on: 24th, June 2005
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004
filed on: 3rd, February 2005
|
accounts |
Free Download
(10 pages)
|
| 363s |
Annual return made up to Wednesday 14th July 2004
filed on: 14th, July 2004
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Monday 23rd June 2003 Director resigned
filed on: 23rd, June 2003
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2003
filed on: 3rd, June 2003
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return made up to Tuesday 3rd June 2003
filed on: 3rd, June 2003
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/08/03 to 31/03/03
filed on: 30th, January 2003
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st August 2002
filed on: 21st, January 2003
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st August 2001
filed on: 20th, December 2001
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to Thursday 1st November 2001
filed on: 1st, November 2001
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2000
filed on: 26th, June 2001
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to Friday 13th October 2000
filed on: 13th, October 2000
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return made up to Friday 22nd September 2000
filed on: 22nd, September 2000
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Special resolution of Memorandum of Association
filed on: 23rd, March 2000
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, March 2000
|
resolution |
|
| RESOLUTIONS |
Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors
filed on: 23rd, March 2000
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, March 2000
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, March 2000
|
incorporation |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Special resolution of Memorandum of Association
filed on: 23rd, March 2000
|
resolution |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 13th, August 1999
|
incorporation |
Free Download
(24 pages)
|