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Documents

Documents
Date Category Description Pages
30 Apr 2024 accounts Annual Accounts 8 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2023 officers Change of particulars for secretary (Mrs Antonia Thornhill Madden) 1 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 accounts Annual Accounts 8 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2022 capital Return of Allotment of shares 3 Buy now
28 Apr 2022 accounts Annual Accounts 8 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 7 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 7 Buy now
23 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2019 officers Appointment of director (Mrs Antonia Thornhill Madden) 2 Buy now
19 Dec 2019 capital Return of Allotment of shares 3 Buy now
19 Dec 2019 officers Change of particulars for director (Tobias Benedict Eoghan Madden) 2 Buy now
19 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2019 resolution Resolution 3 Buy now
04 Dec 2019 officers Change of particulars for secretary (Ms Antonia Thornhill Newton) 1 Buy now
14 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2019 accounts Annual Accounts 9 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 9 Buy now
07 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 6 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jul 2016 accounts Annual Accounts 5 Buy now
05 Jul 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Feb 2016 annual-return Annual Return 3 Buy now
29 Apr 2015 accounts Annual Accounts 4 Buy now
14 Jan 2015 annual-return Annual Return 3 Buy now
03 Mar 2014 accounts Annual Accounts 4 Buy now
14 Jan 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2014 annual-return Annual Return 3 Buy now
26 Nov 2013 gazette Gazette Notice Compulsary 1 Buy now
30 Apr 2013 accounts Annual Accounts 4 Buy now
16 Oct 2012 annual-return Annual Return 3 Buy now
30 May 2012 accounts Annual Accounts 5 Buy now
17 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2011 annual-return Annual Return 3 Buy now
19 Jul 2011 accounts Annual Accounts 5 Buy now
28 Oct 2010 annual-return Annual Return 3 Buy now
28 Oct 2010 officers Change of particulars for director (Tobias Benedict Eoghan Madden) 2 Buy now
28 Oct 2010 officers Change of particulars for secretary (Ms Antonia Thornhill Newton) 1 Buy now
20 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2010 accounts Annual Accounts 6 Buy now
14 Oct 2009 annual-return Annual Return 3 Buy now
27 Apr 2009 officers Secretary appointed ms antonia thornhill newton 1 Buy now
27 Apr 2009 officers Appointment terminated secretary laura gingell 1 Buy now
25 Mar 2009 accounts Annual Accounts 6 Buy now
19 Dec 2008 address Registered office changed on 19/12/2008 from valentine way 32 swan island 1 strawberry vale twickenham TW1 4RP united kingdom 1 Buy now
19 Dec 2008 annual-return Return made up to 30/07/08; full list of members 3 Buy now
19 Dec 2008 address Registered office changed on 19/12/2008 from willow house, stanford dingley reading berkshire RG7 6LX 1 Buy now
05 Jun 2008 accounts Annual Accounts 6 Buy now
03 Oct 2007 annual-return Return made up to 30/07/07; full list of members 2 Buy now
17 Apr 2007 accounts Annual Accounts 6 Buy now
30 Jan 2007 annual-return Return made up to 30/07/06; full list of members 2 Buy now
19 May 2006 accounts Annual Accounts 6 Buy now
09 Dec 2005 annual-return Return made up to 30/07/05; full list of members 2 Buy now
23 Nov 2004 officers New secretary appointed 2 Buy now
12 Nov 2004 officers New director appointed 2 Buy now
12 Aug 2004 officers Secretary resigned 1 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
30 Jul 2004 incorporation Incorporation Company 12 Buy now