| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On Tue, 30th Aug 2022 new director was appointed.
filed on: 21st, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Aug 2022
filed on: 3rd, August 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Jun 2022
filed on: 5th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 22nd Jun 2022 new director was appointed.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 31st Jul 2021 new director was appointed.
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 31st Jul 2021
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, September 2021
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On Tue, 23rd Mar 2021 new director was appointed.
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 23rd Mar 2021
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 23rd Mar 2021
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 23rd Mar 2021 new director was appointed.
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 24th, September 2020
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Sep 2020
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 22nd, August 2019
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 8th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Jun 2019
filed on: 27th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 20th, July 2018
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On Fri, 23rd Mar 2018 new director was appointed.
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 26th Mar 2018 director's details were changed
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 15th Aug 2017 new director was appointed.
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 8th May 2017 secretary's details were changed
filed on: 6th, March 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 8th May 2017 director's details were changed
filed on: 2nd, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 8th May 2017 director's details were changed
filed on: 2nd, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 8th May 2017 director's details were changed
filed on: 2nd, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 12th Feb 2018
filed on: 12th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Tue, 8th Mar 2016
filed on: 11th, July 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 2 Dashwood Lang Road Addlestone Nr Weybridge Surrey KT15 2NX on Mon, 8th May 2017 to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF
filed on: 8th, May 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 13th Dec 2016
filed on: 19th, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 1st Sep 2016
filed on: 26th, September 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 8th Mar 2016 new director was appointed.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 8th Mar 2016
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Jun 2016
filed on: 13th, July 2016
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Tue, 8th Mar 2016
filed on: 13th, July 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 8th Mar 2016 new director was appointed.
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On Wed, 9th Dec 2015 new director was appointed.
filed on: 2nd, February 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 9th Dec 2015
filed on: 19th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Jun 2015
filed on: 2nd, July 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 2nd Jul 2015: 1000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 17th, June 2015
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Fri, 7th Nov 2014
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 7th Nov 2014 new director was appointed.
filed on: 29th, December 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Jun 2014
filed on: 7th, July 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 14th, May 2014
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Jun 2013
filed on: 17th, July 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Thu, 20th Jun 2013 new director was appointed.
filed on: 20th, June 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 20th Jun 2013
filed on: 20th, June 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Mar 2013 director's details were changed
filed on: 3rd, May 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 14th Mar 2013 new director was appointed.
filed on: 14th, March 2013
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, March 2013
|
resolution |
Free Download
(16 pages)
|
| AP01 |
On Thu, 21st Feb 2013 new director was appointed.
filed on: 21st, February 2013
|
officers |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 10th, January 2013
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Thu, 10th Jan 2013 new director was appointed.
filed on: 10th, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 10th Jan 2013 new director was appointed.
filed on: 10th, January 2013
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Thu, 20th Dec 2012: 1000.00 GBP
filed on: 10th, January 2013
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Thu, 20th Dec 2012: 510.00 GBP
filed on: 10th, January 2013
|
capital |
Free Download
(4 pages)
|
| AP03 |
On Thu, 13th Dec 2012, company appointed a new person to the position of a secretary
filed on: 13th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 6th Dec 2012 new director was appointed.
filed on: 6th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 6th Dec 2012 new director was appointed.
filed on: 6th, December 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 22nd Nov 2012. Old Address: One Bishops Square London E1 6AD United Kingdom
filed on: 22nd, November 2012
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Nov 2012
filed on: 22nd, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Nov 2012
filed on: 22nd, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Nov 2012
filed on: 22nd, November 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 22nd Nov 2012
filed on: 22nd, November 2012
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 16th, November 2012
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed alnery no. 3044 LIMITEDcertificate issued on 16/11/12
filed on: 16th, November 2012
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, June 2012
|
incorporation |
Free Download
(24 pages)
|