AA |
Small-sized company accounts made up to 31st December 2022
filed on: 21st, February 2024
|
accounts |
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(13 pages)
|
CH01 |
On 18th January 2024 director's details were changed
filed on: 18th, January 2024
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, October 2023
|
resolution |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, September 2023
|
incorporation |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 23rd, December 2022
|
accounts |
Free Download
(14 pages)
|
AD01 |
Address change date: 17th March 2022. New Address: 70 Gracechurch Street 3rd Floor London EC3V 0HR. Previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF
filed on: 17th, March 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 28th June 2021 director's details were changed
filed on: 29th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 22nd, June 2020
|
accounts |
Free Download
(9 pages)
|
TM01 |
18th December 2019 - the day director's appointment was terminated
filed on: 27th, December 2019
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 18th December 2019
filed on: 27th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 7th, November 2018
|
accounts |
Free Download
(9 pages)
|
TM02 |
21st August 2017 - the day secretary's appointment was terminated
filed on: 21st, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 11th, May 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 28th December 2015 with full list of members
filed on: 8th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th January 2016: 20000.00 GBP
|
capital |
|
AD01 |
Address change date: 8th July 2015. New Address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Previous address: Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
filed on: 8th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 26th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 28th December 2014 with full list of members
filed on: 4th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th February 2015: 20000.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 7th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 28th December 2013 with full list of members
filed on: 8th, January 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 25th, June 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 28th December 2012 with full list of members
filed on: 3rd, January 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 28th December 2011 with full list of members
filed on: 3rd, January 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 15th, July 2011
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 27th December 2010 secretary's details were changed
filed on: 10th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th December 2010 with full list of members
filed on: 10th, January 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 27th December 2010 director's details were changed
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 20th, July 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th December 2009 with full list of members
filed on: 4th, January 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 24th, July 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 13th January 2009 with shareholders record
filed on: 13th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2007
filed on: 29th, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 12th March 2008 with shareholders record
filed on: 12th, March 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 22/05/07 from: c/o menzies chartered accountants, 65 high street egham surrey TW20 9EY
filed on: 22nd, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/07 from: c/o menzies chartered accountants, 65 high street egham surrey TW20 9EY
filed on: 22nd, May 2007
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, May 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, May 2007
|
resolution |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, May 2007
|
resolution |
Free Download
(23 pages)
|
88(2)R |
Alloted 19999 shares on 2nd January 2007. Value of each share 1 £, total number of shares: 20000.
filed on: 2nd, March 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares on 2nd January 2007. Value of each share 1 £, total number of shares: 20000.
filed on: 2nd, March 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, January 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 4th, January 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 4th, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 4th, January 2007
|
resolution |
Free Download
|
288b |
On 28th December 2006 Secretary resigned
filed on: 28th, December 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, December 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 28th, December 2006
|
incorporation |
Free Download
(17 pages)
|
288b |
On 28th December 2006 Secretary resigned
filed on: 28th, December 2006
|
officers |
Free Download
(1 page)
|