CH01 |
On August 7, 2023 director's details were changed
filed on: 5th, October 2023
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2023
filed on: 27th, September 2023
|
accounts |
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(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 10th, January 2023
|
accounts |
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(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 21st, December 2020
|
accounts |
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(4 pages)
|
CH01 |
On August 20, 2020 director's details were changed
filed on: 17th, September 2020
|
officers |
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(2 pages)
|
CH01 |
On June 19, 2020 director's details were changed
filed on: 9th, July 2020
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on June 22, 2020
filed on: 6th, July 2020
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on June 22, 2020
filed on: 6th, July 2020
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on June 23, 2020
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On May 6, 2020 new director was appointed.
filed on: 19th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 6, 2020 new director was appointed.
filed on: 14th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 6, 2020 new director was appointed.
filed on: 14th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 22, 2020 new director was appointed.
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 22, 2020 new director was appointed.
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 22, 2020
filed on: 29th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 22, 2020
filed on: 29th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 22, 2020
filed on: 29th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On January 22, 2020 new director was appointed.
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 13th, August 2019
|
accounts |
Free Download
(4 pages)
|
AP01 |
On December 5, 2018 new director was appointed.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 10, 2018
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 28th, November 2018
|
accounts |
Free Download
(4 pages)
|
AP01 |
On October 23, 2018 new director was appointed.
filed on: 5th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 23, 2018
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 23, 2018
filed on: 1st, November 2018
|
officers |
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(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 22, 2017
filed on: 22nd, September 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 26th, July 2017
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on September 20, 2016
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 19th, May 2016
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to August 26, 2015
filed on: 27th, August 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 29th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to August 26, 2014
filed on: 2nd, October 2014
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on June 2, 2014
filed on: 8th, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On July 30, 2014 new director was appointed.
filed on: 8th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(5 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: The Clock House 140 London Road Guildford Surrey GU1 1UW
filed on: 17th, September 2013
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 26, 2013
filed on: 10th, September 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 18th, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to August 26, 2012
filed on: 4th, September 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to August 26, 2011
filed on: 26th, August 2011
|
annual return |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on May 6, 2011. Old Address: 2 Bloomsbury Street London WC1B 3ST
filed on: 6th, May 2011
|
address |
Free Download
(1 page)
|
CH01 |
On January 31, 2011 director's details were changed
filed on: 25th, February 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On January 31, 2011 director's details were changed
filed on: 25th, February 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On January 31, 2011 director's details were changed
filed on: 25th, February 2011
|
officers |
Free Download
(3 pages)
|
CH03 |
On January 31, 2011 secretary's details were changed
filed on: 25th, February 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On January 31, 2011 director's details were changed
filed on: 25th, February 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 17, 2011
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 13, 2011 new director was appointed.
filed on: 13th, January 2011
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 15th, December 2010
|
accounts |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, September 2010
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 15th, September 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 26, 2010
filed on: 9th, September 2010
|
annual return |
Free Download
(6 pages)
|
AP01 |
On April 16, 2010 new director was appointed.
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: April 15, 2010) of a secretary
filed on: 15th, April 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on April 13, 2010
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 23rd, November 2009
|
accounts |
Free Download
(5 pages)
|
CH01 |
On January 1, 2009 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to September 14, 2009 - Annual return with full member list
filed on: 14th, September 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 9th, September 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2008
|
incorporation |
Free Download
(23 pages)
|