| AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 16th, December 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 5th, September 2021
|
accounts |
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 14th, October 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(14 pages)
|
| AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 28th February 2018
filed on: 13th, September 2018
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, June 2018
|
resolution |
Free Download
(12 pages)
|
| AA01 |
Previous accounting period shortened from Saturday 30th June 2018 to Wednesday 28th February 2018
filed on: 23rd, May 2018
|
accounts |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to Kindertons House Marshfield Bank Crewe CW2 8UY on Tuesday 22nd May 2018
filed on: 22nd, May 2018
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 19th, March 2018
|
accounts |
Free Download
(32 pages)
|
| AD02 |
Location of register of charges has been changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP at an unknown date
filed on: 30th, January 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 16th, May 2017
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Registered office address changed from 3rd Floor, 21 High Streeet Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on Monday 8th May 2017
filed on: 8th, May 2017
|
address |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG at an unknown date
filed on: 18th, November 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 3rd Floor, 21 High Streeet Feltham TW13 4AG on Thursday 17th November 2016
filed on: 17th, November 2016
|
address |
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 3rd Floor, 21 High Streeet Feltham TW13 4AG
filed on: 17th, November 2016
|
address |
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 3rd Floor, 21 High Streeet Feltham TW13 4AG
filed on: 17th, November 2016
|
address |
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 3rd Floor, 21 High Streeet Feltham TW13 4AG
filed on: 17th, November 2016
|
address |
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 22 Chancery Lane London WC2A 1LS
filed on: 27th, May 2016
|
address |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
filed on: 13th, April 2016
|
accounts |
Free Download
(70 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 30th June 2015
filed on: 13th, April 2016
|
accounts |
Free Download
(13 pages)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 50 - 52 Chancery Lane London WC2A 1HL
filed on: 9th, February 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 29th January 2016 with full list of members
filed on: 9th, February 2016
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Location of register of charges has been changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA England to 22 Chancery Lane London WC2A 1LS at an unknown date
filed on: 9th, February 2016
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from Wednesday 31st December 2014 to Tuesday 30th June 2015
filed on: 17th, September 2015
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, July 2015
|
resolution |
Free Download
|
| AD01 |
Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on Tuesday 23rd June 2015
filed on: 23rd, June 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 29th January 2015 with full list of members
filed on: 3rd, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
2000.00 GBP is the capital in company's statement on Tuesday 3rd March 2015
|
capital |
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, November 2014
|
accounts |
Free Download
(14 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Uk House 82 Heath Road Twickenham TW1 4BW United Kingdom
filed on: 7th, April 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 29th January 2014 with full list of members
filed on: 7th, April 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
2000.00 GBP is the capital in company's statement on Monday 7th April 2014
|
capital |
|
| AD01 |
Change of registered office on Tuesday 28th January 2014 from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
filed on: 28th, January 2014
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(27 pages)
|
| AA01 |
Previous accounting period extended from Sunday 30th September 2012 to Monday 31st December 2012
filed on: 21st, May 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 29th January 2013 with full list of members
filed on: 29th, January 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th September 2011
filed on: 18th, April 2012
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return made up to Sunday 29th January 2012 with full list of members
filed on: 16th, April 2012
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Change of registered office on Tuesday 14th February 2012 from 82 Uk House Heath Road Twickenham TW1 4BW
filed on: 14th, February 2012
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 14th, February 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, February 2012
|
address |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 14th, September 2011
|
auditors |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Thursday 30th September 2010
filed on: 27th, June 2011
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to Saturday 29th January 2011 with full list of members
filed on: 16th, March 2011
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Change of registered office on Monday 28th February 2011 from C/O Birketts Llp Kingfisher House, 1 Gilders Way Norwich Norfolk NR3 1UB
filed on: 28th, February 2011
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Wednesday 30th September 2009
filed on: 18th, May 2010
|
accounts |
Free Download
(25 pages)
|
| AD01 |
Change of registered office on Friday 19th March 2010 from 1St Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW
filed on: 19th, March 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 29th January 2010 with full list of members
filed on: 29th, January 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th September 2008
filed on: 8th, May 2009
|
accounts |
Free Download
(25 pages)
|
| 363a |
Annual return made up to Friday 20th March 2009
filed on: 20th, March 2009
|
annual return |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 19/03/2009 from 2ND floor uk house 82 heath road twickenham middlesex TW1 4BW
filed on: 19th, March 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, June 2008
|
resolution |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2009 to 30/09/2008
filed on: 22nd, May 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution, Resolution of increasing authorised share capital
filed on: 6th, May 2008
|
resolution |
Free Download
(29 pages)
|
| 123 |
Nc inc already adjusted 04/04/08
filed on: 6th, May 2008
|
capital |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/04/2008 from birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ
filed on: 23rd, April 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 13th, February 2008
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 13th, February 2008
|
incorporation |
Free Download
(18 pages)
|