| AA |
Full accounts data made up to December 31, 2022
filed on: 12th, January 2024
|
accounts |
Free Download
(49 pages)
|
| AP01 |
On November 23, 2023 new director was appointed.
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 23, 2023
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 24, 2023 new director was appointed.
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 24, 2023
filed on: 26th, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 1, 2022 new director was appointed.
filed on: 13th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2022
filed on: 13th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 1, 2022 new director was appointed.
filed on: 13th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 1, 2022
filed on: 13th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(33 pages)
|
| CH01 |
On September 12, 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 12, 2022 director's details were changed
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 1, 2022 new director was appointed.
filed on: 15th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2022
filed on: 13th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2022
filed on: 14th, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 31, 2022
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 17, 2021) of a secretary
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 17, 2021 new director was appointed.
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 19th, December 2021
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On November 16, 2021 new director was appointed.
filed on: 16th, November 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 19, 2020 director's details were changed
filed on: 28th, September 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 1, 2021 director's details were changed
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 26, 2021
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 16, 2021 new director was appointed.
filed on: 26th, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 10th, January 2021
|
accounts |
Free Download
(30 pages)
|
| AD01 |
New registered office address Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY. Change occurred on October 20, 2020. Company's previous address: Busways House Wellington Road Twickenham TW2 5NX.
filed on: 20th, October 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 30, 2020
filed on: 29th, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 19, 2020 new director was appointed.
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 19, 2020 new director was appointed.
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 19, 2020 new director was appointed.
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 19, 2020 new director was appointed.
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 22, 2020 new director was appointed.
filed on: 14th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 18, 2019 new director was appointed.
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment was terminated on May 10, 2019
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 11, 2019
filed on: 14th, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 21, 2019 new director was appointed.
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2018
filed on: 8th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 15th, October 2018
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on June 23, 2017
filed on: 21st, July 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, December 2016
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 22/12/16
filed on: 23rd, December 2016
|
insolvency |
Free Download
(2 pages)
|
| SH19 |
Capital declared on December 23, 2016: 46860014.54 GBP
filed on: 23rd, December 2016
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 23rd, December 2016
|
capital |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 9th, November 2016
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On July 4, 2016 new director was appointed.
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 11, 2016
filed on: 29th, July 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on July 29, 2016: 60360014.54 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 18th, November 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 11, 2015
filed on: 11th, June 2015
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2014
filed on: 6th, November 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 1, 2014 new director was appointed.
filed on: 6th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2014
filed on: 6th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 11, 2014
filed on: 17th, June 2014
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On March 24, 2014 new director was appointed.
filed on: 24th, March 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on March 18, 2014
filed on: 18th, March 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 5th, September 2013
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on August 13, 2013
filed on: 13th, August 2013
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on July 15, 2011: 60360014.54 GBP
filed on: 29th, July 2013
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 11, 2013
filed on: 15th, July 2013
|
annual return |
Free Download
(9 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: 11th, July 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On May 1, 2013 new director was appointed.
filed on: 1st, May 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 11, 2012
filed on: 25th, June 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On June 13, 2012 new director was appointed.
filed on: 13th, June 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 28, 2012 new director was appointed.
filed on: 28th, May 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 17, 2012 new director was appointed.
filed on: 17th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 17, 2012
filed on: 17th, May 2012
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(9 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
filed on: 22nd, August 2011
|
address |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, August 2011
|
address |
Free Download
(2 pages)
|
| SH01 |
Capital declared on March 18, 2011: 3381000.00 GBP
filed on: 16th, August 2011
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 11, 2011
filed on: 9th, August 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on July 6, 2011
filed on: 6th, July 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 28, 2011 new director was appointed.
filed on: 28th, June 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 28, 2011 new director was appointed.
filed on: 28th, June 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from June 30, 2011 to December 31, 2010
filed on: 20th, June 2011
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on April 20, 2011. Old Address: Lacon House Theobald's Road London WC1X 8RW United Kingdom
filed on: 20th, April 2011
|
address |
Free Download
(1 page)
|
| AP01 |
On April 20, 2011 new director was appointed.
filed on: 20th, April 2011
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 21st, June 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 21st, June 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, June 2010
|
incorporation |
Free Download
(34 pages)
|