AA |
Small-sized company accounts made up to 31st March 2023
filed on: 31st, October 2023
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 15th September 2023. New Address: Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP. Previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 20th, August 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 22nd, September 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 23rd, October 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 14th, November 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 18th, January 2018
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 24th August 2017 director's details were changed
filed on: 24th, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 24th August 2017. New Address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
filed on: 24th, August 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 24th August 2017. New Address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Previous address: The Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN
filed on: 24th, August 2017
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, March 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, March 2017
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd June 2016 with full list of members
filed on: 13th, August 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th August 2016: 1250000.00 GBP
|
capital |
|
AUD |
Resignation of an auditor
filed on: 22nd, July 2016
|
auditors |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2015
filed on: 11th, December 2015
|
accounts |
Free Download
(6 pages)
|
TM01 |
1st June 2015 - the day director's appointment was terminated
filed on: 21st, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd June 2015 with full list of members
filed on: 21st, July 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2014
filed on: 18th, February 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 22nd June 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2013
filed on: 6th, January 2014
|
accounts |
Free Download
(6 pages)
|
TM02 |
21st October 2013 - the day secretary's appointment was terminated
filed on: 21st, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd June 2013 with full list of members
filed on: 24th, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2012
filed on: 12th, February 2013
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2012
filed on: 12th, February 2013
|
accounts |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 31
filed on: 5th, September 2012
|
mortgage |
Free Download
(11 pages)
|
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 29
filed on: 24th, August 2012
|
mortgage |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 30
filed on: 21st, August 2012
|
mortgage |
Free Download
(12 pages)
|
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 22
filed on: 8th, August 2012
|
mortgage |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 29
filed on: 31st, July 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 28
filed on: 23rd, July 2012
|
mortgage |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 22nd June 2012 with full list of members
filed on: 30th, June 2012
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 27
filed on: 18th, June 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 26
filed on: 25th, May 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 25
filed on: 3rd, April 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 24
filed on: 3rd, April 2012
|
mortgage |
Free Download
(12 pages)
|
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16
filed on: 28th, March 2012
|
mortgage |
Free Download
(4 pages)
|
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17
filed on: 28th, March 2012
|
mortgage |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 22
filed on: 27th, March 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 23
filed on: 27th, March 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 20
filed on: 21st, March 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 21
filed on: 21st, March 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 19
filed on: 13th, March 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 17
filed on: 10th, March 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 18
filed on: 10th, March 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 16
filed on: 8th, March 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 15
filed on: 3rd, March 2012
|
mortgage |
Free Download
(11 pages)
|
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12
filed on: 29th, February 2012
|
mortgage |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 14
filed on: 28th, February 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 13
filed on: 23rd, February 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 12
filed on: 10th, February 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 10
filed on: 7th, February 2012
|
mortgage |
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 11
filed on: 7th, February 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 9
filed on: 3rd, February 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 25th, January 2012
|
mortgage |
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 21st, January 2012
|
mortgage |
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 21st, January 2012
|
mortgage |
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 18th, January 2012
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 17th, January 2012
|
mortgage |
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 30th, December 2011
|
mortgage |
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 17th, December 2011
|
mortgage |
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, August 2011
|
mortgage |
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 11th August 2011: 1250000.00 GBP
filed on: 17th, August 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, August 2011
|
resolution |
Free Download
(28 pages)
|
AP03 |
New secretary appointment on 28th June 2011
filed on: 28th, June 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, June 2011
|
incorporation |
Free Download
(34 pages)
|