| AA |
Audit exemption subsidiary accounts for the year ending on 2022/09/30
filed on: 27th, June 2023
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 13th, June 2023
|
accounts |
Free Download
(42 pages)
|
| CH01 |
On 2023/01/10 director's details were changed
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2021/09/30
filed on: 3rd, March 2022
|
accounts |
Free Download
(17 pages)
|
| TM01 |
2022/01/24 - the day director's appointment was terminated
filed on: 11th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2020/09/30
filed on: 3rd, March 2021
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director appointment on 2020/09/07.
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/04/01 director's details were changed
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/07/01 director's details were changed
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2019/09/30
filed on: 4th, March 2020
|
accounts |
Free Download
(16 pages)
|
| TM01 |
2019/06/30 - the day director's appointment was terminated
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/09/30
filed on: 14th, February 2019
|
accounts |
Free Download
(16 pages)
|
| TM01 |
2018/12/31 - the day director's appointment was terminated
filed on: 3rd, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/10/01.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/05/25.
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/05/25.
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/05/25.
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/05/25 - the day director's appointment was terminated
filed on: 7th, June 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/05/25 - the day director's appointment was terminated
filed on: 7th, June 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
2018/05/25 - the day secretary's appointment was terminated
filed on: 7th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/05/25.
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2017/09/30
filed on: 27th, March 2018
|
accounts |
Free Download
(16 pages)
|
| CH03 |
On 2018/01/04 secretary's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2018/01/04 director's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/01/04 director's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/09/30
filed on: 26th, April 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 2015/09/30
filed on: 13th, April 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2016/01/04 with full list of members
filed on: 26th, January 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2014/09/30
filed on: 26th, March 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2015/01/04 with full list of members
filed on: 3rd, February 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2013/09/30
filed on: 7th, April 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2014/01/04 with full list of members
filed on: 3rd, February 2014
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Clock House 140 London Road Guildford Surrey GU1 1UW
filed on: 11th, July 2013
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/09/30
filed on: 6th, June 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2013/01/04 with full list of members
filed on: 24th, January 2013
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2012/05/10 with full list of members
filed on: 17th, May 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2011/09/30
filed on: 2nd, May 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2011/05/10 with full list of members
filed on: 20th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2010/09/30
filed on: 13th, April 2011
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 2010/09/07 director's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(3 pages)
|
| CH03 |
On 2010/09/07 secretary's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(3 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, June 2010
|
address |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, June 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/05/10 with full list of members
filed on: 4th, June 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2009/09/30
filed on: 2nd, June 2010
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Change of registered office on 2009/11/23 from Cadogan House, 239 Acton Lane Park Royal London NW10 7NP
filed on: 23rd, November 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/05/14 with shareholders record
filed on: 14th, May 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2008/09/30
filed on: 12th, March 2009
|
accounts |
Free Download
(11 pages)
|
| 353 |
Location of register of members
filed on: 14th, May 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/05/14 with shareholders record
filed on: 14th, May 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On 2007/06/04 Secretary resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares from 2007/05/10 to 2007/05/10. Value of each share 1.00 £, total number of shares: 100.
filed on: 4th, June 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares from 2007/05/10 to 2007/05/10. Value of each share 1.00 £, total number of shares: 100.
filed on: 4th, June 2007
|
capital |
Free Download
(1 page)
|
| 288b |
On 2007/06/04 Director resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/06/04 Secretary resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/06/04 Director resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/06/01 New secretary appointed;new director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/06/01 New secretary appointed;new director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/06/01 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/06/01 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/05/08 to 30/09/08
filed on: 23rd, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/08 to 30/09/08
filed on: 23rd, May 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, May 2007
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Company registration
filed on: 10th, May 2007
|
incorporation |
Free Download
(20 pages)
|