| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 13th, December 2023
|
accounts |
Free Download
(40 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 9th, January 2023
|
accounts |
Free Download
(40 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 15th, July 2022
|
accounts |
Free Download
(37 pages)
|
| AP01 |
On Thu, 7th Jan 2021 new director was appointed.
filed on: 18th, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 8th, January 2021
|
accounts |
Free Download
(36 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(35 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, November 2018
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On Wed, 18th Jul 2018 director's details were changed
filed on: 18th, July 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 9th, February 2018
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On Fri, 6th Jan 2017 new director was appointed.
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 6th Jan 2017
filed on: 6th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 18th, September 2016
|
accounts |
Free Download
(35 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom at an unknown date to One Fleet Place London EC4M 7WS
filed on: 18th, July 2016
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Pannell House Park Street Guildford Surrey GU1 4HN.
filed on: 15th, July 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 1 Fleet Place London EC4M 7RA England on Mon, 11th Jul 2016 to One Fleet Place London EC4M 7WS
filed on: 11th, July 2016
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Thu, 2nd Jun 2016
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, June 2016
|
resolution |
Free Download
|
| TM01 |
Director's appointment terminated on Thu, 2nd Jun 2016
filed on: 9th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 2nd Jun 2016 new director was appointed.
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 2nd Jun 2016 new director was appointed.
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Jun 2016
filed on: 9th, June 2016
|
officers |
Free Download
(1 page)
|
| AP04 |
On Thu, 2nd Jun 2016, company appointed a new person to the position of a secretary
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Jun 2016
filed on: 9th, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Jun 2016
filed on: 9th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 2nd Jun 2016 new director was appointed.
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 8th Floor 155 Bishopsgate London EC2M 3XJ on Tue, 7th Jun 2016 to 1Fleet Place Fleet Place London EC4M 7RA
filed on: 7th, June 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 1Fleet Place Fleet Place London EC4M 7RA England on Tue, 7th Jun 2016 to PO Box EC4M 7WS 1 Fleet Place London EC4M 7RA
filed on: 7th, June 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from PO Box EC4M 7WS 1 Fleet Place London EC4M 7RA England on Tue, 7th Jun 2016 to 1 Fleet Place London EC4M 7RA
filed on: 7th, June 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(33 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jul 2015
filed on: 14th, July 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 14th Jul 2015: 19011236.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 18th, September 2014
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Jul 2014
filed on: 15th, July 2014
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom at an unknown date to Pannell House Park Street Guildford Surrey GU1 4HN
filed on: 14th, July 2014
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 10th Jan 2014
filed on: 10th, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 10th Jan 2014 new director was appointed.
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 10th, September 2013
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Jul 2013
filed on: 11th, July 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 11th Jul 2013: 19,011,236 GBP
|
capital |
|
| AD02 |
Notification of SAIL
filed on: 11th, July 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, July 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 5th Oct 2012 new director was appointed.
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 4th Oct 2012
filed on: 4th, October 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 30th, July 2012
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Jul 2012
filed on: 26th, July 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Tue, 10th Jul 2012 new director was appointed.
filed on: 10th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 9th Jul 2012
filed on: 9th, July 2012
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 17th Nov 2011: 19011236.00 GBP
filed on: 28th, November 2011
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Thu, 13th Oct 2011: 16451726.00 GBP
filed on: 21st, October 2011
|
capital |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, October 2011
|
resolution |
Free Download
(14 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 31st Dec 2011
filed on: 13th, September 2011
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Fri, 1st Jul 2011 director's details were changed
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Jul 2011 director's details were changed
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, July 2011
|
incorporation |
Free Download
(25 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|