| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, November 2023
|
accounts |
Free Download
(16 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Mon, 20th Sep 2021 - the day director's appointment was terminated
filed on: 18th, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 20th Sep 2021 - the day director's appointment was terminated
filed on: 18th, October 2021
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, September 2021
|
resolution |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 13th, September 2021
|
incorporation |
Free Download
(36 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, September 2021
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 16th Aug 2021: 246381066.00 GBP
filed on: 2nd, September 2021
|
capital |
Free Download
(3 pages)
|
| CH01 |
On Thu, 15th Apr 2021 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, March 2021
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Fri, 29th Jan 2021 new director was appointed.
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 29th Jan 2021 new director was appointed.
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 6th, April 2020
|
accounts |
Free Download
(20 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 26th, February 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Fri, 18th Sep 2015 with full list of members
filed on: 21st, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 21st Sep 2015: 174318.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 29th, July 2015
|
accounts |
Free Download
(14 pages)
|
| AUD |
Resignation of an auditor
filed on: 11th, December 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 18th Sep 2014 with full list of members
filed on: 18th, September 2014
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Thu, 26th Jun 2014 - the day director's appointment was terminated
filed on: 26th, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 26th Jun 2014 new director was appointed.
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Wed, 18th Sep 2013 with full list of members
filed on: 18th, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 18th Sep 2013: 174318.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 6th, January 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to Tue, 18th Sep 2012 with full list of members
filed on: 19th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AUD |
Resignation of an auditor
filed on: 21st, August 2012
|
auditors |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 27th Mar 2012. Old Address: Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom
filed on: 27th, March 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 22nd, November 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Mon, 19th Sep 2011 with full list of members
filed on: 5th, October 2011
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sun, 18th Sep 2011 with full list of members
filed on: 3rd, October 2011
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Wed, 7th Sep 2011 new director was appointed.
filed on: 7th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 7th Sep 2011 - the day director's appointment was terminated
filed on: 7th, September 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 7th Sep 2011 - the day director's appointment was terminated
filed on: 7th, September 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 7th Sep 2011 new director was appointed.
filed on: 7th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 14th Apr 2011 - the day director's appointment was terminated
filed on: 14th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 14th Apr 2011 - the day director's appointment was terminated
filed on: 14th, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Apr 2011 new director was appointed.
filed on: 14th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 14th Apr 2011 new director was appointed.
filed on: 14th, April 2011
|
officers |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, December 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, December 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 6th, December 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, December 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, December 2010
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 19th, November 2010
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Sat, 18th Sep 2010 with full list of members
filed on: 21st, October 2010
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Wed, 14th Jul 2010. Old Address: Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW
filed on: 14th, July 2010
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 4th Feb 2010. Old Address: 2 Lambs Passage London EC1Y 8BB
filed on: 4th, February 2010
|
address |
Free Download
(2 pages)
|
| TM02 |
Thu, 4th Feb 2010 - the day secretary's appointment was terminated
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Thu, 4th Feb 2010
filed on: 4th, February 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, December 2009
|
resolution |
Free Download
(36 pages)
|
| SH01 |
Capital declared on Mon, 30th Nov 2009: 174318.00 GBP
filed on: 18th, December 2009
|
capital |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 30th Sep 2010 to Wed, 31st Mar 2010
filed on: 31st, October 2009
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On Sat, 31st Oct 2009 new director was appointed.
filed on: 31st, October 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Sun, 27th Sep 2009 Director appointed
filed on: 27th, September 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On Sun, 27th Sep 2009 Appointment terminated director
filed on: 27th, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Sun, 27th Sep 2009 Appointment terminated director
filed on: 27th, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 24th Sep 2009 Appointment terminated director
filed on: 24th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 24th Sep 2009 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, September 2009
|
incorporation |
Free Download
(21 pages)
|