AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023
|
accounts |
Free Download
(13 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Menzies Llp Centrum House 36 Station Road Egham TW20 9LF England at an unknown date to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
filed on: 30th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 7th, December 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 9th, December 2021
|
accounts |
Free Download
(13 pages)
|
CH03 |
On 24th November 2021 secretary's details were changed
filed on: 24th, November 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 24th September 2020 director's details were changed
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st March 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 14th, January 2021
|
accounts |
Free Download
(13 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st March 2019
filed on: 10th, January 2021
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 24th September 2020 director's details were changed
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 28th September 2017 director's details were changed
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England at an unknown date to C/O Menzies Llp Centrum House 36 Station Road Egham TW20 9LF
filed on: 1st, October 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2015
filed on: 5th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th November 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 29th, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2014
filed on: 7th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 25th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2013
filed on: 22nd, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, August 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2012
filed on: 22nd, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 25th, September 2012
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 22nd, November 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2011
filed on: 17th, October 2011
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 4th October 2011 secretary's details were changed
filed on: 17th, October 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Barclay Road London SW6 1EJ on 17th October 2011
filed on: 17th, October 2011
|
address |
Free Download
(1 page)
|
CH01 |
On 4th October 2011 director's details were changed
filed on: 17th, October 2011
|
officers |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, October 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 5th, October 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 5th October 2009 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2010
filed on: 5th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 5th, October 2010
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 4th, March 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2009
filed on: 28th, October 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 23rd February 2009 with complete member list
filed on: 23rd, February 2009
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/03/2009
filed on: 18th, November 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 30th September 2008 Secretary appointed
filed on: 30th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On 25th September 2008 Appointment terminated secretary
filed on: 25th, September 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2007
filed on: 10th, September 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 19th October 2007 with complete member list
filed on: 19th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 19th October 2007 with complete member list
filed on: 19th, October 2007
|
annual return |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 4th October 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 23rd, October 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 4th October 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 23rd, October 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 23rd October 2006 New director appointed
filed on: 23rd, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 23rd October 2006 New director appointed
filed on: 23rd, October 2006
|
officers |
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 12th, October 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, October 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, October 2006
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, October 2006
|
address |
Free Download
(1 page)
|
288b |
On 12th October 2006 Director resigned
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 12th October 2006 Director resigned
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, October 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 4th, October 2006
|
incorporation |
Free Download
(19 pages)
|