| AA |
Small-sized company accounts made up to Sun, 30th Jun 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Wed, 31st Oct 2018 - the day director's appointment was terminated
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 30th Jun 2018
filed on: 14th, December 2018
|
accounts |
Free Download
(9 pages)
|
| AP03 |
New secretary appointment on Wed, 29th Aug 2018
filed on: 29th, August 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Sat, 3rd Mar 2018. New Address: Third Floor One London Square Cross Lanes Guildford GU1 1UN. Previous address: Unit 150, Imperial Court Exchange Street East Liverpool L2 3AB
filed on: 3rd, March 2018
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Fri, 30th Jun 2017
filed on: 8th, November 2017
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Wed, 10th May 2017 new director was appointed.
filed on: 16th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th May 2017 new director was appointed.
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 11th May 2017 director's details were changed
filed on: 11th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 10th May 2017 - the day director's appointment was terminated
filed on: 11th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 10th May 2017 - the day director's appointment was terminated
filed on: 10th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 10th May 2017 - the day director's appointment was terminated
filed on: 10th, May 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Wed, 10th May 2017 - the day secretary's appointment was terminated
filed on: 10th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 10th May 2017 - the day director's appointment was terminated
filed on: 10th, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 30th Jun 2016
filed on: 15th, November 2016
|
accounts |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 26th, April 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 18th Apr 2016 with full list of members
filed on: 18th, April 2016
|
annual return |
Free Download
(9 pages)
|
| AA |
Small-sized company accounts made up to Tue, 30th Jun 2015
filed on: 2nd, September 2015
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 3rd, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Mar 2015 new director was appointed.
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Mar 2015 new director was appointed.
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 20th May 2015 - the day secretary's appointment was terminated
filed on: 20th, May 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 20th May 2015
filed on: 20th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Nov 2014 new director was appointed.
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 12th Mar 2015 - the day director's appointment was terminated
filed on: 18th, May 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 18th Apr 2015 with full list of members
filed on: 21st, April 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 21st Apr 2015: 50001.00 GBP
|
capital |
|
| TM01 |
Mon, 2nd Feb 2015 - the day director's appointment was terminated
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 2nd Feb 2015 - the day director's appointment was terminated
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jan 2014 new director was appointed.
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Mon, 30th Jun 2014
filed on: 10th, October 2014
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Fri, 27th Jun 2014 - the day director's appointment was terminated
filed on: 15th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 18th Apr 2014 with full list of members
filed on: 21st, April 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Mon, 21st Apr 2014: 50001.00 GBP
|
capital |
|
| AP01 |
On Wed, 26th Mar 2014 new director was appointed.
filed on: 26th, March 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 26th Mar 2014 new director was appointed.
filed on: 26th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 25th Mar 2014 - the day director's appointment was terminated
filed on: 25th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 25th Mar 2014 - the day director's appointment was terminated
filed on: 25th, March 2014
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 30th Jun 2013
filed on: 15th, November 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Thu, 18th Apr 2013 with full list of members
filed on: 22nd, April 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Sat, 30th Jun 2012
filed on: 28th, September 2012
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Fri, 20th Apr 2012 director's details were changed
filed on: 23rd, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 18th Apr 2012 with full list of members
filed on: 23rd, April 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Mon, 17th Oct 2011 new director was appointed.
filed on: 17th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 17th Oct 2011 - the day director's appointment was terminated
filed on: 17th, October 2011
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 30th Jun 2011
filed on: 9th, September 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Mon, 4th Jul 2011 director's details were changed
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 18th Apr 2011 with full list of members
filed on: 5th, July 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Mon, 4th Jul 2011 director's details were changed
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 4th Jul 2011 director's details were changed
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Wed, 30th Jun 2010
filed on: 2nd, December 2010
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Sun, 18th Apr 2010 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 18th Apr 2010 with full list of members
filed on: 17th, May 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Sun, 18th Apr 2010 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 11th Apr 2010 new director was appointed.
filed on: 11th, April 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 16th Dec 2009 - the day director's appointment was terminated
filed on: 16th, December 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 16th Dec 2009 - the day director's appointment was terminated
filed on: 16th, December 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 23rd Nov 2009 new director was appointed.
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 23rd Nov 2009 new director was appointed.
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 30th Jun 2009
filed on: 13th, October 2009
|
accounts |
Free Download
(6 pages)
|
| 123 |
Nc inc already adjusted 06/05/09
filed on: 22nd, May 2009
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, May 2009
|
resolution |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 13th May 2009 with shareholders record
filed on: 13th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Mon, 27th Oct 2008 Appointment terminated director
filed on: 27th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 10th Oct 2008 Director appointed
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 2nd Oct 2008 Director appointed
filed on: 2nd, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 2nd Oct 2008 Director appointed
filed on: 2nd, October 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/2009 to 30/06/2009
filed on: 23rd, September 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, April 2008
|
incorporation |
Free Download
(17 pages)
|