| AA |
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 3rd, July 2023
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Tue, 10th Jan 2023 director's details were changed
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 10th Jan 2023 director's details were changed
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Mon, 24th Jan 2022 - the day director's appointment was terminated
filed on: 11th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 11th, July 2021
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Mon, 7th Sep 2020 new director was appointed.
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Apr 2020 director's details were changed
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Jul 2020 director's details were changed
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 6th, July 2020
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 1st, July 2019
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 3rd, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 25th May 2018 new director was appointed.
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 25th May 2018 new director was appointed.
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, June 2018
|
resolution |
Free Download
(20 pages)
|
| TM02 |
Fri, 25th May 2018 - the day secretary's appointment was terminated
filed on: 12th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 25th May 2018 new director was appointed.
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 25th May 2018 - the day director's appointment was terminated
filed on: 12th, June 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 25th May 2018 - the day director's appointment was terminated
filed on: 12th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 25th May 2018 new director was appointed.
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 24th, May 2018
|
accounts |
Free Download
(3 pages)
|
| CH03 |
On Thu, 4th Jan 2018 secretary's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 4th Jan 2018 director's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 4th Jan 2018 director's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 10th, July 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 4th Jan 2016 with full list of members
filed on: 26th, January 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 26th Jan 2016: 100.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 20th, March 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Sun, 4th Jan 2015 with full list of members
filed on: 3rd, February 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 3rd Feb 2015: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 7th, April 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Sat, 4th Jan 2014 with full list of members
filed on: 3rd, February 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 3rd Feb 2014: 100.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(8 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: The Clock House 140 London Road Guildford Surrey GU1 1UW
filed on: 28th, January 2013
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 4th Jan 2013 with full list of members
filed on: 24th, January 2013
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Fri, 17th Aug 2012 with full list of members
filed on: 30th, August 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Wed, 17th Aug 2011 with full list of members
filed on: 18th, August 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 13th, April 2011
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On Tue, 7th Sep 2010 director's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Tue, 7th Sep 2010 secretary's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(3 pages)
|
| AD02 |
Notification of SAIL
filed on: 14th, September 2010
|
address |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, September 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 17th Aug 2010 with full list of members
filed on: 8th, September 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 2nd, June 2010
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Company moved to new address on Mon, 23rd Nov 2009. Old Address: 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 Tue, 8th Sep 2009 with shareholders record
filed on: 8th, September 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 18th, May 2009
|
accounts |
Free Download
(11 pages)
|
| 353 |
Location of register of members
filed on: 19th, August 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 18th Aug 2008 with shareholders record
filed on: 18th, August 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Fri, 14th Sep 2007 New secretary appointed;new director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 14th Sep 2007 New secretary appointed;new director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 10th Sep 2007 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 10th Sep 2007 Secretary resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 10th Sep 2007 Secretary resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 10th Sep 2007 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares from Fri, 17th Aug 2007 to Fri, 17th Aug 2007. Value of each share 1.00 £, total number of shares: 100.
filed on: 10th, September 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares from Fri, 17th Aug 2007 to Fri, 17th Aug 2007. Value of each share 1.00 £, total number of shares: 100.
filed on: 10th, September 2007
|
capital |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 29th, August 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 29th, August 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, August 2007
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, August 2007
|
incorporation |
Free Download
(20 pages)
|