| AP01 |
On November 1, 2023 new director was appointed.
filed on: 3rd, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, October 2023
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On September 26, 2023 new director was appointed.
filed on: 28th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 27, 2023
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 30, 2023 new director was appointed.
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2022 new director was appointed.
filed on: 2nd, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on August 31, 2022
filed on: 31st, August 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 31, 2022
filed on: 10th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, December 2021
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On March 8, 2021 new director was appointed.
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 10, 2021 director's details were changed
filed on: 11th, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On May 1, 2020 new director was appointed.
filed on: 4th, May 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, February 2020
|
resolution |
Free Download
(29 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(9 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, June 2019
|
resolution |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on May 28, 2019
filed on: 29th, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 30, 2019 new director was appointed.
filed on: 15th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 1, 2019 new director was appointed.
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 1, 2018 new director was appointed.
filed on: 10th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 21, 2018
filed on: 1st, June 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 1, 2018 director's details were changed
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 1, 2018 director's details were changed
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 1, 2018 director's details were changed
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 1, 2018 director's details were changed
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 1, 2018 director's details were changed
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 1, 2018 director's details were changed
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 2, 2018
filed on: 30th, April 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: April 2, 2018) of a secretary
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, April 2018
|
accounts |
Free Download
(9 pages)
|
| AD01 |
New registered office address C/O Cic the Building Centre 26 Store Street London WC1E 7BT. Change occurred on March 1, 2018. Company's previous address: Riverside House 4 Meadows Business Park Station Approach, Blackwater Surrey GU17 9AB.
filed on: 1st, March 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, August 2017
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On February 13, 2017 new director was appointed.
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 14, 2017
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 13, 2017 new director was appointed.
filed on: 16th, March 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 13, 2017 new director was appointed.
filed on: 16th, March 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 13, 2017 new director was appointed.
filed on: 16th, March 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 13, 2017 new director was appointed.
filed on: 16th, March 2017
|
officers |
Free Download
(3 pages)
|
| CH01 |
On February 14, 2017 director's details were changed
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 13, 2017 new director was appointed.
filed on: 15th, March 2017
|
officers |
Free Download
|
| AP01 |
On February 13, 2017 new director was appointed.
filed on: 15th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 15, 2017 new director was appointed.
filed on: 15th, March 2017
|
officers |
Free Download
|
| TM01 |
Director's appointment was terminated on February 13, 2017
filed on: 22nd, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, May 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 25, 2016
filed on: 9th, May 2016
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 25, 2015
filed on: 6th, May 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 21st, April 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 25, 2014
filed on: 28th, April 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, April 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 25, 2013
filed on: 2nd, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 10th, April 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 25, 2012
filed on: 12th, June 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 16th, April 2012
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2011
filed on: 21st, July 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 25, 2011
filed on: 12th, May 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2010
filed on: 30th, November 2010
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 25, 2010
filed on: 6th, May 2010
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2009
filed on: 12th, February 2010
|
accounts |
Free Download
(11 pages)
|
| 363a |
Period up to May 7, 2009 - Annual return with full member list
filed on: 7th, May 2009
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2008
filed on: 8th, February 2009
|
accounts |
Free Download
(10 pages)
|
| 363a |
Period up to May 27, 2008 - Annual return with full member list
filed on: 27th, May 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2007
filed on: 16th, May 2008
|
accounts |
Free Download
(10 pages)
|
| AA |
Accounts made up to August 31, 2006
filed on: 1st, June 2007
|
accounts |
Free Download
(12 pages)
|
| AA |
Accounts made up to August 31, 2006
filed on: 1st, June 2007
|
accounts |
Free Download
(12 pages)
|
| 363s |
Period up to May 9, 2007 - Annual return with full member list
filed on: 9th, May 2007
|
annual return |
Free Download
(4 pages)
|
| 363s |
Period up to May 9, 2007 - Annual return with full member list
filed on: 9th, May 2007
|
annual return |
Free Download
(4 pages)
|
| 288a |
On September 20, 2006 New director appointed
filed on: 20th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 20, 2006 New director appointed
filed on: 20th, September 2006
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/04/06 to 31/08/06
filed on: 7th, July 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/06 to 31/08/06
filed on: 7th, July 2006
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to May 12, 2006 - Annual return with full member list
filed on: 12th, May 2006
|
annual return |
Free Download
(3 pages)
|
| 363s |
Period up to May 12, 2006 - Annual return with full member list
filed on: 12th, May 2006
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/04/05 from: 7 petworth road haslemere surrey GU27 2JB
filed on: 28th, April 2005
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/04/05 from: 7 petworth road haslemere surrey GU27 2JB
filed on: 28th, April 2005
|
address |
Free Download
(1 page)
|
| 288b |
On April 28, 2005 Director resigned
filed on: 28th, April 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On April 28, 2005 Secretary resigned
filed on: 28th, April 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On April 28, 2005 New secretary appointed
filed on: 28th, April 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On April 28, 2005 Secretary resigned
filed on: 28th, April 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On April 28, 2005 New secretary appointed
filed on: 28th, April 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On April 28, 2005 Director resigned
filed on: 28th, April 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On April 28, 2005 New director appointed
filed on: 28th, April 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On April 28, 2005 New director appointed
filed on: 28th, April 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, April 2005
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, April 2005
|
incorporation |
Free Download
(15 pages)
|