| AA |
Full accounts for the period ending 2023/03/31
filed on: 16th, December 2023
|
accounts |
Free Download
(164 pages)
|
| CH01 |
On 2023/05/09 director's details were changed
filed on: 10th, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2022/03/31
filed on: 23rd, December 2022
|
accounts |
Free Download
(135 pages)
|
| TM02 |
2022/05/31 - the day secretary's appointment was terminated
filed on: 14th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/03/31
filed on: 8th, February 2022
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts for the period ending 2020/03/31
filed on: 22nd, December 2020
|
accounts |
Free Download
(31 pages)
|
| SH01 |
50938683.00 GBP is the capital in company's statement on 2019/11/15
filed on: 10th, April 2020
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2020/02/10.
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/01/10 - the day director's appointment was terminated
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/03/31
filed on: 27th, December 2019
|
accounts |
Free Download
(34 pages)
|
| AA |
Full accounts for the period ending 2018/03/31
filed on: 24th, December 2018
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending 2017/03/31
filed on: 30th, August 2017
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 11th, April 2017
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return drawn up to 2016/06/13 with full list of members
filed on: 14th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 10th, January 2016
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to 2015/06/13 with full list of members
filed on: 17th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/06/17
|
capital |
|
| AP01 |
New director appointment on 2015/04/01.
filed on: 17th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/03/31 - the day director's appointment was terminated
filed on: 17th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2014/12/01 - the day director's appointment was terminated
filed on: 1st, December 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 3rd, October 2014
|
accounts |
Free Download
(21 pages)
|
| TM01 |
2014/09/30 - the day director's appointment was terminated
filed on: 30th, September 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014/06/13 director's details were changed
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/06/13 with full list of members
filed on: 27th, June 2014
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2014/06/13 director's details were changed
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/06/13 director's details were changed
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2014/05/15 from 4Th Floor 11-12 Pall Mall London SW1Y 5LU
filed on: 15th, May 2014
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2015/03/31. Originally it was 2014/12/31
filed on: 30th, April 2014
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/11/11.
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to 2013/06/13 with full list of members
filed on: 8th, July 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
|
accounts |
Free Download
(119 pages)
|
| AP01 |
New director appointment on 2012/08/21.
filed on: 21st, August 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2012/06/13 with full list of members
filed on: 10th, July 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
2012/04/13 - the day director's appointment was terminated
filed on: 13th, April 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 19th, October 2011
|
accounts |
Free Download
(122 pages)
|
| AR01 |
Annual return drawn up to 2011/06/13 with full list of members
filed on: 26th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2011/07/12.
filed on: 12th, July 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
2010/12/30 - the day director's appointment was terminated
filed on: 30th, December 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 5th, October 2010
|
accounts |
Free Download
(114 pages)
|
| CH01 |
On 2010/06/13 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/06/13 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/06/13 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010/06/13 secretary's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(1 page)
|
| CH03 |
On 2010/06/13 secretary's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/06/13 with full list of members
filed on: 22nd, June 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 5th, January 2010
|
accounts |
Free Download
(16 pages)
|
| 288c |
Secretary's change of particulars
filed on: 2nd, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/07/02 with shareholders record
filed on: 2nd, July 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 2009/06/11 Director appointed
filed on: 11th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/05/27 Appointment terminated director
filed on: 27th, May 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 30th, July 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008/07/24 Secretary appointed
filed on: 24th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/07/24 Secretary appointed
filed on: 24th, July 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, July 2008
|
resolution |
Free Download
(1 page)
|
| 288a |
On 2008/07/08 Secretary appointed
filed on: 8th, July 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/07/2008 from lock house g/f brimson mews 58 hamm moor lane weybridge KT15 2SF
filed on: 4th, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008/07/04 Secretary appointed
filed on: 4th, July 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 13th, June 2008
|
incorporation |
Free Download
(19 pages)
|