| AD01 |
New registered office address 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT. Change occurred on April 1, 2022. Company's previous address: 10 Orange Street London WC2H 7DQ.
filed on: 1st, April 2022
|
address |
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(1 page)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, April 2021
|
accounts |
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(8 pages)
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| TM01 |
Director's appointment was terminated on September 7, 2020
filed on: 24th, September 2020
|
officers |
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(1 page)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, March 2020
|
accounts |
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(7 pages)
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| AP01 |
On May 7, 2019 new director was appointed.
filed on: 21st, June 2019
|
officers |
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(2 pages)
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| TM01 |
Director's appointment was terminated on March 28, 2019
filed on: 28th, March 2019
|
officers |
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(1 page)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, March 2019
|
accounts |
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(7 pages)
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| TM01 |
Director's appointment was terminated on September 28, 2018
filed on: 28th, September 2018
|
officers |
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(1 page)
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| AP01 |
On July 12, 2018 new director was appointed.
filed on: 19th, July 2018
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 13th, June 2018
|
accounts |
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(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 16th, May 2017
|
accounts |
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(7 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 5, 2016
filed on: 8th, June 2016
|
annual return |
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(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 5th, May 2016
|
accounts |
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(8 pages)
|
| AP01 |
On April 20, 2016 new director was appointed.
filed on: 29th, April 2016
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on April 20, 2016
filed on: 28th, April 2016
|
officers |
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(1 page)
|
| AR01 |
Annual return, no members record, drawn up to June 5, 2015
filed on: 8th, June 2015
|
annual return |
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(4 pages)
|
| AP01 |
On April 22, 2015 new director was appointed.
filed on: 13th, May 2015
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on April 22, 2015
filed on: 12th, May 2015
|
officers |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 7th, May 2015
|
accounts |
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(8 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 5, 2014
filed on: 11th, June 2014
|
annual return |
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(4 pages)
|
| AP01 |
On May 8, 2014 new director was appointed.
filed on: 8th, May 2014
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on May 8, 2014
filed on: 8th, May 2014
|
officers |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 30th, April 2014
|
accounts |
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(7 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 5, 2013
filed on: 11th, June 2013
|
annual return |
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(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 30th, April 2013
|
accounts |
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(8 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 5, 2012
filed on: 13th, June 2012
|
annual return |
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(4 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 13th, June 2012
|
address |
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(1 page)
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| AD02 |
Notification of SAIL
filed on: 12th, June 2012
|
address |
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(1 page)
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| AP01 |
On June 12, 2012 new director was appointed.
filed on: 12th, June 2012
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on June 12, 2012
filed on: 12th, June 2012
|
officers |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 30th, April 2012
|
accounts |
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(8 pages)
|
| CH01 |
On July 26, 2011 director's details were changed
filed on: 26th, July 2011
|
officers |
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(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 5, 2011
filed on: 26th, July 2011
|
annual return |
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(4 pages)
|
| TM01 |
Director's appointment was terminated on June 29, 2011
filed on: 29th, June 2011
|
officers |
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(1 page)
|
| AP01 |
On June 28, 2011 new director was appointed.
filed on: 28th, June 2011
|
officers |
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(2 pages)
|
| AP01 |
On May 24, 2011 new director was appointed.
filed on: 24th, May 2011
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 26th, April 2011
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on January 20, 2011
filed on: 20th, January 2011
|
officers |
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(1 page)
|
| CH01 |
On November 3, 2010 director's details were changed
filed on: 3rd, November 2010
|
officers |
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(2 pages)
|
| CH01 |
On November 3, 2010 director's details were changed
filed on: 3rd, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 5, 2010
filed on: 9th, June 2010
|
annual return |
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(3 pages)
|
| CH01 |
On June 5, 2010 director's details were changed
filed on: 8th, June 2010
|
officers |
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(2 pages)
|
| CH01 |
On June 5, 2010 director's details were changed
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 5, 2010 new director was appointed.
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 4, 2010
filed on: 4th, May 2010
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on May 4, 2010
filed on: 4th, May 2010
|
officers |
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(1 page)
|
| AP01 |
On May 4, 2010 new director was appointed.
filed on: 4th, May 2010
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 27th, April 2010
|
accounts |
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(8 pages)
|
| TM02 |
Termination of appointment as a secretary on February 11, 2010
filed on: 11th, February 2010
|
officers |
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(1 page)
|
| TM02 |
Termination of appointment as a secretary on February 11, 2010
filed on: 11th, February 2010
|
officers |
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(1 page)
|
| 363a |
Period up to August 5, 2009 - Annual return with full member list
filed on: 5th, August 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 24th, March 2009
|
accounts |
Free Download
(8 pages)
|
| 288a |
On February 11, 2009 Director appointed
filed on: 11th, February 2009
|
officers |
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(1 page)
|
| 288a |
On February 10, 2009 Secretary appointed
filed on: 10th, February 2009
|
officers |
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(1 page)
|
| 363a |
Period up to July 25, 2008 - Annual return with full member list
filed on: 25th, July 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On May 20, 2008 Appointment terminated director
filed on: 20th, May 2008
|
officers |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 8th, March 2008
|
accounts |
Free Download
(7 pages)
|
| 288a |
On January 7, 2008 New director appointed
filed on: 7th, January 2008
|
officers |
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(2 pages)
|
| 288b |
On December 19, 2007 Director resigned
filed on: 19th, December 2007
|
officers |
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(1 page)
|
| 288c |
Director's particulars changed
filed on: 15th, August 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to August 15, 2007 - Annual return with full member list
filed on: 15th, August 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On August 10, 2007 New director appointed
filed on: 10th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 14, 2007 Director resigned
filed on: 14th, June 2007
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 3rd, June 2007
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to June 7, 2006 - Annual return with full member list
filed on: 7th, June 2006
|
annual return |
Free Download
(2 pages)
|
| 288a |
On May 2, 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On May 2, 2006 Director resigned
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2005
filed on: 31st, March 2006
|
accounts |
Free Download
(11 pages)
|
| 288b |
On January 13, 2006 Director resigned
filed on: 13th, January 2006
|
officers |
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(1 page)
|
| 288a |
On January 13, 2006 New director appointed
filed on: 13th, January 2006
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to June 14, 2005 - Annual return with full member list
filed on: 14th, June 2005
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2004
filed on: 8th, April 2005
|
accounts |
Free Download
(11 pages)
|
| 288a |
On January 20, 2005 New director appointed
filed on: 20th, January 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On January 20, 2005 Director resigned
filed on: 20th, January 2005
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to July 21, 2004 - Annual return with full member list
filed on: 21st, July 2004
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2003
filed on: 23rd, March 2004
|
accounts |
Free Download
(10 pages)
|
| 288a |
On March 16, 2004 New director appointed
filed on: 16th, March 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On March 16, 2004 Director resigned
filed on: 16th, March 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On November 29, 2003 Director resigned
filed on: 29th, November 2003
|
officers |
Free Download
(1 page)
|
| 288a |
On November 29, 2003 New director appointed
filed on: 29th, November 2003
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to August 1, 2003 - Annual return with full member list
filed on: 1st, August 2003
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2002
filed on: 22nd, April 2003
|
accounts |
Free Download
(10 pages)
|
| 363a |
Period up to July 29, 2002 - Annual return with full member list
filed on: 29th, July 2002
|
annual return |
Free Download
(5 pages)
|
| 288a |
On June 16, 2002 New director appointed
filed on: 16th, June 2002
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 16, 2002 Director resigned
filed on: 16th, June 2002
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, March 2002
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2001
filed on: 14th, March 2002
|
accounts |
Free Download
(11 pages)
|
| 363s |
Period up to June 16, 2001 - Annual return with full member list
filed on: 16th, June 2001
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, May 2001
|
resolution |
Free Download
(1 page)
|
| 288b |
On May 14, 2001 Director resigned
filed on: 14th, May 2001
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2000
filed on: 30th, April 2001
|
accounts |
Free Download
(10 pages)
|
| 288a |
On April 26, 2001 New director appointed
filed on: 26th, April 2001
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 6, 2000 Director resigned
filed on: 6th, December 2000
|
officers |
Free Download
(1 page)
|
| 288a |
On December 6, 2000 New director appointed
filed on: 6th, December 2000
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to June 9, 2000 - Annual return with full member list
filed on: 9th, June 2000
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 1999
filed on: 31st, March 2000
|
accounts |
Free Download
(10 pages)
|
| 288b |
On July 16, 1999 Director resigned
filed on: 16th, July 1999
|
officers |
Free Download
(1 page)
|
| 288a |
On July 16, 1999 New director appointed
filed on: 16th, July 1999
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to July 9, 1999 - Annual return with full member list
filed on: 9th, July 1999
|
annual return |
Free Download
(5 pages)
|
| 288b |
On July 9, 1999 Secretary resigned
filed on: 9th, July 1999
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 1998
filed on: 18th, February 1999
|
accounts |
Free Download
(10 pages)
|
| 288c |
Secretary's particulars changed
filed on: 20th, October 1998
|
officers |
Free Download
(1 page)
|
| 288a |
On July 25, 1998 New secretary appointed
filed on: 25th, July 1998
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 14/07/98 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL
filed on: 14th, July 1998
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/99 to 31/12/98
filed on: 24th, June 1998
|
accounts |
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(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, June 1998
|
incorporation |
Free Download
(28 pages)
|