| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, August 2023
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 12th, July 2022
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 9th, March 2021
|
accounts |
Free Download
(12 pages)
|
| CH03 |
On Wednesday 10th June 2020 secretary's details were changed
filed on: 10th, June 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wednesday 10th June 2020 director's details were changed
filed on: 10th, June 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 10th June 2020 director's details were changed
filed on: 10th, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 8th, June 2020
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 8th, August 2019
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on Tuesday 18th June 2019
filed on: 18th, June 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 19th October 2018
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 19th October 2018.
filed on: 1st, November 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 24th February 2015 director's details were changed
filed on: 8th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 31st, August 2018
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Thursday 1st December 2016 director's details were changed
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st December 2016 director's details were changed
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 6th, September 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Saturday 28th May 2016 with full list of members
filed on: 31st, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
101.00 GBP is the capital in company's statement on Tuesday 31st May 2016
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 4th, September 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Thursday 28th May 2015 with full list of members
filed on: 3rd, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
101.00 GBP is the capital in company's statement on Wednesday 3rd June 2015
|
capital |
|
| TM02 |
Secretary appointment termination on Tuesday 24th February 2015
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 24th February 2015
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On Friday 1st May 2015 - new secretary appointed
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 1st May 2015.
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 6th, September 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Wednesday 28th May 2014 with full list of members
filed on: 30th, May 2014
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Tuesday 28th May 2013 with full list of members
filed on: 18th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period extended from Thursday 31st May 2012 to Friday 30th November 2012
filed on: 28th, January 2013
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 22nd January 2013 from 7-10 Chandos Street Cavendish Square London W1G 9DQ
filed on: 22nd, January 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 28th May 2012 with full list of members
filed on: 7th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 23rd, December 2011
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 20th December 2011
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tuesday 20th December 2011 - new secretary appointed
filed on: 20th, December 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 28th May 2011 with full list of members
filed on: 15th, June 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Friday 15th April 2011
filed on: 15th, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 2nd March 2011.
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 13th, December 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Friday 28th May 2010 with full list of members
filed on: 14th, June 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 21st, January 2010
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to Tuesday 23rd June 2009
filed on: 23rd, June 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 10th, December 2008
|
accounts |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2008 to 31/05/2008
filed on: 4th, December 2008
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return made up to Thursday 19th June 2008
filed on: 19th, June 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 27th, February 2008
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return made up to Saturday 16th June 2007
filed on: 16th, June 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to Saturday 16th June 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| 363s |
Annual return made up to Saturday 16th June 2007
filed on: 16th, June 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to Saturday 16th June 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 13th, December 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 13th, December 2006
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return made up to Friday 13th October 2006
filed on: 13th, October 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to Friday 13th October 2006
filed on: 13th, October 2006
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to Thursday 30th June 2005
filed on: 9th, February 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Thursday 30th June 2005
filed on: 9th, February 2006
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return made up to Thursday 30th June 2005
filed on: 30th, June 2005
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to Thursday 30th June 2005 (Director's particulars changed)
|
annual return |
|
| 363s |
Annual return made up to Thursday 30th June 2005
filed on: 30th, June 2005
|
annual return |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 20th, August 2004
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 100 shares on Friday 28th May 2004. Value of each share 1 £, total number of shares: 101.
filed on: 20th, August 2004
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 100 shares on Friday 28th May 2004. Value of each share 1 £, total number of shares: 101.
filed on: 20th, August 2004
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 20th, August 2004
|
accounts |
Free Download
(1 page)
|
| 288a |
On Thursday 22nd July 2004 New director appointed
filed on: 22nd, July 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 22nd July 2004 Director resigned
filed on: 22nd, July 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 22nd July 2004 Director resigned
filed on: 22nd, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 22nd July 2004 New director appointed
filed on: 22nd, July 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 6th July 2004 New secretary appointed
filed on: 6th, July 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 6th July 2004 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 6th July 2004 Secretary resigned
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 6th July 2004 New secretary appointed
filed on: 6th, July 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 6th July 2004 Secretary resigned
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 6th July 2004 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 28th, May 2004
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 28th, May 2004
|
incorporation |
Free Download
(16 pages)
|