| AD01 |
New registered office address C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR. Change occurred on Wednesday 8th April 2020. Company's previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF.
filed on: 8th, April 2020
|
address |
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(2 pages)
|
| AA |
Small company accounts for the period up to Sunday 30th September 2018
filed on: 26th, June 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Saturday 30th September 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(8 pages)
|
| CH03 |
On Thursday 31st August 2017 secretary's details were changed
filed on: 31st, August 2017
|
officers |
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(1 page)
|
| AA |
Small company accounts for the period up to Friday 30th September 2016
filed on: 7th, March 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Wednesday 30th September 2015
filed on: 31st, March 2016
|
accounts |
Free Download
|
| AA |
Small company accounts for the period up to Tuesday 30th September 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st September 2015
filed on: 1st, September 2015
|
annual return |
Free Download
(4 pages)
|
| AD01 |
New registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF. Change occurred on Wednesday 8th July 2015. Company's previous address: Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY.
filed on: 8th, July 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 1st September 2014
filed on: 9th, September 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
200000.00 GBP is the capital in company's statement on Tuesday 9th September 2014
|
capital |
|
| AA |
Small company accounts for the period up to Monday 30th September 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Sunday 30th September 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st September 2013
filed on: 6th, September 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
200000.00 GBP is the capital in company's statement on Friday 6th September 2013
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st September 2012
filed on: 25th, September 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Friday 30th September 2011
filed on: 15th, June 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st September 2011
filed on: 18th, October 2011
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Tuesday 18th October 2011 from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG
filed on: 18th, October 2011
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Thursday 30th September 2010
filed on: 5th, July 2011
|
accounts |
Free Download
(6 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, December 2010
|
incorporation |
Free Download
(15 pages)
|
| SH01 |
200000.00 GBP is the capital in company's statement on Thursday 30th September 2010
filed on: 28th, October 2010
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, October 2010
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st September 2010
filed on: 15th, September 2010
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Wednesday 30th September 2009
filed on: 15th, March 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st September 2009
filed on: 5th, October 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Tuesday 30th September 2008
filed on: 11th, May 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to Thursday 25th September 2008 - Annual return with full member list
filed on: 25th, September 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 25th, September 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER
filed on: 21st, May 2008
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 5th, February 2008
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 5th, February 2008
|
accounts |
Free Download
(6 pages)
|
| 363s |
Period up to Tuesday 25th September 2007 - Annual return with full member list
filed on: 25th, September 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to Tuesday 25th September 2007 - Annual return with full member list
filed on: 25th, September 2007
|
annual return |
Free Download
(6 pages)
|
| 288a |
On Friday 3rd August 2007 New secretary appointed
filed on: 3rd, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Friday 3rd August 2007 Secretary resigned
filed on: 3rd, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 3rd August 2007 New secretary appointed
filed on: 3rd, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Friday 3rd August 2007 Secretary resigned
filed on: 3rd, August 2007
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 15th, March 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 15th, March 2007
|
accounts |
Free Download
(6 pages)
|
| 363s |
Period up to Monday 13th November 2006 - Annual return with full member list
filed on: 13th, November 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to Monday 13th November 2006 - Annual return with full member list
filed on: 13th, November 2006
|
annual return |
Free Download
(6 pages)
|
| 288b |
On Tuesday 24th October 2006 Secretary resigned
filed on: 24th, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 24th October 2006 New secretary appointed
filed on: 24th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 24th October 2006 Secretary resigned
filed on: 24th, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 24th October 2006 New secretary appointed
filed on: 24th, October 2006
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 26th, September 2005
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 26th, September 2005
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 26th, September 2005
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 26th, September 2005
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 26th, September 2005
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 26th, September 2005
|
resolution |
|
| 288b |
On Thursday 1st September 2005 Secretary resigned
filed on: 1st, September 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 1st, September 2005
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 1st, September 2005
|
incorporation |
Free Download
(17 pages)
|
| 288b |
On Thursday 1st September 2005 Secretary resigned
filed on: 1st, September 2005
|
officers |
Free Download
(1 page)
|