AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, January 2024
|
accounts |
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(18 pages)
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AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, October 2022
|
accounts |
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(19 pages)
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CH01 |
On Thu, 14th Oct 2021 director's details were changed
filed on: 12th, May 2022
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, October 2021
|
accounts |
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(17 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 7th, January 2021
|
accounts |
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(17 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
|
accounts |
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(17 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 24th, August 2018
|
accounts |
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(17 pages)
|
AP01 |
On Mon, 11th Jun 2018 new director was appointed.
filed on: 12th, June 2018
|
officers |
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(2 pages)
|
TM01 |
Mon, 11th Jun 2018 - the day director's appointment was terminated
filed on: 11th, June 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, December 2017
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on Fri, 29th Dec 2017: 3.00 GBP
filed on: 29th, December 2017
|
capital |
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 21/12/17
filed on: 27th, December 2017
|
insolvency |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 27th, December 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 25th, August 2017
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Tue, 10th Jan 2017 new director was appointed.
filed on: 10th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 10th Jan 2017 - the day director's appointment was terminated
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, October 2016
|
accounts |
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(13 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(12 pages)
|
AD01 |
Address change date: Mon, 17th Aug 2015. New Address: 5th Floor Times House Throwley Way Sutton Surrey SM1 4AF. Previous address: 8th Floor Times House Throwley Way Sutton Surrey SM1 4AF
filed on: 17th, August 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 17th Aug 2015 with full list of members
filed on: 17th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Aug 2014 with full list of members
filed on: 11th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 11th Sep 2014: 3.00 GBP
|
capital |
|
CH03 |
On Sun, 1st Dec 2013 secretary's details were changed
filed on: 17th, December 2013
|
officers |
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(1 page)
|
CH01 |
On Sun, 1st Dec 2013 director's details were changed
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Dec 2013 director's details were changed
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 5th, December 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Aug 2013 with full list of members
filed on: 18th, October 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Tue, 3rd Sep 2013 - the day director's appointment was terminated
filed on: 3rd, September 2013
|
officers |
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(1 page)
|
AP01 |
On Tue, 18th Jun 2013 new director was appointed.
filed on: 18th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Aug 2012 with full list of members
filed on: 27th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 26th, September 2012
|
accounts |
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(11 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Aug 2011 with full list of members
filed on: 30th, September 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Tue, 17th Aug 2010 director's details were changed
filed on: 3rd, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 7th May 2010 director's details were changed
filed on: 3rd, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Aug 2010 with full list of members
filed on: 3rd, September 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tue, 17th Aug 2010 director's details were changed
filed on: 3rd, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 3rd, November 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to Fri, 11th Sep 2009 with shareholders record
filed on: 11th, September 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On Wed, 7th Jan 2009 Director appointed
filed on: 7th, January 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 7th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 6th Jan 2009 Appointment terminated director
filed on: 6th, January 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 2nd, November 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to Tue, 7th Oct 2008 with shareholders record
filed on: 7th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 22nd, December 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 22nd, December 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to Mon, 8th Oct 2007 with shareholders record
filed on: 8th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 8th Oct 2007 with shareholders record
filed on: 8th, October 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 28th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 28th, December 2006
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 17th Nov 2006 with shareholders record
filed on: 17th, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 17th Nov 2006 with shareholders record
filed on: 17th, November 2006
|
annual return |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 1st Sep 2005. Value of each share 1 £, total number of shares: 2.
filed on: 19th, September 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 1st Sep 2005. Value of each share 1 £, total number of shares: 2.
filed on: 19th, September 2005
|
capital |
Free Download
(2 pages)
|
288a |
On Mon, 19th Sep 2005 New director appointed
filed on: 19th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 19th Sep 2005 New director appointed
filed on: 19th, September 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, August 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, August 2005
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2005
|
incorporation |
Free Download
(18 pages)
|