TM01 |
Director's appointment terminated on 2023/11/16
filed on: 24th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 2nd, October 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 21st, September 2022
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/07/19 director's details were changed
filed on: 21st, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/01/24
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 8th, October 2021
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 20th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 12th, January 2021
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2020/01/31 to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW
filed on: 31st, January 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020/01/31 director's details were changed
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/01/31 director's details were changed
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/01/31 director's details were changed
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/01/31 director's details were changed
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 3rd, October 2019
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2019/02/04.
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/02.
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/02.
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/28
filed on: 19th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/08/01.
filed on: 10th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/17.
filed on: 7th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/07/17
filed on: 7th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/06/29
filed on: 10th, July 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 6th, February 2018
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 4th, January 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/30
filed on: 7th, July 2017
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2017/04/21
filed on: 26th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/21.
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/04/21
filed on: 26th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/21.
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2016/03/30
filed on: 29th, December 2016
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2016/07/15 director's details were changed
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 20th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/05
filed on: 1st, April 2016
|
annual return |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/05
filed on: 27th, January 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/27
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 10th, October 2014
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, August 2014
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/05
filed on: 29th, January 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/29
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 11th, December 2013
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/09/17.
filed on: 14th, October 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2013/09/04 director's details were changed
filed on: 23rd, September 2013
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, August 2013
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/05
filed on: 8th, February 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/15
filed on: 18th, December 2012
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2012/03/16
filed on: 21st, November 2012
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 13th, November 2012
|
resolution |
Free Download
(26 pages)
|
TM02 |
Secretary's appointment terminated on 2012/03/16
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/16
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/16
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/16
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/16
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/03/16
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 11th, May 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/04/24 from The Priory Stomp Road Burnham Slough SL1 7LW United Kingdom
filed on: 24th, April 2012
|
address |
Free Download
(2 pages)
|
AP03 |
On 2012/03/16, company appointed a new person to the position of a secretary
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/05
filed on: 17th, January 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/04/30
filed on: 1st, December 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/05
filed on: 5th, January 2011
|
annual return |
Free Download
(8 pages)
|
AA01 |
Accounting period extended to 2011/04/30. Originally it was 2011/01/31
filed on: 5th, March 2010
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/03/05
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/05.
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/03/05.
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/03/05.
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/03/05.
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2010/03/05
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2010/03/05, company appointed a new person to the position of a secretary
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2010
|
incorporation |
Free Download
(22 pages)
|