| CH01 |
On 22nd March 2024 director's details were changed
filed on: 22nd, March 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st March 2024
filed on: 21st, March 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st March 2024
filed on: 21st, March 2024
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom on 15th September 2023 to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 29th April 2023
filed on: 2nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 24th April 2023 director's details were changed
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 5th, January 2023
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 29th April 2022
filed on: 5th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 26th, August 2021
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 29th April 2021
filed on: 14th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 29th April 2020
filed on: 18th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 29th April 2019
filed on: 7th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 24th, May 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 29th April 2018
filed on: 15th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 15th May 2018 director's details were changed
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 15th May 2018 director's details were changed
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 15th May 2018 director's details were changed
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates 29th April 2017
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 13th, July 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th April 2016
filed on: 16th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 16th June 2016: 10.00 GBP
|
capital |
|
| CH01 |
On 23rd May 2016 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 23rd May 2016 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 23rd May 2016 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 28th July 2015 director's details were changed
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 28th July 2015 to Centrum House 36 Station Road Egham Surrey TW20 9LF
filed on: 28th, July 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On 28th July 2015 director's details were changed
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th April 2015
filed on: 30th, April 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 13th, February 2015
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th April 2014
filed on: 20th, June 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 20th June 2014: 10.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 8th, July 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th April 2013
filed on: 5th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 5th, October 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th April 2012
filed on: 9th, May 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 31st December 2010
filed on: 19th, December 2011
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 7th November 2011
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th April 2011
filed on: 1st, November 2011
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 31st, October 2011
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 31st October 2011
filed on: 31st, October 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 12th October 2011
filed on: 12th, October 2011
|
address |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Office 2.24 148 Leadenhall Street London EC3V 4QT on 6th October 2011
filed on: 6th, October 2011
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 30th June 2010
filed on: 30th, June 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 30th June 2010
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 30th June 2010
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ United Kingdom on 29th June 2010
filed on: 29th, June 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 29th, April 2010
|
incorporation |
Free Download
(22 pages)
|