| AD01 |
New registered office address C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG. Change occurred on November 1, 2023. Company's previous address: Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England.
filed on: 1st, November 2023
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address |
Free Download
(1 page)
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| AA |
Full accounts data made up to June 30, 2022
filed on: 14th, July 2023
|
accounts |
Free Download
(77 pages)
|
| AA |
Full accounts data made up to June 30, 2021
filed on: 30th, August 2022
|
accounts |
Free Download
(28 pages)
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| AP01 |
On November 30, 2021 new director was appointed.
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
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| TM01 |
Director's appointment was terminated on November 30, 2021
filed on: 17th, December 2021
|
officers |
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(1 page)
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| TM02 |
Termination of appointment as a secretary on November 30, 2021
filed on: 17th, December 2021
|
officers |
Free Download
(1 page)
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| AP03 |
Appointment (date: November 30, 2021) of a secretary
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2020
filed on: 14th, July 2021
|
accounts |
Free Download
(27 pages)
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| TM02 |
Termination of appointment as a secretary on February 12, 2021
filed on: 26th, February 2021
|
officers |
Free Download
(1 page)
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| AP03 |
Appointment (date: February 12, 2021) of a secretary
filed on: 26th, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2019
filed on: 14th, July 2020
|
accounts |
Free Download
(25 pages)
|
| TM02 |
Termination of appointment as a secretary on January 30, 2019
filed on: 1st, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2018
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
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| AP03 |
Appointment (date: December 20, 2018) of a secretary
filed on: 20th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2017
filed on: 7th, February 2018
|
accounts |
Free Download
(24 pages)
|
| TM02 |
Termination of appointment as a secretary on June 9, 2017
filed on: 17th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2016
filed on: 5th, April 2017
|
accounts |
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(26 pages)
|
| CH01 |
On February 13, 2017 director's details were changed
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
| AD04 |
Registers new location: Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX.
filed on: 21st, September 2016
|
address |
Free Download
(1 page)
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| AA01 |
Accounting period ending changed to March 31, 2016 (was June 30, 2016).
filed on: 12th, August 2016
|
accounts |
Free Download
(1 page)
|
| AP01 |
On August 10, 2016 new director was appointed.
filed on: 11th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 10, 2016 new director was appointed.
filed on: 11th, August 2016
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 10th, February 2016
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(25 pages)
|
| AD01 |
New registered office address Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX. Change occurred on December 29, 2015. Company's previous address: 15 London Street Chertsey Surrey KT16 8AP.
filed on: 29th, December 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 18, 2015
filed on: 29th, December 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 18, 2015) of a secretary
filed on: 29th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 18, 2015 new director was appointed.
filed on: 29th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 18, 2015 new director was appointed.
filed on: 29th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: December 18, 2015) of a secretary
filed on: 29th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 6, 2015
filed on: 17th, December 2015
|
annual return |
Free Download
(4 pages)
|
| AD02 |
New sail address 30 City Road London EC1Y 2AB. Change occurred at an unknown date. Company's previous address: 58-60 Berners Street London W1T 3JS United Kingdom.
filed on: 17th, December 2015
|
address |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 22nd, June 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 6, 2014
filed on: 16th, December 2014
|
annual return |
Free Download
(4 pages)
|
| AD03 |
Registered inspection location new location: 58-60 Berners Street London W1T 3JS.
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
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| AUD |
Auditor's resignation
filed on: 9th, September 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 6, 2013
filed on: 12th, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on December 12, 2013: 80.00 GBP
|
capital |
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| AA01 |
Extension of current accouting period to March 31, 2014
filed on: 26th, November 2013
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 16th, October 2013
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Termination of appointment as a secretary on April 19, 2013
filed on: 19th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 25, 2013
filed on: 25th, March 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 6, 2012
filed on: 17th, December 2012
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On December 5, 2012 secretary's details were changed
filed on: 17th, December 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 5, 2012 director's details were changed
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on November 29, 2012. Old Address: 03-03 Baltimore House Abbots Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF
filed on: 29th, November 2012
|
address |
Free Download
(1 page)
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| AP01 |
On November 6, 2012 new director was appointed.
filed on: 6th, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2011
filed on: 24th, May 2012
|
accounts |
Free Download
(10 pages)
|
| AAMD |
Revised accounts made up to December 31, 2010
filed on: 21st, May 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 6, 2011
filed on: 4th, January 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 9th, May 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 6, 2010
filed on: 29th, December 2010
|
annual return |
Free Download
(4 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on December 15, 2010 - 80.00 GBP
filed on: 15th, December 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
On November 19, 2010 new director was appointed.
filed on: 19th, November 2010
|
officers |
Free Download
(2 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 18th, November 2010
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 2nd, November 2010
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 14, 2010
filed on: 14th, October 2010
|
officers |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to December 31, 2009
filed on: 18th, August 2010
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened from August 31, 2010 to December 31, 2009
filed on: 22nd, July 2010
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 8, 2010
filed on: 8th, July 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on June 4, 2010. Old Address: Evans Business Centre Hartwith Way Harrogate North Yorkshire HG3 2XA United Kingdom
filed on: 4th, June 2010
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on June 4, 2010. Old Address: the Rectangle 57 Grove Road Harrogate North Yorkshire HG1 5EP
filed on: 4th, June 2010
|
address |
Free Download
(1 page)
|
| AP01 |
On February 2, 2010 new director was appointed.
filed on: 2nd, February 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 18, 2010 new director was appointed.
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 6, 2009
filed on: 23rd, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: December 12, 2009) of a secretary
filed on: 12th, December 2009
|
officers |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 16th, October 2009
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2008
filed on: 1st, July 2009
|
accounts |
Free Download
(8 pages)
|
| 288a |
On June 15, 2009 Director appointed
filed on: 15th, June 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On January 16, 2009 Appointment terminated director
filed on: 16th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to January 16, 2009 - Annual return with full member list
filed on: 16th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On January 16, 2009 Appointment terminated secretary
filed on: 16th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 31, 2008 Appointment terminated director
filed on: 31st, July 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 31st, July 2008
|
accounts |
Free Download
(5 pages)
|
| 288b |
On June 25, 2008 Appointment terminated secretary
filed on: 25th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On April 16, 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 03/04/2008 from 139 back high st gosforth newcastle upon tyne tyne and wear NE3 4ET
filed on: 3rd, April 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to February 7, 2008 - Annual return with full member list
filed on: 7th, February 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to February 7, 2008 - Annual return with full member list
filed on: 7th, February 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On November 19, 2007 New director appointed
filed on: 19th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 19, 2007 New director appointed
filed on: 19th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 19, 2007 New secretary appointed
filed on: 19th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 19, 2007 New secretary appointed
filed on: 19th, November 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/12/07 to 31/08/07
filed on: 12th, February 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/07 to 31/08/07
filed on: 12th, February 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
|
incorporation |
Free Download
(13 pages)
|