| CH01 |
On December 4, 2023 director's details were changed
filed on: 18th, February 2024
|
officers |
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(2 pages)
|
| CH03 |
On December 4, 2023 secretary's details were changed
filed on: 18th, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 5th, February 2024
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates June 27, 2023
filed on: 28th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 9th, February 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates June 27, 2022
filed on: 6th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 3rd, February 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates June 27, 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 4th, February 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates June 27, 2020
filed on: 1st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 1st, November 2019
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On October 20, 2019 new director was appointed.
filed on: 28th, October 2019
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: October 20, 2019
filed on: 27th, October 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates June 27, 2019
filed on: 29th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 4th, December 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates June 27, 2018
filed on: 9th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(7 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 3rd, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates June 27, 2017
filed on: 3rd, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 23rd, November 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to June 27, 2016, no shareholders list
filed on: 6th, July 2016
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: October 22, 2015
filed on: 28th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 22, 2015 new director was appointed.
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2015
filed on: 13th, January 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to June 27, 2015, no shareholders list
filed on: 20th, July 2015
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On October 21, 2014 new director was appointed.
filed on: 14th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 21, 2014
filed on: 14th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2014
filed on: 11th, November 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to June 27, 2014, no shareholders list
filed on: 27th, June 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to June 27, 2013, no shareholders list
filed on: 2nd, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2012
filed on: 3rd, December 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to June 27, 2012, no shareholders list
filed on: 12th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On July 2, 2012 new director was appointed.
filed on: 2nd, July 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on June 16, 2012. Old Address: 2 Park Street Teddington TW11 0LT England
filed on: 16th, June 2012
|
address |
Free Download
(1 page)
|
| AP03 |
On June 16, 2012 - new secretary appointed
filed on: 16th, June 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 16, 2012
filed on: 16th, June 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on June 16, 2012
filed on: 16th, June 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2011
filed on: 10th, November 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to June 27, 2011, no shareholders list
filed on: 1st, July 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2010
filed on: 10th, November 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to June 27, 2010, no shareholders list
filed on: 19th, July 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On June 27, 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 27, 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2009
filed on: 26th, March 2010
|
accounts |
Free Download
(7 pages)
|
| 353 |
Location of register of members
filed on: 27th, June 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 27th, June 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/06/2009 from 1 park street, teddington middlesex TW11 0LT
filed on: 27th, June 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to June 27, 2009
filed on: 27th, June 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2008
filed on: 20th, May 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to July 16, 2008
filed on: 16th, July 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On July 16, 2008 Director appointed
filed on: 16th, July 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, June 2007
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, June 2007
|
incorporation |
Free Download
(22 pages)
|