| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 26th, March 2024
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 13th, January 2023
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Thu, 30th Jun 2022 new director was appointed.
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 24th May 2022 new director was appointed.
filed on: 24th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 10th, March 2022
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Wed, 15th Sep 2021
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Mon, 14th Sep 2020
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Wed, 15th Jan 2020 new director was appointed.
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Extension of current accouting period to Sat, 30th Jun 2018
filed on: 4th, December 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 24th, November 2017
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Thu, 12th Oct 2017
filed on: 12th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Sep 2017 new director was appointed.
filed on: 1st, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Mar 2017
filed on: 20th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Sep 2016 new director was appointed.
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Sep 2016 new director was appointed.
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom on Mon, 19th Sep 2016 to Suite C Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH
filed on: 19th, September 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Sep 2016 new director was appointed.
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 15th Sep 2016
filed on: 19th, September 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Sep 2016 new director was appointed.
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP04 |
On Thu, 15th Sep 2016, company appointed a new person to the position of a secretary
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 22nd, August 2016
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from One Southampton Street London WC2R 0LR on Tue, 15th Mar 2016 to Henry Wood House 2 Riding House Street London W1W 7FA
filed on: 15th, March 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 4th Oct 2015
filed on: 16th, November 2015
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 2nd Feb 2015
filed on: 16th, February 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from United House Goldsel Road Swanley Kent BR8 8EX on Fri, 13th Feb 2015 to One Southampton Street London WC2R 0LR
filed on: 13th, February 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 4th Oct 2014
filed on: 7th, November 2014
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 4th Oct 2013
filed on: 7th, October 2013
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Mon, 1st Jul 2013 director's details were changed
filed on: 9th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 2nd May 2013
filed on: 2nd, May 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 4th Oct 2012
filed on: 4th, October 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 21st, June 2012
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Extension of accounting period to Sat, 31st Dec 2011 from Wed, 31st Aug 2011
filed on: 8th, February 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 4th Oct 2011
filed on: 1st, February 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Wed, 25th Jan 2012 new director was appointed.
filed on: 25th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 24th Jan 2012
filed on: 24th, January 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 24th Jan 2012
filed on: 24th, January 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 24th Jan 2012 new director was appointed.
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 24th Jan 2012
filed on: 24th, January 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 24th Jan 2012, company appointed a new person to the position of a secretary
filed on: 24th, January 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 20th Jan 2012. Old Address: 32 High Street Wendover Aylesbury Buckinghamshire HP22 6EA United Kingdom
filed on: 20th, January 2012
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 30th, March 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 4th Oct 2010
filed on: 20th, October 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 27th, May 2010
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Wed, 3rd Mar 2010. Old Address: 88 Aylesbury Road Wendover Bucks HP226LX
filed on: 3rd, March 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 4th Oct 2009
filed on: 4th, November 2009
|
annual return |
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 28th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 28th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 2nd, July 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Thu, 4th Dec 2008 with complete member list
filed on: 4th, December 2008
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 03/11/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 3rd, November 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 7th Oct 2008 with complete member list
filed on: 7th, October 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Wed, 17th Sep 2008 Appointment terminated secretary
filed on: 17th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 17th Sep 2008 Secretary appointed
filed on: 17th, September 2008
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Aug 2007
filed on: 16th, September 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 20th Sep 2007 with complete member list
filed on: 20th, September 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Thu, 20th Sep 2007 with complete member list
filed on: 20th, September 2007
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 07/09/07 from: c/o shoosmiths witan gate house 50-600 witan gate west milton keynes MK9 1SH
filed on: 7th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/09/07 from: c/o shoosmiths witan gate house 50-600 witan gate west milton keynes MK9 1SH
filed on: 7th, September 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Mon, 4th Jun 2007 New secretary appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 4th Jun 2007 New director appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 4th Jun 2007 New director appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 4th Jun 2007 Secretary resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 4th Jun 2007 Director resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 4th Jun 2007 New secretary appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/06/07 from: c/o laytons tempus court, onslow street guildford surrey GU1 4SS
filed on: 4th, June 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Mon, 4th Jun 2007 New director appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 4th Jun 2007 Secretary resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 4th Jun 2007 New director appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/06/07 from: c/o laytons tempus court, onslow street guildford surrey GU1 4SS
filed on: 4th, June 2007
|
address |
Free Download
(1 page)
|
| 288b |
On Mon, 4th Jun 2007 Director resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, August 2006
|
incorporation |
|
| NEWINC |
Certificate of incorporation
filed on: 29th, August 2006
|
incorporation |
Free Download
(19 pages)
|