AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 10th, August 2021
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 30th March 2021.
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th March 2021.
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020
filed on: 23rd, December 2020
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Centurion House London Road Staines-upon-Thames Surrey TW18 4AX England to 1 Tranley Mews Fleet Road London NW3 2DG on Tuesday 22nd August 2017
filed on: 22nd, August 2017
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP to Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on Monday 7th August 2017
filed on: 7th, August 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Sunday 1st May 2016
filed on: 27th, July 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On Sunday 1st May 2016 - new secretary appointed
filed on: 27th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 10th December 2015, no shareholders list
filed on: 11th, December 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 16th November 2014, no shareholders list
filed on: 11th, December 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 16th November 2013, no shareholders list
filed on: 20th, December 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 16th November 2012, no shareholders list
filed on: 14th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 6th, November 2012
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Thursday 4th October 2012
filed on: 4th, October 2012
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 6th, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 16th November 2011, no shareholders list
filed on: 29th, November 2011
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 28th November 2011 from Burma House, Station Path Staines Middlesex TW18 4LA
filed on: 28th, November 2011
|
address |
Free Download
(1 page)
|
AP03 |
On Thursday 6th October 2011 - new secretary appointed
filed on: 6th, October 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 3rd October 2011
filed on: 3rd, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 16th November 2010, no shareholders list
filed on: 14th, December 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 6th, October 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 16th November 2009, no shareholders list
filed on: 16th, February 2010
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 31st, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 30th April 2009
filed on: 30th, April 2009
|
annual return |
Free Download
(2 pages)
|
288b |
On Thursday 30th April 2009 Appointment terminated director
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 30th April 2009 Appointment terminated director
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 28th, December 2008
|
accounts |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 31st, January 2008
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 31st, January 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 29th January 2008
filed on: 29th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 29th January 2008
filed on: 29th, January 2008
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 29/01/08 from: 1 tranley mews fleet road london NW3 2DG
filed on: 29th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/08 from: 1 tranley mews fleet road london NW3 2DG
filed on: 29th, January 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 15th January 2007
filed on: 15th, January 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 15th January 2007
filed on: 15th, January 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 1st, March 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 1st, March 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 18th January 2006 New secretary appointed
filed on: 18th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 18th January 2006 New secretary appointed
filed on: 18th, January 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, November 2005
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 16th, November 2005
|
incorporation |
Free Download
(26 pages)
|