AP01 |
On January 9, 2024 new director was appointed.
filed on: 10th, January 2024
|
officers |
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(2 pages)
|
AP01 |
On March 20, 2021 new director was appointed.
filed on: 24th, March 2021
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2020
filed on: 24th, March 2021
|
officers |
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(1 page)
|
SH19 |
Capital declared on August 17, 2020: 4.00 GBP
filed on: 17th, August 2020
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Burnham House Station Road Ascot Berkshire SL5 0QH to 1, Burnham House Station Road Sunningdale Ascot Berkshire SL5 0QH on April 19, 2019
filed on: 19th, April 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2016
|
resolution |
Free Download
|
AR01 |
Annual return made up to April 18, 2016 with full list of members
filed on: 15th, May 2016
|
annual return |
Free Download
(6 pages)
|
AP01 |
On March 23, 2016 new director was appointed.
filed on: 15th, May 2016
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to April 18, 2015 with full list of members
filed on: 11th, May 2015
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 18, 2014 with full list of members
filed on: 23rd, April 2014
|
annual return |
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(4 pages)
|
AR01 |
Annual return made up to April 18, 2013 with full list of members
filed on: 22nd, April 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 19, 2012
filed on: 19th, September 2012
|
officers |
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(1 page)
|
AP01 |
On September 13, 2012 new director was appointed.
filed on: 13th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 12, 2012
filed on: 12th, September 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 12, 2012
filed on: 12th, September 2012
|
officers |
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 12th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 13, 2012
filed on: 13th, July 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on July 13, 2012
filed on: 13th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to April 18, 2012 with full list of members
filed on: 13th, July 2012
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 18, 2011 with full list of members
filed on: 12th, July 2011
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return made up to April 18, 2010 with full list of members
filed on: 12th, May 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On April 18, 2010 director's details were changed
filed on: 12th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 18, 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 18, 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 18, 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to April 20, 2009
filed on: 20th, April 2009
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to May 8, 2008
filed on: 8th, May 2008
|
annual return |
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(5 pages)
|
288b |
On February 11, 2008 Secretary resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On February 11, 2008 New secretary appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On February 11, 2008 Secretary resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On February 11, 2008 New secretary appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to June 7, 2007
filed on: 7th, June 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to June 7, 2007
filed on: 7th, June 2007
|
annual return |
Free Download
(8 pages)
|
288a |
On June 7, 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On June 7, 2007 Director resigned
filed on: 7th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On June 7, 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On June 7, 2007 Director resigned
filed on: 7th, June 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to May 16, 2006
filed on: 16th, May 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return made up to May 16, 2006
filed on: 16th, May 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return made up to June 7, 2005
filed on: 7th, June 2005
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to June 7, 2005 (Director resigned)
|
annual return |
|
288a |
On June 7, 2005 New director appointed
filed on: 7th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On June 7, 2005 New director appointed
filed on: 7th, June 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to June 7, 2005
filed on: 7th, June 2005
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to June 7, 2005 (Director resigned)
|
annual return |
|
363s |
Annual return made up to June 11, 2004
filed on: 11th, June 2004
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to June 11, 2004 (Director resigned)
|
annual return |
|
363s |
Annual return made up to June 11, 2004
filed on: 11th, June 2004
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to June 11, 2004 (Director resigned)
|
annual return |
|
288a |
On June 11, 2004 New director appointed
filed on: 11th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On June 11, 2004 New director appointed
filed on: 11th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On June 13, 2003 New director appointed
filed on: 13th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On June 13, 2003 New director appointed
filed on: 13th, June 2003
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to June 1, 2003
filed on: 1st, June 2003
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to June 1, 2003
filed on: 1st, June 2003
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to August 29, 2002
filed on: 29th, August 2002
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to August 29, 2002
filed on: 29th, August 2002
|
annual return |
Free Download
(8 pages)
|
288a |
On June 22, 2001 New director appointed
filed on: 22nd, June 2001
|
officers |
Free Download
(2 pages)
|
288a |
On June 22, 2001 New director appointed
filed on: 22nd, June 2001
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to May 24, 2001
filed on: 24th, May 2001
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to May 24, 2001
filed on: 24th, May 2001
|
annual return |
Free Download
(6 pages)
|
288b |
On July 20, 2000 Director resigned
filed on: 20th, July 2000
|
officers |
Free Download
(1 page)
|
288b |
On July 20, 2000 Director resigned
filed on: 20th, July 2000
|
officers |
Free Download
(1 page)
|
288a |
On July 11, 2000 New director appointed
filed on: 11th, July 2000
|
officers |
Free Download
(2 pages)
|
288a |
On July 11, 2000 New director appointed
filed on: 11th, July 2000
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Written resolution of Memorandum of Association
filed on: 11th, July 2000
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Written resolution of Memorandum of Association
filed on: 11th, July 2000
|
resolution |
Free Download
(6 pages)
|
288a |
On May 25, 2000 New director appointed
filed on: 25th, May 2000
|
officers |
Free Download
(2 pages)
|
288b |
On May 25, 2000 Secretary resigned
filed on: 25th, May 2000
|
officers |
Free Download
(1 page)
|
288b |
On May 25, 2000 Director resigned
filed on: 25th, May 2000
|
officers |
Free Download
(1 page)
|
288b |
On May 25, 2000 Secretary resigned
filed on: 25th, May 2000
|
officers |
Free Download
(1 page)
|
288a |
On May 25, 2000 New director appointed
filed on: 25th, May 2000
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 25/05/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
filed on: 25th, May 2000
|
address |
Free Download
(1 page)
|
288a |
On May 25, 2000 New secretary appointed;new director appointed
filed on: 25th, May 2000
|
officers |
Free Download
(2 pages)
|
288b |
On May 25, 2000 Director resigned
filed on: 25th, May 2000
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
filed on: 25th, May 2000
|
address |
Free Download
(1 page)
|
288a |
On May 25, 2000 New secretary appointed;new director appointed
filed on: 25th, May 2000
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2000
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2000
|
incorporation |
Free Download
(14 pages)
|