AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, July 2023
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 102a Second Floor, 102a High Street Eton SL4 6AF England to Office 105, Regal Court Business Centre 42-44 High Street Slough SL1 1EL on Monday 1st August 2022
filed on: 1st, August 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Centrum House Station Road Egham TW20 9LF United Kingdom to 102a Second Floor, 102a High Street Eton SL4 6AF on Monday 10th January 2022
filed on: 10th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(19 pages)
|
CH01 |
On Monday 26th April 2021 director's details were changed
filed on: 26th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st March 2021 director's details were changed
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st March 2021 director's details were changed
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st March 2021 director's details were changed
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House Station Road Egham TW20 9LF on Tuesday 20th April 2021
filed on: 20th, April 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 16th, June 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on Monday 10th June 2019.
filed on: 17th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, June 2018
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Saturday 9th December 2017
filed on: 18th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th November 2017.
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd November 2017
filed on: 22nd, November 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 22nd November 2017
filed on: 22nd, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 11th, July 2017
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Monday 19th June 2017
filed on: 26th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 1st, September 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Monday 25th April 2016, no shareholders list
filed on: 12th, May 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 20th, July 2015
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Friday 26th September 2014 director's details were changed
filed on: 5th, May 2015
|
officers |
Free Download
|
AR01 |
Annual return made up to Saturday 25th April 2015, no shareholders list
filed on: 5th, May 2015
|
annual return |
Free Download
(8 pages)
|
CH03 |
On Friday 26th September 2014 secretary's details were changed
filed on: 29th, April 2015
|
officers |
Free Download
|
TM01 |
Director appointment termination date: Wednesday 31st December 2014
filed on: 20th, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th November 2014.
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th September 2014.
filed on: 16th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 6th, September 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Friday 25th April 2014, no shareholders list
filed on: 8th, May 2014
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 4th February 2014
filed on: 4th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Thursday 25th April 2013, no shareholders list
filed on: 4th, June 2013
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 23rd January 2013.
filed on: 23rd, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 26th November 2012
filed on: 26th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Wednesday 25th April 2012, no shareholders list
filed on: 4th, May 2012
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th April 2012
filed on: 4th, April 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 14th September 2011.
filed on: 14th, September 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 4th, August 2011
|
resolution |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 25th April 2011, no shareholders list
filed on: 3rd, May 2011
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 10th December 2010
filed on: 10th, December 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th October 2010.
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th October 2010
filed on: 26th, October 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 26th October 2010
filed on: 26th, October 2010
|
officers |
Free Download
(1 page)
|
AA |
Accounts made up to Thursday 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th August 2010
filed on: 17th, August 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 17th August 2010
filed on: 17th, August 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 25th April 2010, no shareholders list
filed on: 28th, April 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Partial exemption accounts data made up to Wednesday 31st December 2008
filed on: 23rd, September 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to Wednesday 1st July 2009
filed on: 1st, July 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On Tuesday 30th June 2009 Director appointed
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Friday 26th June 2009 Appointment terminated secretary
filed on: 26th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On Friday 26th June 2009 Secretary appointed
filed on: 26th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 11th December 2008 Director appointed
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 11th December 2008 Appointment terminated director
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 24th, July 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to Tuesday 29th April 2008
filed on: 29th, April 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 1st, October 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 1st, October 2007
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return made up to Tuesday 8th May 2007
filed on: 8th, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 8th May 2007
filed on: 8th, May 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On Thursday 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 2nd May 2007 New director appointed
filed on: 2nd, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 2nd May 2007 New director appointed
filed on: 2nd, May 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, March 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, March 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, March 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, March 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, March 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, March 2007
|
resolution |
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 4th, October 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 4th, October 2006
|
accounts |
Free Download
(2 pages)
|
288a |
On Friday 14th July 2006 New director appointed
filed on: 14th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 14th July 2006 New director appointed
filed on: 14th, July 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 13th June 2006
filed on: 13th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 13th June 2006
filed on: 13th, June 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On Monday 12th June 2006 Secretary resigned
filed on: 12th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th June 2006 Director resigned
filed on: 12th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th June 2006 Secretary resigned
filed on: 12th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th June 2006 Director resigned
filed on: 12th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 8th March 2006 New director appointed
filed on: 8th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 8th March 2006 New director appointed
filed on: 8th, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 20th February 2006 Director resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 20th February 2006 Director resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 15th, February 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 15th, February 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 12th October 2005 New director appointed
filed on: 12th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 12th October 2005 New director appointed
filed on: 12th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th June 2005 New director appointed
filed on: 13th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th June 2005 New secretary appointed
filed on: 13th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th June 2005 New secretary appointed
filed on: 13th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th June 2005 New director appointed
filed on: 13th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 7th June 2005 New director appointed
filed on: 7th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 7th June 2005 New director appointed
filed on: 7th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 7th June 2005 New director appointed
filed on: 7th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 7th June 2005 New director appointed
filed on: 7th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 7th June 2005 New director appointed
filed on: 7th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 7th June 2005 New director appointed
filed on: 7th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 7th June 2005 New director appointed
filed on: 7th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 7th June 2005 New director appointed
filed on: 7th, June 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2005
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2005
|
incorporation |
Free Download
(28 pages)
|