| TM02 |
Wed, 13th Mar 2024 - the day secretary's appointment was terminated
filed on: 13th, March 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 11th Mar 2024 director's details were changed
filed on: 12th, March 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Mar 2024 director's details were changed
filed on: 12th, March 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Mar 2024 director's details were changed
filed on: 12th, March 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Mar 2024 director's details were changed
filed on: 12th, March 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 11th Mar 2024. New Address: 2nd Floor 52 Grosvenor Gardens London SW1W 0AU. Previous address: 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
filed on: 11th, March 2024
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 11th Mar 2024 director's details were changed
filed on: 11th, March 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 29th, September 2023
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Fri, 30th Jun 2023 - the day director's appointment was terminated
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 16th Jun 2023 - the day secretary's appointment was terminated
filed on: 16th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Fri, 16th Jun 2023
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 7th, January 2023
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Fri, 11th Nov 2022 - the day director's appointment was terminated
filed on: 9th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 28th Apr 2022 new director was appointed.
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 28th Apr 2022 - the day director's appointment was terminated
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 31st Jan 2022 new director was appointed.
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Jan 2022 new director was appointed.
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Jan 2022 new director was appointed.
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 31st Jan 2022 - the day director's appointment was terminated
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 31st Jan 2022 - the day director's appointment was terminated
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 31st Jan 2022
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 9th Feb 2022 new director was appointed.
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 19th, November 2021
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Address change date: Wed, 4th Nov 2020. New Address: 3rd Floor 123 Victoria Street London SW1E 6RA. Previous address: 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU
filed on: 4th, November 2020
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 24th, August 2020
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Tue, 24th Dec 2019 new director was appointed.
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 24th Dec 2019 - the day director's appointment was terminated
filed on: 20th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 18th Oct 2019 - the day director's appointment was terminated
filed on: 13th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 18th Oct 2019 new director was appointed.
filed on: 13th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 12th, September 2019
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Tue, 18th Dec 2018 new director was appointed.
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 18th Dec 2018 new director was appointed.
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 18th Dec 2018 - the day director's appointment was terminated
filed on: 21st, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 18th Dec 2018 - the day director's appointment was terminated
filed on: 21st, January 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 30th Apr 2018 director's details were changed
filed on: 20th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 3rd Oct 2018 new director was appointed.
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 3rd Oct 2018 - the day director's appointment was terminated
filed on: 10th, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 26th, September 2018
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Mon, 30th Apr 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 20th Apr 2018 - the day director's appointment was terminated
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 29th Sep 2017 new director was appointed.
filed on: 11th, October 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 29th Sep 2017 new director was appointed.
filed on: 11th, October 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Fri, 29th Sep 2017 - the day director's appointment was terminated
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 29th Sep 2017 - the day secretary's appointment was terminated
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 29th Sep 2017 - the day director's appointment was terminated
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 29th Sep 2017 - the day director's appointment was terminated
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 18th, September 2017
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 19th, August 2016
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Tue, 7th Jun 2016 new director was appointed.
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Jun 2016 new director was appointed.
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 3rd Jun 2016 - the day director's appointment was terminated
filed on: 21st, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 13th Apr 2016 with full list of members
filed on: 13th, April 2016
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Registered inspection location new location: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT.
filed on: 27th, January 2016
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 18th Sep 2015
filed on: 21st, September 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 18th Sep 2015 - the day secretary's appointment was terminated
filed on: 21st, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 28th, August 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Mon, 13th Apr 2015 with full list of members
filed on: 13th, April 2015
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Previous address: The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom
filed on: 13th, March 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 10th Nov 2014 director's details were changed
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 10th Nov 2014 secretary's details were changed
filed on: 12th, November 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 10th Nov 2014 director's details were changed
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 10th Nov 2014. New Address: 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU. Previous address: 28 Church Street Epsom Surrey KT17 4QB
filed on: 10th, November 2014
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 28th, August 2014
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Fri, 4th Jul 2014 new director was appointed.
filed on: 4th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 4th Jul 2014 - the day director's appointment was terminated
filed on: 4th, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 13th Apr 2014 with full list of members
filed on: 14th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 14th Apr 2014: 1.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 9th, August 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sat, 13th Apr 2013 with full list of members
filed on: 15th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 7th, March 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 10th, October 2012
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Tue, 10th Apr 2012 director's details were changed
filed on: 14th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 10th Apr 2012 director's details were changed
filed on: 13th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 10th Apr 2012 secretary's details were changed
filed on: 13th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 13th Apr 2012 with full list of members
filed on: 13th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Fri, 13th Apr 2012. Old Address: 28 Church Street Epsom Surrey KT7 4QB United Kingdom
filed on: 13th, April 2012
|
address |
Free Download
(1 page)
|
| CH03 |
On Tue, 10th Apr 2012 secretary's details were changed
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 10th Apr 2012 director's details were changed
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 10th Apr 2012 director's details were changed
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 11th Apr 2012. Old Address: 57 Church Street Epsom Surrey KT17 4PX
filed on: 11th, April 2012
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 5th Mar 2012 new director was appointed.
filed on: 5th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Wed, 1st Feb 2012
filed on: 1st, February 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 1st Feb 2012 - the day secretary's appointment was terminated
filed on: 1st, February 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Feb 2012 - the day director's appointment was terminated
filed on: 1st, February 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 17th, November 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Wed, 13th Apr 2011 with full list of members
filed on: 13th, April 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Thu, 31st Mar 2011 - the day director's appointment was terminated
filed on: 31st, March 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 15th, November 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 13th Apr 2010 with full list of members
filed on: 14th, April 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Thu, 11th Mar 2010 new director was appointed.
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 18th Nov 2009 - the day director's appointment was terminated
filed on: 18th, November 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 14th, September 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to Tue, 14th Apr 2009 with shareholders record
filed on: 14th, April 2009
|
annual return |
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 13th, April 2009
|
address |
Free Download
(1 page)
|
| 288b |
On Wed, 8th Apr 2009 Appointment terminated director
filed on: 8th, April 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 3rd, February 2009
|
accounts |
Free Download
(3 pages)
|
| 288a |
On Mon, 23rd Jun 2008 Director appointed
filed on: 23rd, June 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to Tue, 15th Apr 2008 with shareholders record
filed on: 15th, April 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Wed, 2nd Jan 2008 Director resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 2nd Jan 2008 Director resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 16th, August 2007
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 16th, August 2007
|
accounts |
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 31st, May 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 31st, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 9th May 2007 Director resigned
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 9th May 2007 Director resigned
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 9th May 2007 New secretary appointed;new director appointed
filed on: 9th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 9th May 2007 Secretary resigned
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 9th May 2007 Secretary resigned
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 9th May 2007 New secretary appointed;new director appointed
filed on: 9th, May 2007
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to Fri, 20th Apr 2007 with shareholders record
filed on: 20th, April 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to Fri, 20th Apr 2007 with shareholders record
filed on: 20th, April 2007
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Wed, 9th Aug 2006 Director resigned
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 9th Aug 2006 Director resigned
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 24th, July 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 24th, July 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of election
filed on: 24th, July 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 24th, July 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of election
filed on: 24th, July 2006
|
resolution |
|
| RESOLUTIONS |
Resolution of election
filed on: 24th, July 2006
|
resolution |
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 4th, July 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 4th, July 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, April 2006
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, April 2006
|
incorporation |
Free Download
(20 pages)
|