AA |
Group of companies' accounts made up to 2023-03-31
filed on: 6th, November 2023
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on 2023-09-21
filed on: 22nd, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-09-21
filed on: 22nd, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-07-28
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-02
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 13th, October 2022
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-15
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-09-15
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-16
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-06-16
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-06-16
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-06-16
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-03
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-16
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-06-16
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-06-16
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-06-16
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-30
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 11th, October 2021
|
accounts |
Free Download
(63 pages)
|
AP01 |
New director was appointed on 2020-12-10
filed on: 11th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-10
filed on: 11th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-17
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 30th, September 2020
|
accounts |
Free Download
(60 pages)
|
AD01 |
New registered office address Fleet 27 Rye Close Fleet Hampshire GU51 2UH. Change occurred on 2020-09-21. Company's previous address: Hartshead House 61-65 Victoria Road Farnborough Hampshire GU14 7PA.
filed on: 21st, September 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-17
filed on: 21st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-18
filed on: 21st, September 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-02-06
filed on: 6th, February 2020
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-02-06) of a secretary
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-05
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-12-05
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, October 2019
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, October 2019
|
incorporation |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2019-09-26
filed on: 27th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 26th, September 2019
|
accounts |
Free Download
(48 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-01
filed on: 7th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-03-28
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 1st, August 2018
|
accounts |
Free Download
(42 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-12
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018-06-26 director's details were changed
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-06-26 director's details were changed
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-29
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-22
filed on: 12th, February 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-12-06
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-12-06) of a secretary
filed on: 6th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 22nd, November 2017
|
accounts |
Free Download
(39 pages)
|
AP01 |
New director was appointed on 2017-04-26
filed on: 26th, June 2017
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, March 2017
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, February 2017
|
resolution |
Free Download
|
AP01 |
New director was appointed on 2016-11-02
filed on: 28th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 18th, November 2016
|
accounts |
Free Download
(36 pages)
|
CH01 |
On 2013-03-13 director's details were changed
filed on: 23rd, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-02
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-11-19
filed on: 17th, January 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014-04-01 director's details were changed
filed on: 14th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-10-24
filed on: 14th, November 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 6th, October 2015
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2015-06-11
filed on: 3rd, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-02-12
filed on: 17th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-03-31
filed on: 16th, December 2014
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 2012-10-30 director's details were changed
filed on: 3rd, November 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2014-11-03 secretary's details were changed
filed on: 3rd, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-10-24
filed on: 3rd, November 2014
|
annual return |
Free Download
(10 pages)
|
AUD |
Auditor's resignation
filed on: 20th, May 2014
|
auditors |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-04-27
filed on: 27th, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-04-27
filed on: 27th, April 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 12th, December 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-10-24
filed on: 6th, November 2013
|
annual return |
Free Download
(11 pages)
|
CH01 |
On 2013-04-10 director's details were changed
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013-04-10 secretary's details were changed
filed on: 5th, November 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013-04-10 director's details were changed
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-04-10 director's details were changed
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-04-10 director's details were changed
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-04-10 director's details were changed
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed tbtfcertificate issued on 10/05/13
filed on: 10th, May 2013
|
change of name |
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 10th, May 2013
|
change of name |
Free Download
(2 pages)
|
MISC |
NE01
filed on: 7th, May 2013
|
miscellaneous |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, April 2013
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013-04-23
filed on: 23rd, April 2013
|
resolution |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Putney Hill London SW15 6AB United Kingdom on 2013-03-08
filed on: 8th, March 2013
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2013-10-31 to 2013-03-31
filed on: 7th, March 2013
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, January 2013
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, January 2013
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2012
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, November 2012
|
resolution |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
|
officers |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
|
officers |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 24th, October 2012
|
incorporation |
|