AD01 |
Registered office address changed from 1 Union Court Richmond TW9 1AA England to 31st Floor Bank Street London E14 5NR on October 22, 2021
filed on: 22nd, October 2021
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, November 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, November 2020
|
incorporation |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England to 1 Union Court Richmond TW9 1AA on September 9, 2020
filed on: 9th, September 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 30, 2018
filed on: 1st, May 2020
|
accounts |
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2018 to December 30, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 9th, January 2019
|
resolution |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, January 2019
|
incorporation |
Free Download
(45 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, December 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 29th, December 2017
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, April 2017
|
resolution |
Free Download
(46 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 18th, January 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on October 4, 2015
filed on: 4th, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 4, 2015 with full list of members
filed on: 12th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 12, 2015: 100.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 19th, September 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to August 4, 2014 with full list of members
filed on: 30th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to August 4, 2013 with full list of members
filed on: 7th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 7, 2013: 100.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2011
filed on: 17th, October 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to August 4, 2012 with full list of members
filed on: 9th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 26th, September 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to August 4, 2011 with full list of members
filed on: 12th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 15th, September 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to August 4, 2010 with full list of members
filed on: 12th, August 2010
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, February 2010
|
resolution |
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 13th, October 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return made up to August 7, 2009
filed on: 7th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 30th, October 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return made up to August 8, 2008
filed on: 8th, August 2008
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 7th, August 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/08 from: greyhound house (keen co) second floor 23-24 george street, richmond surrey TW9 1HY
filed on: 25th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/08 from: greyhound house (keen co) second floor 23-24 george street, richmond surrey TW9 1HY
filed on: 25th, January 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 3rd, October 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 3rd, October 2007
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to August 10, 2007
filed on: 10th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to August 10, 2007
filed on: 10th, August 2007
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/06/06 to 31/12/06
filed on: 14th, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/12/06
filed on: 14th, November 2006
|
accounts |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/06 from: greyhound house keen co 23-24 george street richmond surrey TW9 1HY
filed on: 8th, August 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/06 from: greyhound house keen co 23-24 george street richmond surrey TW9 1HY
filed on: 8th, August 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to August 8, 2006
filed on: 8th, August 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to August 8, 2006
filed on: 8th, August 2006
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 15th, August 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 15th, August 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 15th, August 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 15th, August 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 15th, August 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 15th, August 2005
|
resolution |
Free Download
|
88(2)R |
Alloted 99 shares on August 4, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 15th, August 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on August 4, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 15th, August 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/06 to 30/06/06
filed on: 15th, August 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 30/06/06
filed on: 15th, August 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/05 from: up offshore (uk) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 15th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/05 from: up offshore (uk) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 15th, August 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2005
|
incorporation |
Free Download
(18 pages)
|