AP01 |
New director appointment on Tuesday 10th October 2023.
filed on: 12th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th October 2023
filed on: 12th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th February 2023
filed on: 24th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 2nd, December 2022
|
accounts |
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, July 2022
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 4th, January 2022
|
accounts |
Free Download
(39 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 10th, January 2021
|
accounts |
Free Download
(36 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, December 2018
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, December 2018
|
incorporation |
Free Download
(16 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 22nd, November 2018
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th July 2018
filed on: 27th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 25th July 2018
filed on: 27th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th June 2018.
filed on: 22nd, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th June 2018.
filed on: 22nd, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th June 2018.
filed on: 22nd, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th June 2018.
filed on: 22nd, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th June 2018.
filed on: 22nd, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th April 2018
filed on: 22nd, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 16th November 2017
filed on: 9th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, November 2017
|
accounts |
Free Download
(30 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 30th August 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th October 2017.
filed on: 3rd, November 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th August 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 4th, November 2016
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director appointment on Monday 29th February 2016.
filed on: 21st, March 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th February 2016
filed on: 15th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th November 2015
filed on: 24th, November 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 17th, October 2015
|
accounts |
Free Download
(26 pages)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 31st, December 2014
|
officers |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th November 2014
filed on: 9th, December 2014
|
annual return |
Free Download
(15 pages)
|
SH01 |
10000100.00 GBP is the capital in company's statement on Tuesday 9th December 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 22nd, August 2014
|
accounts |
Free Download
(27 pages)
|
CH01 |
On Monday 20th January 2014 director's details were changed
filed on: 6th, February 2014
|
officers |
Free Download
(3 pages)
|
CH03 |
On Monday 20th January 2014 secretary's details were changed
filed on: 28th, January 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to Saturday 14th December 2013
filed on: 24th, January 2014
|
annual return |
Free Download
(15 pages)
|
SH01 |
10000100.00 GBP is the capital in company's statement on Friday 24th January 2014
|
capital |
|
AP01 |
New director appointment on Friday 17th January 2014.
filed on: 17th, January 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th December 2013
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 14th, June 2013
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, May 2013
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, May 2013
|
incorporation |
Free Download
(16 pages)
|
CH03 |
On Sunday 3rd March 2013 secretary's details were changed
filed on: 26th, April 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On Sunday 3rd March 2013 director's details were changed
filed on: 26th, April 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to Friday 16th November 2012
filed on: 21st, January 2013
|
annual return |
Free Download
(16 pages)
|
AP01 |
New director appointment on Thursday 3rd January 2013.
filed on: 3rd, January 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd January 2013
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd January 2013
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(27 pages)
|
CH01 |
On Sunday 1st April 2012 director's details were changed
filed on: 27th, September 2012
|
officers |
Free Download
(3 pages)
|
CH03 |
On Sunday 1st April 2012 secretary's details were changed
filed on: 27th, September 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd November 2011
filed on: 20th, February 2012
|
annual return |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Monday 20th February 2012
filed on: 20th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th February 2012.
filed on: 20th, February 2012
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return for the period up to Monday 22nd November 2010
filed on: 11th, January 2011
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(25 pages)
|
CH01 |
On Friday 6th November 2009 director's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 11th December 2009.
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th November 2009
filed on: 11th, December 2009
|
annual return |
Free Download
(16 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Condor House 10 St. Paul's Churchyard London EC4M 8AL
filed on: 11th, December 2009
|
address |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, December 2009
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, November 2009
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 13th November 2009 from Fleetlands Fareham Road Gosport Hampshire PO13 0AA
filed on: 13th, November 2009
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 6th October 2009
filed on: 6th, October 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th October 2009.
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th October 2009
filed on: 6th, October 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 6th October 2009
filed on: 6th, October 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th October 2009.
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/10/2009 from 12 imperial way croydon surrey CR9 4LE
filed on: 2nd, October 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 17th, September 2009
|
accounts |
Free Download
(26 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 10th, March 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Friday 14th November 2008 - Annual return with full member list
filed on: 14th, November 2008
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, June 2008
|
resolution |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, June 2008
|
resolution |
Free Download
(18 pages)
|
123 |
Nc inc already adjusted 01/04/08
filed on: 25th, April 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, April 2008
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, April 2008
|
resolution |
Free Download
(25 pages)
|
288a |
On Thursday 6th December 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 6th December 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 6th December 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 6th December 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, October 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 19th, October 2007
|
incorporation |
Free Download
(20 pages)
|