AA |
Small company accounts made up to 2022/12/31
filed on: 6th, October 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 3rd, April 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 5th, October 2021
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ on 2020/02/20 to Ash House Littleton Road Ashford TW15 1TZ
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 18th, October 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 14th, August 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 8th, September 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/09
filed on: 30th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/30
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 6th, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/09
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/03
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 9th, July 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/09
filed on: 15th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/09
filed on: 21st, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, August 2012
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, May 2012
| resolution
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/09
filed on: 30th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/09
filed on: 3rd, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 19th, August 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/09
filed on: 10th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 17th, September 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to 2009/03/03 with complete member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 30th, October 2008
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return drawn up to 2007/11/13 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/11/13 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 8th, June 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 8th, June 2007
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return drawn up to 2007/02/15 with complete member list
filed on: 15th, February 2007
| annual return
|
Free Download
(7 pages)
|
363(353) |
Registered office changed on 15/02/07; Location of register of members address changed
annual return
|
|
363s |
Annual return drawn up to 2007/02/15 with complete member list
filed on: 15th, February 2007
| annual return
|
Free Download
(7 pages)
|
363(353) |
Registered office changed on 15/02/07; Location of register of members address changed
annual return
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, December 2006
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, December 2006
| resolution
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 13th, September 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 13th, September 2006
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 13/04/06 from: 90 gloucester place london W1U 6EH
filed on: 13th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/06 from: 90 gloucester place london W1U 6EH
filed on: 13th, April 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/03/14 with complete member list
filed on: 14th, March 2006
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/03/14 with complete member list
filed on: 14th, March 2006
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2006
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/06 from: 22 melton street london NW1 2BW
filed on: 26th, January 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/06 from: 22 melton street london NW1 2BW
filed on: 26th, January 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/04 from: one forbury square the forbury reading RG1 3EB
filed on: 14th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/04 from: one forbury square the forbury reading RG1 3EB
filed on: 14th, December 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, November 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 9th, November 2004
| incorporation
|
Free Download
(17 pages)
|