AA |
Dormant company accounts reported for the period up to 2023/05/31
filed on: 8th, February 2024
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/06/07.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/06/06.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/05/16 - the day director's appointment was terminated
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/05/16 - the day director's appointment was terminated
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/05/31
filed on: 29th, March 2023
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/28 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/03.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/05/03 - the day director's appointment was terminated
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/05/03 - the day director's appointment was terminated
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/06.
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/05/31
filed on: 21st, February 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
2021/09/06 - the day director's appointment was terminated
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/05/31
filed on: 12th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/05/31
filed on: 3rd, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/05/31
filed on: 20th, February 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, August 2018
| resolution
|
Free Download
(38 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/05/31
filed on: 1st, February 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/01/18. New Address: Electroline House 15 Lion Road Twickenham TW1 4JH. Previous address: Kestrel House 111 Heath Road Twickenham Middx TW1 4AH
filed on: 18th, January 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/11.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/07/18
filed on: 18th, July 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/05/11.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/11.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/11.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/05/11 - the day director's appointment was terminated
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/05/11 - the day director's appointment was terminated
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
TM02 |
2017/05/11 - the day secretary's appointment was terminated
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/05/31
filed on: 12th, August 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/05/31
filed on: 13th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/07/22, no shareholders list
filed on: 27th, July 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/05/31
filed on: 9th, March 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/08.
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/09/08 - the day director's appointment was terminated
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/07/22, no shareholders list
filed on: 25th, July 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/05/31
filed on: 2nd, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/07/22, no shareholders list
filed on: 22nd, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/05/31
filed on: 15th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/07/22, no shareholders list
filed on: 23rd, July 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/05/31
filed on: 1st, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/07/22, no shareholders list
filed on: 30th, August 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/05/31
filed on: 2nd, February 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/07/22, no shareholders list
filed on: 10th, August 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2010/07/22 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/22 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/22 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/22 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/05/07 - the day director's appointment was terminated
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/29 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/29 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/29 Appointment terminated secretary
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/29 Appointment terminated director
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/29 Secretary appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/29 Appointment terminated director
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/07/29 with shareholders record
filed on: 29th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/06/2009 from mac farlane lane off syon lane osterley middlesex TW7 5PW
filed on: 19th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/05/31
filed on: 19th, June 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/05/31
filed on: 7th, May 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/08/11 with shareholders record
filed on: 11th, August 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008/08/08 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/08/07 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/18 Secretary appointed
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/06/18 Appointment terminated secretary
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/17 Director appointed
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/06/17 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/17 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/04/07 Appointment terminated director
filed on: 7th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/05/31
filed on: 26th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/05/31
filed on: 26th, October 2007
| accounts
|
Free Download
(2 pages)
|
288a |
On 2007/09/26 New secretary appointed
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/26 New secretary appointed
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/17 Director resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/17 Director resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/06 Secretary resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/06 New director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/06 Director resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/06 Director resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/06 New director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/06 Secretary resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/08/20 with shareholders record
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/08/20 with shareholders record
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/05/31
filed on: 10th, April 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/05/31
filed on: 10th, April 2007
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 10th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 10th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 10th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 10th, January 2007
| resolution
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/10/02 with shareholders record
filed on: 2nd, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/10/02 with shareholders record
filed on: 2nd, October 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/05/06
filed on: 5th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/05/06
filed on: 5th, September 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/08/23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006/08/18 Director resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/18 New secretary appointed
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/18 Director resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/18 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/18 Secretary resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/18 New secretary appointed
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/18 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/18 Secretary resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, July 2005
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 22nd, July 2005
| incorporation
|
Free Download
(26 pages)
|