AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, November 2023
| accounts
|
Free Download
(38 pages)
|
AP01 |
On Tue, 15th Aug 2023 new director was appointed.
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, June 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, June 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 5th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 5th May 2023 new director was appointed.
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 5th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 5th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 5th May 2023 new director was appointed.
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 5th May 2023: 400800.00 GBP
filed on: 17th, May 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 10th May 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 21st Dec 2022 new director was appointed.
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Feb 2023 new director was appointed.
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Nov 2022
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 14th Nov 2022
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 28th Oct 2022 new director was appointed.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Oct 2022 new director was appointed.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 27th Oct 2022 new director was appointed.
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Jun 2022 new director was appointed.
filed on: 15th, September 2022
| officers
|
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Aug 2022 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Dec 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 24th Dec 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 22nd Oct 2021
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(36 pages)
|
AD03 |
Registered inspection location new location: Highdown House Yeoman Way Worthing West Sussex BN99 3HH.
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 2nd Jun 2021 director's details were changed
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(33 pages)
|
AP01 |
On Tue, 26th Nov 2019 new director was appointed.
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Oct 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Oct 2019
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 11th Oct 2019
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Sep 2019
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Sep 2019 new director was appointed.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Dec 2018 new director was appointed.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Dec 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 6th Dec 2018 new director was appointed.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS.
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, October 2018
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on Mon, 15th Oct 2018
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 4th Oct 2018 new director was appointed.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ.
filed on: 20th, August 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Jul 2018 new director was appointed.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Apr 2018 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Mar 2018
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Jan 2018
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(24 pages)
|
AP01 |
On Thu, 30th Jun 2016 new director was appointed.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 27th Jun 2016, company appointed a new person to the position of a secretary
filed on: 6th, July 2016
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 27th Jun 2016
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Jun 2016
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Wed, 3rd Jun 2015 new director was appointed.
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Oct 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 12th Nov 2015: 200000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Thu, 15th Oct 2015
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 20th Oct 2015 director's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Oct 2015 new director was appointed.
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jul 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jul 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, April 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 23rd, April 2015
| capital
|
Free Download
|
AD02 |
Single Alternative Inspection Location changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom at an unknown date to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
filed on: 18th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Oct 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 1st Dec 2014: 200000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 28th, November 2014
| accounts
|
Free Download
(23 pages)
|
AD01 |
Company moved to new address on Thu, 12th Dec 2013. Old Address: 120 Holborn London EC1N 2TD
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Oct 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Dec 2012
filed on: 7th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 16th Nov 2012 new director was appointed.
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Oct 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Thu, 15th Nov 2012 new director was appointed.
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Nov 2012
filed on: 15th, November 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 1st May 2012: 200000.00 GBP
filed on: 14th, November 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st May 2012: 150100.00 GBP
filed on: 13th, November 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 25th Sep 2012 new director was appointed.
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th Sep 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 25th Sep 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 25th Sep 2012, company appointed a new person to the position of a secretary
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 25th Sep 2012 new director was appointed.
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, September 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 7th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Oct 2011
filed on: 9th, December 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Mon, 5th Dec 2011 new director was appointed.
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Nov 2011
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Nov 2011
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, October 2011
| resolution
|
Free Download
(33 pages)
|
AP01 |
On Fri, 21st Oct 2011 new director was appointed.
filed on: 21st, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Oct 2011
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 18th, August 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 30th Nov 2010: 100000.00 GBP
filed on: 6th, January 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 15th Dec 2010 new director was appointed.
filed on: 15th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 15th Dec 2010 new director was appointed.
filed on: 15th, December 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, December 2010
| resolution
|
Free Download
(32 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Oct 2011 to Fri, 31st Dec 2010
filed on: 8th, December 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2010
| incorporation
|
Free Download
(45 pages)
|