AA |
Full accounts data made up to December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(25 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 11th, November 2022
| accounts
|
Free Download
(28 pages)
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AA |
Full accounts data made up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(25 pages)
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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)
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AD02 |
Location of register of charges has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2019
filed on: 6th, November 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(22 pages)
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AD03 |
Registered inspection location new location: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS.
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(22 pages)
|
AD02 |
Location of register of charges has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS at an unknown date
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)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to October 25, 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 11, 2015: 1000000.00 GBP
capital
|
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AA |
Full accounts data made up to December 31, 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(18 pages)
|
AD02 |
Location of register of charges has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date
filed on: 18th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 25, 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 12th, September 2014
| resolution
|
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SH20 |
Statement by Directors
filed on: 12th, September 2014
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 23, 2014: 1087716.00 GBP
filed on: 18th, August 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 12, 2013. Old Address: 120 Holborn London EC1N 2TD
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 25, 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to October 25, 2012 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to October 25, 2011 with full list of members
filed on: 25th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to October 25, 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to October 25, 2009 with full list of members
filed on: 12th, November 2009
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
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AD02 |
Notification of SAIL
filed on: 5th, October 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 19th, August 2009
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, July 2009
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, February 2009
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, November 2008
| resolution
|
Free Download
(19 pages)
|
363a |
Annual return made up to October 31, 2008
filed on: 31st, October 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/2007 to 31/12/2008
filed on: 23rd, October 2008
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, June 2008
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, June 2008
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, June 2008
| resolution
|
Free Download
(2 pages)
|
123 |
Gbp nc 1000/5000000/06/08
filed on: 16th, June 2008
| capital
|
Free Download
(2 pages)
|
88(2) |
Alloted 719480 shares from June 13, 2008 to June 13, 2008. Value of each share 1 gbp, total number of shares: 719481.
filed on: 16th, June 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA
filed on: 13th, March 2008
| address
|
Free Download
(1 page)
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353a |
Location of register of members (non legible)
filed on: 30th, January 2008
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 30th, January 2008
| address
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/10/08 to 31/12/07
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 31/12/07
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2007
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2007
| incorporation
|
Free Download
(26 pages)
|