| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(26 pages)
|
| CH01 |
On Thursday 13th January 2022 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 13th January 2022 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(29 pages)
|
| AD01 |
New registered office address 145 London Road Kingston upon Thames Surrey KT2 6SR. Change occurred on Tuesday 18th January 2022. Company's previous address: Floor 3 24 Cornhill London EC3V 3nd England.
filed on: 18th, January 2022
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(29 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(28 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 30th April 2020
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 15th May 2020.
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 10th February 2020.
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(30 pages)
|
| TM02 |
Termination of appointment as a secretary on Sunday 30th June 2019
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Sunday 30th June 2019
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 18th, April 2019
| accounts
|
Free Download
(19 pages)
|
| AP01 |
New director appointment on Friday 11th January 2019.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 11th January 2019
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, January 2018
| resolution
|
Free Download
(29 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(9 pages)
|
| AD01 |
New registered office address Floor 3 24 Cornhill London EC3V 3nd. Change occurred on Wednesday 1st March 2017. Company's previous address: 8 the Square Stockley Park Uxbridge Middlesex UB11 1FW England.
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
| CH03 |
On Wednesday 1st March 2017 secretary's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 1st March 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st March 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
| SH19 |
941.00 GBP is the capital in company's statement on Wednesday 28th September 2016
filed on: 28th, September 2016
| capital
|
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 09/06/16
filed on: 26th, June 2016
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, June 2016
| resolution
|
Free Download
|
| SH20 |
Statement by Directors
filed on: 26th, June 2016
| capital
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Monday 8th February 2016
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 8 the Square Stockley Park Uxbridge Middlesex UB11 1FW. Change occurred on Thursday 17th March 2016. Company's previous address: Clarendon House 20-22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW.
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th December 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
941.00 GBP is the capital in company's statement on Wednesday 23rd December 2015
capital
|
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th December 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
941.00 GBP is the capital in company's statement on Wednesday 17th December 2014
capital
|
|
| TM01 |
Director's appointment was terminated on Wednesday 26th November 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 26th November 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 26th November 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 26th November 2014.
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 26th November 2014.
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 26th November 2014.
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th December 2013
filed on: 6th, February 2014
| annual return
|
Free Download
(20 pages)
|
|
SH01 |
941.00 GBP is the capital in company's statement on Thursday 6th February 2014
capital
|
|
| CH01 |
On Monday 16th December 2013 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 16th December 2013 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 16th December 2013 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 10th January 2014
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 10th January 2014) of a secretary
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(10 pages)
|
| SH01 |
941.00 GBP is the capital in company's statement on Thursday 18th October 2012
filed on: 8th, March 2013
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 17th December 2012
filed on: 7th, January 2013
| annual return
|
Free Download
(15 pages)
|
| SH01 |
791.00 GBP is the capital in company's statement on Thursday 30th August 2012
filed on: 15th, November 2012
| capital
|
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(6 pages)
|
| SH01 |
591.00 GBP is the capital in company's statement on Wednesday 6th July 2011
filed on: 19th, June 2012
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th December 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 17th December 2010
filed on: 29th, December 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 26th, October 2010
| accounts
|
Free Download
(12 pages)
|
| CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 28th January 2010
filed on: 28th, January 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th December 2009
filed on: 28th, January 2010
| annual return
|
Free Download
(5 pages)
|
| 288a |
On Tuesday 24th March 2009 Secretary appointed
filed on: 24th, March 2009
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/02/2009 from 100 barbirolli square manchester M2 3AB
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
| 288b |
On Wednesday 7th January 2009 Appointment terminated director
filed on: 7th, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 7th January 2009 Director appointed
filed on: 7th, January 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 7th January 2009 Director appointed
filed on: 7th, January 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 7th January 2009 Director appointed
filed on: 7th, January 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 7th January 2009 Appointment terminated director
filed on: 7th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 7th January 2009 Appointment terminated director
filed on: 7th, January 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 17th, December 2008
| incorporation
|
Free Download
(21 pages)
|