AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2023/09/27 director's details were changed
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/09/27. New Address: 18 D'arblay Street London W1F 8EB. Previous address: Andrews House College Road Guildford GU1 4QB England
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 19th, July 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2021/02/12. New Address: Andrews House College Road Guildford GU1 4QB. Previous address: Unit B1F Fairoaks Airport Chobham Woking GU24 8HU England
filed on: 12th, February 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, October 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
2020/08/31 - the day director's appointment was terminated
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/09/30 - the day director's appointment was terminated
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, May 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
2020/03/31 - the day director's appointment was terminated
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/12/20. New Address: Unit B1F Fairoaks Airport Chobham Woking GU24 8HU. Previous address: Unit C3 Fairoaks Airport Chobham Surrey GU24 8HU England
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
|
TM01 |
2019/09/30 - the day director's appointment was terminated
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, July 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018/01/25 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/25 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/25 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/25 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/25 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/12/07. New Address: Unit C3 Fairoaks Airport Chobham Surrey GU24 8HU. Previous address: Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/06/30
filed on: 2nd, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 4th, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2016/06/16 with full list of members
filed on: 8th, July 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/07/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 26th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2015/06/16 with full list of members
filed on: 10th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/07/10
capital
|
|
CH01 |
On 2015/06/08 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/06/08 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/06/08 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/06/12. New Address: Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP. Previous address: The Oval 14 West Walk Leicester Leicestershire LE1 7NA
filed on: 12th, June 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/06/08 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/06/08 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 10th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/06/16 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2014/06/10 director's details were changed
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/09.
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/06/10 director's details were changed
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/04/10 director's details were changed
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/03.
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, June 2014
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, June 2014
| resolution
|
Free Download
(31 pages)
|
SH02 |
Sub-division of shares on 2014/06/10
filed on: 30th, June 2014
| capital
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 29th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/06/16 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 14th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/06/16 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2011/06/30
filed on: 28th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/06/16 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2010/07/16
filed on: 5th, August 2010
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, June 2010
| incorporation
|
Free Download
(22 pages)
|