AD01 |
New registered office address 6 Snow Hill City of London London EC1A 2AY. Change occurred on Wednesday 20th November 2019. Company's previous address: Kingston Court Brooklands Close Sunbury on Thames Middlesex TW16 7EP.
filed on: 20th, November 2019
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th October 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Wednesday 9th October 2019
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Monday 31st December 2018 (was Thursday 28th February 2019).
filed on: 5th, August 2019
| accounts
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 1st, October 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/09/18
filed on: 1st, October 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 1st, October 2018
| resolution
|
Free Download
(1 page)
|
SH19 |
2.00 GBP is the capital in company's statement on Monday 1st October 2018
filed on: 1st, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(10 pages)
|
CAP-SS |
Solvency Statement dated 06/10/15
filed on: 22nd, October 2015
| insolvency
|
Free Download
(1 page)
|
SH19 |
100000.00 GBP is the capital in company's statement on Thursday 22nd October 2015
filed on: 22nd, October 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, October 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, October 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th September 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th September 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
3000000.00 GBP is the capital in company's statement on Wednesday 24th September 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 25th, July 2014
| accounts
|
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 6th, May 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th September 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(20 pages)
|
AUD |
Auditor's resignation
filed on: 19th, October 2012
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th September 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th September 2011
filed on: 6th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 15th December 2010.
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 14th December 2010
filed on: 14th, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 1st November 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st November 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th September 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 23rd, April 2010
| accounts
|
Free Download
(22 pages)
|
363a |
Period up to Thursday 24th September 2009 - Annual return with full member list
filed on: 24th, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 2nd, May 2009
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, January 2009
| resolution
|
Free Download
(2 pages)
|
123 |
Gbp nc 1000000/3000000/12/08
filed on: 20th, January 2009
| capital
|
Free Download
(2 pages)
|
363a |
Period up to Monday 15th September 2008 - Annual return with full member list
filed on: 15th, September 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Monday 17th December 2007 New secretary appointed
filed on: 17th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th December 2007 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th December 2007 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th December 2007 New secretary appointed
filed on: 17th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 11th December 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 11th December 2007 Director resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th December 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 11th December 2007 Director resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/07 from: cedar house, 78 portsmouth road cobham surrey KT11 1AN
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/07 from: cedar house, 78 portsmouth road cobham surrey KT11 1AN
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, December 2007
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 7th, December 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 7th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 7th, December 2007
| resolution
|
|
123 |
Nc inc already adjusted 04/12/07
filed on: 7th, December 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 04/12/07
filed on: 7th, December 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, December 2007
| incorporation
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, December 2007
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 7th, December 2007
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(18 pages)
|