AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(27 pages)
|
AA01 |
Current accounting period shortened to Wednesday 29th June 2022, originally was Thursday 30th June 2022.
filed on: 29th, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Friday 11th June 2021.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 11th June 2021 - new secretary appointed
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from Sunday 29th December 2019 to Sunday 30th June 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 18th, March 2019
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017
filed on: 19th, December 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th September 2018
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 7th September 2018
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 3, Cobb House 2nd Floor 2-4 Oyster Lane Byfleet Surrey KT14 8DU United Kingdom to 83 Sefton Lane Liverpool L31 8BU on Friday 6th July 2018
filed on: 6th, July 2018
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Friday 30th June 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Thursday 14th July 2016
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Thursday 4th February 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 5th October 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 1 Trade City Avro Way Brooklands Industrial Estate Weybridge KT13 0XQ to Suite 3, Cobb House 2nd Floor 2-4 Oyster Lane Byfleet Surrey KT14 8DU on Thursday 3rd December 2015
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th April 2015.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 3rd June 2015 - new secretary appointed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th April 2015.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th April 2015.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th April 2015.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 3rd June 2015
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Wednesday 4th February 2015 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 9th December 2013
filed on: 24th, March 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 24th March 2014.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 24th March 2014 - new secretary appointed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 24th March 2014
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 4th February 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Monday 24th March 2014
capital
|
|
AR01 |
Annual return made up to Monday 4th February 2013 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Thursday 21st February 2013
filed on: 21st, February 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 21st February 2013 - new secretary appointed
filed on: 21st, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Thursday 23rd February 2012 secretary's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 23rd February 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd February 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd February 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd February 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 4th February 2012 with full list of members
filed on: 10th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
AP03 |
On Friday 18th February 2011 - new secretary appointed
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 4th February 2011 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Thursday 17th February 2011
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 4th February 2010 with full list of members
filed on: 29th, March 2010
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Wednesday 30th June 2010. Originally it was Sunday 28th February 2010
filed on: 29th, March 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 4th, August 2009
| resolution
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 4th, February 2009
| incorporation
|
Free Download
(22 pages)
|