| AA |
Dormant company accounts made up to March 31, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to March 31, 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on May 17, 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 17, 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: January 25, 2022) of a secretary
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 25, 2022
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on November 8, 2021
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2020
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
| AP02 |
Appointment (date: December 1, 2020) of a member
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 20, 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
| AD04 |
Registers new location: Woodcote Grove Ashley Road Epsom Surrey KT18 5BW.
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2020
filed on: 28th, July 2020
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to March 31, 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On April 2, 2019 new director was appointed.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
| AD02 |
New sail address Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL. Change occurred at an unknown date. Company's previous address: Euston Tower 286 Euston Road London NW1 3AT England.
filed on: 13th, December 2018
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on June 15, 2018
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 11, 2018
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 17, 2018 new director was appointed.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 17, 2018 new director was appointed.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On October 4, 2017 new director was appointed.
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 4, 2017 new director was appointed.
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 4, 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 4, 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on January 4, 2017
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: January 4, 2017) of a secretary
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on January 31, 2016
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 20, 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on April 8, 2015
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 8, 2015
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 1, 2015 new director was appointed.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2015
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Euston Tower 286 Euston Road London NW1 3AT.
filed on: 23rd, March 2015
| address
|
Free Download
(2 pages)
|
| AP02 |
Appointment (date: March 2, 2015) of a member
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: Euston Tower 286 Euston Road London NW1 3AT.
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
| AP02 |
Appointment (date: January 1, 2015) of a member
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 1, 2015
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 1, 2015 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 20, 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on October 15, 2014: 2.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to March 31, 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On October 23, 2013 new director was appointed.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 20, 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on October 16, 2013: 2.00 GBP
capital
|
|
| TM01 |
Director's appointment was terminated on September 18, 2013
filed on: 18th, September 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 21, 2013
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 21, 2013 new director was appointed.
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 8, 2013 director's details were changed
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 8, 2013 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 8, 2013 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 8, 2013 new director was appointed.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 8, 2013
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 20, 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to March 31, 2012
filed on: 1st, October 2012
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On July 6, 2012 new director was appointed.
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 18, 2012
filed on: 18th, April 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 6, 2012
filed on: 6th, January 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 6, 2012 new director was appointed.
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 20, 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to March 31, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 20, 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 3, 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(6 pages)
|
| AP02 |
Appointment (date: April 19, 2010) of a member
filed on: 19th, April 2010
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, April 2010
| resolution
|
Free Download
(27 pages)
|
| AP01 |
On April 7, 2010 new director was appointed.
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 7, 2010
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 7, 2010 new director was appointed.
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 7, 2010 new director was appointed.
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 7, 2010
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 7, 2010
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: April 6, 2010) of a secretary
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 6, 2010 new director was appointed.
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 6, 2010 new director was appointed.
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 6, 2010
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 6, 2010
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On December 11, 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, November 2009
| resolution
|
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from September 30, 2010 to March 31, 2010
filed on: 20th, November 2009
| accounts
|
Free Download
(1 page)
|
| AP01 |
On November 20, 2009 new director was appointed.
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH03 |
On November 1, 2009 secretary's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
| CH03 |
On November 1, 2009 secretary's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On September 10, 2009 Director and secretary appointed
filed on: 10th, September 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On September 10, 2009 Director and secretary appointed
filed on: 10th, September 2009
| officers
|
Free Download
(3 pages)
|
| 288b |
On September 4, 2009 Appointment terminated secretary
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On September 4, 2009 Appointment terminated director
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, September 2009
| incorporation
|
Free Download
(19 pages)
|