TM01 |
Director's appointment was terminated on Tuesday 12th September 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th September 2023.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 12th, July 2023
| accounts
|
Free Download
(60 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 5th, July 2022
| accounts
|
Free Download
(63 pages)
|
TM01 |
Director's appointment was terminated on Sunday 6th February 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th September 2021.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 20th, June 2021
| accounts
|
Free Download
(61 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Wednesday 27th March 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 14th, March 2019
| accounts
|
Free Download
(52 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 30th September 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to Sunday 30th September 2018, originally was Monday 31st December 2018.
filed on: 20th, June 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th March 2018.
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th March 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 12th Floor Blue Fin Building 110 Southwark Street London SE1 0SU. Change occurred on Friday 16th March 2018. Company's previous address: 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX.
filed on: 16th, March 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th March 2018.
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th March 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th March 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st July 2016 director's details were changed
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd September 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 8th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 1st, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 25th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 4th September 2012 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 21st October 2013
capital
|
|
TM02 |
Termination of appointment as a secretary on Wednesday 11th September 2013
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 11th September 2013 from 11 Church Street Godalming Surrey GU7 1EQ
filed on: 11th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Sunday 28th October 2012
filed on: 7th, January 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 18th September 2012
filed on: 19th, September 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd September 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd September 2011
filed on: 6th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd September 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Monday 7th September 2009 - Annual return with full member list
filed on: 7th, September 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Thursday 11th June 2009 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 11th June 2009 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 12th September 2008 - Annual return with full member list
filed on: 12th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 12th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 12th, November 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/12/06
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/12/06
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Monday 3rd September 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 3rd September 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 4th September 2006 - Annual return with full member list
filed on: 4th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 4th September 2006 - Annual return with full member list
filed on: 4th, September 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Monday 12th June 2006 New director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 12th June 2006 New secretary appointed
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 12th June 2006 Secretary resigned
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 12th June 2006 New director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 12th June 2006 New secretary appointed
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 12th June 2006 Secretary resigned
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 2nd, June 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 2nd, June 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 22nd November 2005 - Annual return with full member list
filed on: 22nd, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 22nd November 2005 - Annual return with full member list
filed on: 22nd, November 2005
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, September 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 3rd, September 2004
| incorporation
|
Free Download
(17 pages)
|