AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, December 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st October 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Thursday 10th August 2023
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 12th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 26th, April 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st October 2022
filed on: 27th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 20th, January 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st October 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 076625620002, created on Thursday 31st December 2020
filed on: 18th, January 2021
| mortgage
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st October 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 6th February 2020.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 31st October 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 28th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st October 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st October 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(19 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 4th July 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 4th July 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 31st October 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on Thursday 13th October 2016
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Wednesday 8th June 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 22nd June 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Monday 8th June 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(14 pages)
|
RP04 |
Second filing of TM01 previously delivered to Companies House
filed on: 29th, September 2014
| document replacement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th September 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 8th June 2014 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 28th March 2014
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th March 2014.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Saturday 8th June 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 7th December 2012 from 3000 Hillswood Drive Chertsey Surrey KT16 0RS
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, December 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Friday 8th June 2012 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 9th July 2012.
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th June 2012.
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th June 2012 to Saturday 31st December 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, June 2011
| incorporation
|
Free Download
(48 pages)
|