AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(4 pages)
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AD02 |
Location of register of charges has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 3000a Parkway Whiteley Fareham PO15 7FX at an unknown date
filed on: 28th, November 2017
| address
|
Free Download
(1 page)
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AD03 |
Registered inspection location new location: Centrum House 36 Station Road Egham Surrey TW20 9LF.
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 6, 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 1, 2016: 200.00 GBP
capital
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|
AD02 |
Location of register of charges has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF at an unknown date
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 6, 2015 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 20, 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 6, 2014 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 16, 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 2nd, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 6, 2013 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 6, 2012 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 6, 2011 with full list of members
filed on: 21st, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 27th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 6, 2010 with full list of members
filed on: 27th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 27th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/04/2009 from ramsay house 18 vera avenue grange park london N21 1RB
filed on: 20th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to January 23, 2009
filed on: 23rd, January 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/01/08 to 30/06/08
filed on: 29th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 30/06/08
filed on: 29th, January 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to January 25, 2008
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 25, 2008
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2007
filed on: 7th, February 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2007
filed on: 7th, February 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 24, 2007
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 24, 2007
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2006
filed on: 5th, November 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2006
filed on: 5th, November 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to March 10, 2006
filed on: 10th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to March 10, 2006
filed on: 10th, March 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2005
filed on: 15th, November 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2005
filed on: 15th, November 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return made up to January 11, 2005
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to January 11, 2005
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 198 shares on January 6, 2004. Value of each share 1 £, total number of shares: 200.
filed on: 28th, January 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on January 6, 2004. Value of each share 1 £, total number of shares: 200.
filed on: 28th, January 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, January 2004
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, January 2004
| resolution
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 19th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 19th, January 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, January 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, January 2004
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 1000/100000 06/01/04
filed on: 19th, January 2004
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/100000 06/01/04
filed on: 19th, January 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2004
| incorporation
|
Free Download
(16 pages)
|