AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 23rd August 2021 director's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th April 2021 director's details were changed
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Friday 29th May 2020 director's details were changed
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 29th, July 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, June 2019
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 21st, June 2019
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 29th May 201911.00 GBP
filed on: 21st, June 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th May 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 29th May 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
SH01 |
111.00 GBP is the capital in company's statement on Tuesday 28th May 2019
filed on: 12th, June 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 28th May 2019.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Aissela 46 High Street Esher Surrey KT10 9QY. Change occurred on Monday 19th March 2018. Company's previous address: 100a High Street Hampton Middlesex TW12 2st.
filed on: 19th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th May 2016
filed on: 2nd, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 2nd June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th May 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 15th June 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th May 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 24th October 2013 from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH
filed on: 24th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th May 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Saturday 11th June 2011 director's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th May 2012
filed on: 12th, June 2012
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Saturday 11th June 2011 secretary's details were changed
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th May 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th May 2010
filed on: 16th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th May 2010
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 10th June 2009 - Annual return with full member list
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 24th June 2008 - Annual return with full member list
filed on: 24th, June 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Thursday 9th August 2007 - Annual return with full member list
filed on: 9th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 9th August 2007 - Annual return with full member list
filed on: 9th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 15th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 15th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2006
filed on: 23rd, March 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2006
filed on: 23rd, March 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Thursday 13th July 2006 - Annual return with full member list
filed on: 13th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 13th July 2006 - Annual return with full member list
filed on: 13th, July 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On Wednesday 12th July 2006 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 12th July 2006 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 12th July 2006 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 12th July 2006 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 5th July 2006 New secretary appointed;new director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 5th July 2006 New secretary appointed;new director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 5th July 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 7th June 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 7th June 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 5th July 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, May 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 27th, May 2005
| incorporation
|
Free Download
(16 pages)
|