| CS01 |
Confirmation statement with no updates Monday 4th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP. Change occurred on Friday 15th September 2023. Company's previous address: Centrum House 36 Station Road Egham TW20 9LF.
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 4th September 2023.
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 4th September 2023
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 4th December 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 4th December 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Friday 4th December 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 4th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 4th December 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Monday 4th December 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Sunday 4th December 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 4th December 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Centrum House 36 Station Road Egham TW20 9LF. Change occurred on Wednesday 8th July 2015. Company's previous address: Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY.
filed on: 8th, July 2015
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th December 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 11th December 2014
capital
|
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th December 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 4th, November 2013
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Wednesday 30th October 2013.
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 30th October 2013
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th December 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th December 2011
filed on: 30th, January 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th December 2010
filed on: 6th, December 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 4th, March 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 4th December 2009
filed on: 13th, January 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Tuesday 12th January 2010 from 43-45 Portman Square London W1H 6LY
filed on: 12th, January 2010
| address
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 24th, July 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to Thursday 2nd April 2009 - Annual return with full member list
filed on: 2nd, April 2009
| annual return
|
Free Download
(5 pages)
|
| 288b |
On Wednesday 4th March 2009 Appointment terminate, director
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 4th March 2009 Appointment terminate, secretary
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 4th March 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 4th March 2009 Secretary appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 8th February 2008 Director resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 8th February 2008 Secretary resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 8th February 2008 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 8th February 2008 Director resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 8th February 2008 Secretary resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 8th February 2008 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 4th, December 2007
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 4th, December 2007
| incorporation
|
Free Download
(12 pages)
|