| TM01 |
15th December 2023 - the day director's appointment was terminated
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On 27th November 2023 director's details were changed
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 27th November 2023 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 6th December 2023. New Address: 8 Waldegrave Road Suite 1,Floor 2 Teddington Middlesex TW11 8HT. Previous address: 2nd Floor,Suite 1 8 Waldegrave Road Teddington TW11 8GT England
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On 27th November 2023 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 27th November 2023 secretary's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On 27th November 2023 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
4th October 2023 - the day director's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(37 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 27th, June 2023
| incorporation
|
Free Download
(21 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(1 page)
|
| AD01 |
Address change date: 22nd March 2023. New Address: 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT. Previous address: Riverside Centre 63 High Street Teddington TW11 8HA England
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: 22nd March 2023. New Address: 2nd Floor,Suite 1 8 Waldegrave Road Teddington TW11 8GT. Previous address: 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT England
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(30 pages)
|
| TM01 |
23rd June 2022 - the day director's appointment was terminated
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 9th December 2021
filed on: 18th, December 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 9th December 2021
filed on: 18th, December 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 1st October 2021. New Address: Riverside Centre 63 High Street Teddington TW11 8HA. Previous address: 51 High Street Walsingham Norfolk NR22 6BZ
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(29 pages)
|
| AP01 |
New director was appointed on 8th March 2021
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
8th March 2021 - the day director's appointment was terminated
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(28 pages)
|
| AP01 |
New director was appointed on 30th March 2020
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 25th November 2019
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 25th November 2019
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(28 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(27 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(24 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to 8th November 2015, no shareholders list
filed on: 1st, December 2015
| annual return
|
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 8th July 2015
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(23 pages)
|
| TM01 |
31st December 2014 - the day director's appointment was terminated
filed on: 16th, January 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 8th November 2014, no shareholders list
filed on: 2nd, December 2014
| annual return
|
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 10th June 2014
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 7th March 2014
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 4th March 2014
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
4th March 2014 - the day director's appointment was terminated
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
15th November 2013 - the day director's appointment was terminated
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 8th November 2013, no shareholders list
filed on: 15th, November 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(21 pages)
|
| CH03 |
On 30th April 2011 secretary's details were changed
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 30th April 2011 director's details were changed
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 8th November 2012, no shareholders list
filed on: 15th, November 2012
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On 3rd May 2011 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(20 pages)
|
| AP01 |
New director was appointed on 10th May 2012
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 30th November 2011 to 31st December 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 8th November 2011, no shareholders list
filed on: 17th, November 2011
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 1st February 2011
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 6th January 2011
filed on: 6th, January 2011
| officers
|
Free Download
(3 pages)
|
| TM02 |
6th January 2011 - the day secretary's appointment was terminated
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2nd December 2010
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2nd December 2010
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
2nd December 2010 - the day director's appointment was terminated
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2nd December 2010
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2nd December 2010
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 8th, November 2010
| incorporation
|
Free Download
(39 pages)
|