CS01 |
Confirmation statement with no updates Monday 26th February 2024
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th February 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th February 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th February 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 6th July 2020
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 6th July 2020
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th February 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 26th February 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 26th February 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th February 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 26th February 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 2nd March 2016
capital
|
|
AD01 |
Registered office address changed from 37 Wykeham Road London NW4 2SS to Unit 16 Woking Business Park Albert Drive Woking Surrey GU21 5JY on Friday 5th February 2016
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 061270810001, created on Thursday 5th November 2015
filed on: 13th, November 2015
| mortgage
|
Free Download
(26 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 26th February 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 3rd March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 26th February 2014 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 21st March 2014
capital
|
|
AR01 |
Annual return made up to Tuesday 26th February 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 26th February 2012 with full list of members
filed on: 5th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 9th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 26th February 2011 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 26th November 2010.
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Friday 26th November 2010
filed on: 26th, November 2010
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 26th February 2010 with full list of members
filed on: 4th, March 2010
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 2nd, September 2009
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 14th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 11th March 2009
filed on: 11th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 24th, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 13th March 2008
filed on: 13th, March 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Thursday 13th March 2008 Appointment terminated secretary
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 13th March 2008 Secretary appointed
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 24th March 2007 New secretary appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 24th March 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 24th March 2007 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Tuesday 6th March 2007. Value of each share 1 £, total number of shares: 2.
filed on: 24th, March 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Saturday 24th March 2007 New secretary appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 24th March 2007 Secretary resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Tuesday 6th March 2007. Value of each share 1 £, total number of shares: 2.
filed on: 24th, March 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Saturday 24th March 2007 Secretary resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 24th March 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 24th March 2007 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, February 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 26th, February 2007
| incorporation
|
Free Download
(16 pages)
|