CH01 |
On 2024-01-09 director's details were changed
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
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CH01 |
On 2024-01-09 director's details were changed
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
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AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
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CH01 |
On 2023-02-22 director's details were changed
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-21 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-21 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2022-02-07 director's details were changed
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-05 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-02 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-02 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 25th, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 20th, September 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019-01-16 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-12-11
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-10-13
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 16th, August 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 20th, September 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2017-02-03
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-02-03
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-01-16 director's details were changed
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-12-02 director's details were changed
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 2nd, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-01-05 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-07-08
filed on: 8th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-01-05 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-17: 11.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-01-05 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-01-08: 11.00 GBP
capital
|
|
CH01 |
On 2013-01-06 director's details were changed
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-01-05 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 4th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-01-05 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-01-05 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 30th, September 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-01-05 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-01-12
filed on: 12th, January 2009
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-01-12
filed on: 12th, January 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 6th, November 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On 2007-01-27 New secretary appointed
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-27 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-27 New secretary appointed
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-27 Secretary resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-27 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-27 Secretary resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 10 shares on 2007-01-05. Value of each share 1 £, total number of shares: 11.
filed on: 19th, January 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 10 shares on 2007-01-05. Value of each share 1 £, total number of shares: 11.
filed on: 19th, January 2007
| capital
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-01-19 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-19 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-19 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-19 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, January 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 5th, January 2007
| incorporation
|
Free Download
(12 pages)
|