AA |
Accounts for a small company made up to 2023-03-31
filed on: 25th, October 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2023-06-30
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-19
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-15
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2023-06-16 - new secretary appointed
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-06-16
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-16
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 7th, January 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2022-11-01
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-11-11
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-28
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022-01-31 - new secretary appointed
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-31
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-31
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-31
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-01-31
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-01-31
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-09
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 19th, November 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 2020-11-04
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 24th, August 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2019-12-24
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-12-24
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-10-18
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-10-18
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 12th, September 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2018-12-18
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-18
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-12-18
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-18
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-04-30 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-03
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-10-03
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 26th, September 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2018-04-30
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-04-20
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-09-29
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-29
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-09-29
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-29
filed on: 9th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-09-29
filed on: 9th, October 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-09-29
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 18th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 4th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-06-26 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2016-06-03
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-07
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-07
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT at an unknown date
filed on: 27th, January 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-09-18
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 2015-09-18 - new secretary appointed
filed on: 21st, September 2015
| officers
|
Free Download
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 26th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-06-26 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT at an unknown date
filed on: 16th, April 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-11-10 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014-11-10 secretary's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-11-10 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 2014-11-10
filed on: 10th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 28th, August 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2014-07-07
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-04
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-06-26 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-26: 1.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 9th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-06-26 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 7th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 10th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-06-26 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-04-10 director's details were changed
filed on: 14th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 2012-04-13
filed on: 13th, April 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-04-10 director's details were changed
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-04-10 secretary's details were changed
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-04-10 director's details were changed
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-04-10 director's details were changed
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-04-10 secretary's details were changed
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 2012-04-11
filed on: 11th, April 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-03-02
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012-02-01 - new secretary appointed
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 21st, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-06-26 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 15th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-06-26 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-03-12
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2009-11-18
filed on: 18th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 14th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-06-30
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/03/2009
filed on: 9th, July 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, June 2008
| incorporation
|
Free Download
(21 pages)
|