TM01 |
2023/11/13 - the day director's appointment was terminated
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
2023/11/01 - the day director's appointment was terminated
filed on: 7th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
2023/11/10 - the day director's appointment was terminated
filed on: 24th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 12th, October 2023
| accounts
|
Free Download
(30 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 3rd, January 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 6th, January 2022
| accounts
|
Free Download
(26 pages)
|
TM01 |
2021/05/04 - the day director's appointment was terminated
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Gleeds, Aurora Counterslip Bristol BS1 6BX. Previous address: 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 23rd, February 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
2021/02/12 - the day director's appointment was terminated
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2020/10/12 - the day director's appointment was terminated
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/10/12 - the day director's appointment was terminated
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/09/01 director's details were changed
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/08/07 director's details were changed
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/10/18 - the day secretary's appointment was terminated
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
2019/06/30 - the day director's appointment was terminated
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/18 - the day director's appointment was terminated
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/18 - the day director's appointment was terminated
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/01/22
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/01/21 - the day secretary's appointment was terminated
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/22.
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/01/21 - the day director's appointment was terminated
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2018/12/21 - the day director's appointment was terminated
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2018/12/02 - the day director's appointment was terminated
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/10/01 director's details were changed
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/27 director's details were changed
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/09/07 - the day director's appointment was terminated
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 29th, June 2018
| accounts
|
Free Download
(20 pages)
|
TM01 |
2018/03/16 - the day director's appointment was terminated
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/02/28 - the day director's appointment was terminated
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2017/12/31 - the day director's appointment was terminated
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/16.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/12.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 30th, June 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
2017/05/26 - the day director's appointment was terminated
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/05/12 - the day director's appointment was terminated
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/04/24 - the day director's appointment was terminated
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2016/11/04 - the day director's appointment was terminated
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 5th, August 2016
| accounts
|
Free Download
(20 pages)
|
TM01 |
2016/02/01 - the day director's appointment was terminated
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/02/20 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(27 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2016/02/22
capital
|
|
TM01 |
2016/01/23 - the day director's appointment was terminated
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/01.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/08/25 - the day director's appointment was terminated
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/07/17 - the day director's appointment was terminated
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/01.
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 22nd, June 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2015/05/28.
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/05.
filed on: 7th, May 2015
| officers
|
Free Download
|
AR01 |
Annual return drawn up to 2015/02/20 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(28 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2015/02/20
capital
|
|
AP01 |
New director appointment on 2015/02/02.
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/12/15 - the day director's appointment was terminated
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/11/28 - the day director's appointment was terminated
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2014/10/28
filed on: 26th, November 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, November 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 21st, November 2014
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/03.
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 9th, September 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
2014/08/29 - the day director's appointment was terminated
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/25.
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/25.
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/02/20 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(27 pages)
|
CH01 |
On 2014/01/08 director's details were changed
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/03.
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/21.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/14.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/01/02 - the day director's appointment was terminated
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/01/02 - the day director's appointment was terminated
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/01/02 - the day director's appointment was terminated
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/24.
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/10/15 - the day director's appointment was terminated
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 4th, October 2013
| accounts
|
Free Download
(25 pages)
|
TM01 |
2013/09/02 - the day director's appointment was terminated
filed on: 2nd, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/20 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2013/01/14 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(27 pages)
|
CH01 |
On 2013/01/14 director's details were changed
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/20.
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 4th, October 2012
| accounts
|
Free Download
(25 pages)
|
TM01 |
2012/07/19 - the day director's appointment was terminated
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/06/01 director's details were changed
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/12/09 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/01/14 with full list of members
filed on: 16th, January 2012
| annual return
|
Free Download
(27 pages)
|
TM01 |
2011/12/13 - the day director's appointment was terminated
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/08/01 director's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/01/01 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2011/09/29.
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Graham Sandys C/O Bdo Llp Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/06/02.
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/02.
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/04/18 - the day director's appointment was terminated
filed on: 18th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/03/01 - the day director's appointment was terminated
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/01/14 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(28 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, February 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/11/05.
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2010/06/29.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/06/23.
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
999.00 GBP is the capital in company's statement on 2010/05/24
filed on: 21st, June 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/06/15.
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/05/04 - the day director's appointment was terminated
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/01/14 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(16 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2008/06/03 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 6th, October 2009
| accounts
|
Free Download
(7 pages)
|
288b |
On 2009/09/11 Appointment terminated director
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/08 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/07/03 Director appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/15 Director appointed
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/01/27 with shareholders record
filed on: 27th, January 2009
| annual return
|
Free Download
(12 pages)
|
288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/15 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/15 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/15 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/15 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/15 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, January 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 13th, January 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/11/28 Director appointed
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/11/26 Director appointed
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, January 2008
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 14th, January 2008
| incorporation
|
Free Download
(18 pages)
|