| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 16th, October 2023
| accounts
|
Free Download
(13 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(13 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 4th, October 2021
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On 2021/02/01 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 16th, April 2021
| accounts
|
Free Download
(12 pages)
|
| AD01 |
Change of registered address from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom on 2021/04/12 to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
filed on: 12th, April 2021
| address
|
Free Download
(1 page)
|
| CH01 |
On 2021/03/24 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom on 2021/03/29 to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2021/03/24
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2021/03/24, company appointed a new person to the position of a secretary
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 2021/03/26 to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 2019/12/31
filed on: 10th, December 2020
| accounts
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2019/07/31
filed on: 29th, September 2020
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on 2020/06/19
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/06/19.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of accounting period to 2019/07/31 from 2019/05/31
filed on: 14th, October 2019
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/07/08
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to 10 Queen Street Place London EC4R 1AG
filed on: 4th, June 2019
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/01/31.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/01/31
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/01/31
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/01/31
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/01/31
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/01/31.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
| AP04 |
On 2019/01/31, company appointed a new person to the position of a secretary
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2019/01/31
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 55 Baker Street London W1U 7EU on 2019/02/21 to 10 Queen Street Place London EC4R 1AG
filed on: 21st, February 2019
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/01/31.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2018/05/31
filed on: 5th, January 2019
| accounts
|
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 2017/05/31
filed on: 6th, March 2018
| accounts
|
Free Download
(17 pages)
|
| CH01 |
On 2017/03/31 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/03/27.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/05/31
filed on: 2nd, March 2017
| accounts
|
Free Download
(17 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/02/16
filed on: 9th, March 2016
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/03/09
capital
|
|
| RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution
filed on: 4th, February 2016
| resolution
|
Free Download
|
| AA |
Full accounts for the period ending 2015/05/31
filed on: 3rd, December 2015
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on 2015/07/09
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to Pannell House Park Street Guildford Surrey GU1 4HN
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/02/16
filed on: 4th, March 2015
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on 2014/11/03
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/11/03.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/11/03
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/08/05.
filed on: 21st, August 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2014/08/05
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/08/05
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 2014/08/05, company appointed a new person to the position of a secretary
filed on: 21st, August 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/08/05.
filed on: 21st, August 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/08/05.
filed on: 21st, August 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/08/05.
filed on: 21st, August 2014
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Fountain Court 12 Bruntcliffe Way Morley Leeds West Yiorkshire LS27 0JG on 2014/08/21 to 55 Baker Street London W1U 7EU
filed on: 21st, August 2014
| address
|
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2015/05/31. Originally it was 2014/12/31
filed on: 21st, August 2014
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/08/05.
filed on: 21st, August 2014
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2013/12/29
filed on: 23rd, July 2014
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/02/16
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2012/12/30
filed on: 8th, August 2013
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/02/16
filed on: 18th, February 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2012/01/01
filed on: 8th, June 2012
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/02/16
filed on: 20th, February 2012
| annual return
|
Free Download
(4 pages)
|
| AA01 |
Current accounting period shortened to 2011/12/31, originally was 2012/02/28.
filed on: 5th, April 2011
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 16th, February 2011
| incorporation
|
Free Download
(36 pages)
|