| AP01 |
On Wed, 20th Mar 2024 new director was appointed.
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 20th Mar 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 24th May 2023
filed on: 25th, May 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 22nd May 2023 new director was appointed.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 10th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 30th Jun 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(8 pages)
|
| AA01 |
Extension of accounting period to Thu, 30th Jun 2022 from Fri, 31st Dec 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On Tue, 2nd Feb 2021 new director was appointed.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 2nd Feb 2021 new director was appointed.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 2nd Feb 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 2nd Feb 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Fri, 28th Jun 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(9 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 16th, November 2017
| accounts
|
Free Download
(9 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Mon, 1st Aug 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Aug 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Aug 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 25th Jul 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 25th Jul 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 25th Jul 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 25th Jul 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 25th Jul 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Jun 2016
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Mar 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Mon, 7th Mar 2016 director's details were changed
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 7th Mar 2016 director's details were changed
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 26th Jan 2016 new director was appointed.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Mar 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On Thu, 3rd Jul 2014 new director was appointed.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 3rd Jul 2014
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Mon, 10th Mar 2014
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Mar 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(6 pages)
|
| MISC |
Auditor's resignation
filed on: 12th, June 2013
| miscellaneous
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Mar 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Thu, 7th Mar 2013 director's details were changed
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 12th Mar 2013. Old Address: 5Th Floor 34 Dover Street London W1S 4NG United Kingdom
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 11th Mar 2013
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 11th Mar 2013
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 6th Nov 2012 new director was appointed.
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 6th Nov 2012 new director was appointed.
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 6th Nov 2012 new director was appointed.
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Mar 2012
filed on: 12th, June 2012
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Mon, 11th Jun 2012
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, April 2012
| resolution
|
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, April 2012
| incorporation
|
Free Download
(24 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Mar 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on Tue, 26th Oct 2010. Old Address: High Street Partners 83 Victoria Street London SW1H 0HW
filed on: 26th, October 2010
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Mar 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Wed, 16th Jun 2010
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Jun 2010 new director was appointed.
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Jun 2010 new director was appointed.
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Jun 2010 new director was appointed.
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Mar 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Sun, 7th Mar 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 7th Mar 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(12 pages)
|
| 363a |
Annual return drawn up to Wed, 8th Apr 2009 with complete member list
filed on: 8th, April 2009
| annual return
|
Free Download
(3 pages)
|
| 288a |
On Sat, 4th Apr 2009 Director and secretary appointed
filed on: 4th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Sat, 4th Apr 2009 Appointment terminated director and secretary
filed on: 4th, April 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/01/2009 from standard house weyside park catteshall lane godalming surrey GU7 1 xe
filed on: 23rd, January 2009
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(12 pages)
|
| 363a |
Annual return drawn up to Thu, 13th Mar 2008 with complete member list
filed on: 13th, March 2008
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 27th, March 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 27th, March 2007
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, March 2007
| incorporation
|
Free Download
(30 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, March 2007
| incorporation
|
Free Download
(30 pages)
|