AP01 |
New director was appointed on 1st October 2023
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2023
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom on 5th May 2023 to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
CH03 |
On 27th April 2023 secretary's details were changed
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 27th April 2023 director's details were changed
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Ups House Forest Road Feltham Middlesex TW13 7DY on 27th April 2023 to Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 1st May 2022
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st May 2022
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2022
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st February 2022, company appointed a new person to the position of a secretary
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st February 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st February 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR at an unknown date
filed on: 14th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th February 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st March 2021, company appointed a new person to the position of a secretary
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 25th, November 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 1st August 2019
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st August 2019, company appointed a new person to the position of a secretary
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st August 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 18th June 2018
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th June 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th March 2018
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 20th April 2017
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 20th April 2017, company appointed a new person to the position of a secretary
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 20th April 2017
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th April 2017
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 19th, April 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 1st February 2017
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2017
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2016
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th February 2016
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th February 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 15th July 2015
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th July 2015
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2015
filed on: 12th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 12th February 2015: 100.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 6th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 6th October 2014, company appointed a new person to the position of a secretary
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH on 30th October 2014 to Ups House Forest Road Feltham Middlesex TW13 7DY
filed on: 30th, October 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 17th May 2012
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th May 2012
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 28th February 2011 to 31st December 2010
filed on: 3rd, March 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, February 2010
| incorporation
|
Free Download
(23 pages)
|