CH01 |
On November 7, 2020 director's details were changed
filed on: 14th, June 2021
| officers
|
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(2 pages)
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AA |
Dormant company accounts made up to June 30, 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 21st, May 2020
| accounts
|
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(5 pages)
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AA |
Dormant company accounts made up to June 30, 2018
filed on: 10th, April 2019
| accounts
|
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(5 pages)
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CH01 |
On June 15, 2017 director's details were changed
filed on: 11th, June 2018
| officers
|
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(2 pages)
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CH01 |
On January 1, 2018 director's details were changed
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return, no members record, drawn up to June 14, 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
On December 5, 2015 new director was appointed.
filed on: 13th, January 2016
| officers
|
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(2 pages)
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AA |
Dormant company accounts made up to June 30, 2015
filed on: 16th, July 2015
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return, no members record, drawn up to June 14, 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 1, 2015 director's details were changed
filed on: 22nd, June 2015
| officers
|
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(2 pages)
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AP03 |
Appointment (date: January 1, 2015) of a secretary
filed on: 22nd, June 2015
| officers
|
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(2 pages)
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TM01 |
Director's appointment was terminated on December 31, 2014
filed on: 17th, June 2015
| officers
|
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(1 page)
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TM02 |
Termination of appointment as a secretary on December 31, 2014
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to June 30, 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(5 pages)
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AD01 |
New registered office address 2 Woodlands Crescent Farnborough Hampshire GU14 8BF. Change occurred on November 17, 2014. Company's previous address: Orchard Rise Ship Lane Farnborough Hampshire GU14 8BH.
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to June 14, 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return, no members record, drawn up to June 14, 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to June 14, 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to June 14, 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 9th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to June 14, 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 10th, December 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to July 1, 2009 - Annual return with full member list
filed on: 1st, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to July 24, 2008 - Annual return with full member list
filed on: 24th, July 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On April 9, 2008 Appointment terminated director
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 9th, April 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On April 9, 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On April 9, 2008 Appointment terminated director
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On April 9, 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
|
363s |
Period up to June 28, 2007 - Annual return with full member list
filed on: 28th, June 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Period up to June 28, 2007 - Annual return with full member list
filed on: 28th, June 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 20th, April 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 20th, April 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to June 19, 2006 - Annual return with full member list
filed on: 19th, June 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Period up to June 19, 2006 - Annual return with full member list
filed on: 19th, June 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 22nd, March 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 22nd, March 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to September 6, 2005 - Annual return with full member list
filed on: 6th, September 2005
| annual return
|
Free Download
(5 pages)
|
363s |
Period up to September 6, 2005 - Annual return with full member list
filed on: 6th, September 2005
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 11/07/05 from: 15 bolton street mayfair london W1J 8AR
filed on: 11th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/05 from: 15 bolton street mayfair london W1J 8AR
filed on: 11th, July 2005
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 6th, July 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 6th, July 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to July 12, 2004 - Annual return with full member list
filed on: 12th, July 2004
| annual return
|
Free Download
(5 pages)
|
363s |
Period up to July 12, 2004 - Annual return with full member list
filed on: 12th, July 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2003
filed on: 19th, April 2004
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2003
filed on: 19th, April 2004
| accounts
|
Free Download
(2 pages)
|
288a |
On September 25, 2003 New director appointed
filed on: 25th, September 2003
| officers
|
Free Download
(2 pages)
|
363s |
Period up to September 25, 2003 - Annual return with full member list
filed on: 25th, September 2003
| annual return
|
Free Download
(5 pages)
|
288a |
On September 25, 2003 New director appointed
filed on: 25th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On September 25, 2003 Director resigned
filed on: 25th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 25, 2003 Director resigned
filed on: 25th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 25, 2003 Director resigned
filed on: 25th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 25, 2003 Director resigned
filed on: 25th, September 2003
| officers
|
Free Download
(1 page)
|
363s |
Period up to September 25, 2003 - Annual return with full member list
filed on: 25th, September 2003
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, July 2002
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, July 2002
| resolution
|
Free Download
(14 pages)
|
288a |
On July 19, 2002 New director appointed
filed on: 19th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On July 19, 2002 New secretary appointed;new director appointed
filed on: 19th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On July 19, 2002 New director appointed
filed on: 19th, July 2002
| officers
|
Free Download
(2 pages)
|
288b |
On July 19, 2002 Director resigned
filed on: 19th, July 2002
| officers
|
Free Download
(1 page)
|
288a |
On July 19, 2002 New director appointed
filed on: 19th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On July 19, 2002 New director appointed
filed on: 19th, July 2002
| officers
|
Free Download
(2 pages)
|
288b |
On July 19, 2002 Director resigned
filed on: 19th, July 2002
| officers
|
Free Download
(1 page)
|
288a |
On July 19, 2002 New secretary appointed;new director appointed
filed on: 19th, July 2002
| officers
|
Free Download
(2 pages)
|
288b |
On July 19, 2002 Secretary resigned
filed on: 19th, July 2002
| officers
|
Free Download
(1 page)
|
288a |
On July 19, 2002 New director appointed
filed on: 19th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On July 19, 2002 New director appointed
filed on: 19th, July 2002
| officers
|
Free Download
(2 pages)
|
288b |
On July 19, 2002 Secretary resigned
filed on: 19th, July 2002
| officers
|
Free Download
(1 page)
|
288a |
On July 19, 2002 New director appointed
filed on: 19th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On July 19, 2002 New director appointed
filed on: 19th, July 2002
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/07/02 from: 15 bolton street piccadilly london W1Y 8AR
filed on: 19th, July 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/02 from: 15 bolton street piccadilly london W1Y 8AR
filed on: 19th, July 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2002
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2002
| incorporation
|
Free Download
(25 pages)
|