AP01 |
On January 1, 2024 new director was appointed.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2024 new director was appointed.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2023
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2023
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 2nd, January 2024
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed independent international organisation for certification LIMITEDcertificate issued on 02/01/24
filed on: 2nd, January 2024
| change of name
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 2nd, January 2024
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to Empress House 43a Binley Road Coventry CV3 1HU on July 14, 2023
filed on: 14th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: August 25, 2021
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On February 14, 2022 new director was appointed.
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 13, 2022
filed on: 6th, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on October 30, 2021
filed on: 30th, October 2021
| address
|
Free Download
(1 page)
|
AP01 |
On August 25, 2021 new director was appointed.
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 8, 2021
filed on: 17th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
On March 15, 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 15, 2021
filed on: 5th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
On April 28, 2020 new director was appointed.
filed on: 17th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 28, 2020
filed on: 17th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On October 25, 2019 new director was appointed.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 1, 2019
filed on: 1st, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
On January 25, 2019 new director was appointed.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 25, 2019
filed on: 3rd, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 25, 2018
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 26, 2018 new director was appointed.
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: February 5, 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On February 5, 2018 new director was appointed.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 4, 2018 new director was appointed.
filed on: 25th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 3, 2018
filed on: 25th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 28, 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 28, 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on June 30, 2017
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 2, 2017
filed on: 25th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On May 2, 2017 new director was appointed.
filed on: 25th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, June 2017
| accounts
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On February 12, 2016 new director was appointed.
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 11, 2016
filed on: 28th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2015
filed on: 5th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 26, 2015, no shareholders list
filed on: 15th, September 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
On June 18, 2015 new director was appointed.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
On March 5, 2015 new director was appointed.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 5, 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 26, 2014, no shareholders list
filed on: 16th, September 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
On July 25, 2014 new director was appointed.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 25, 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 31, 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 20, 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On August 31, 2014 new director was appointed.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 2, 2013 new director was appointed.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 5, 2013
filed on: 5th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 26, 2013, no shareholders list
filed on: 5th, November 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, April 2013
| incorporation
|
Free Download
(24 pages)
|
AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2012
| incorporation
|
Free Download
(15 pages)
|
AP01 |
On November 8, 2012 new director was appointed.
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 8, 2012
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On September 28, 2012 new director was appointed.
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 26, 2012, no shareholders list
filed on: 24th, September 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
On September 21, 2012 new director was appointed.
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 14, 2012 new director was appointed.
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 14, 2012
filed on: 14th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 12, 2012
filed on: 12th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 12, 2012
filed on: 12th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On September 12, 2012 new director was appointed.
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 29, 2012 new director was appointed.
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 10, 2012
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On November 18, 2011 new director was appointed.
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 2, 2011
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 26, 2011, no shareholders list
filed on: 2nd, September 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: September 2, 2011
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 21st, July 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 5, 2010. Old Address: 389 Chiswick High Road London W4 4AL
filed on: 5th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 26, 2010, no shareholders list
filed on: 7th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On August 26, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 26, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 30, 2010 new director was appointed.
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: May 25, 2010
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On May 25, 2010 new director was appointed.
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 19, 2010 new director was appointed.
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 19, 2010
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On April 13, 2010 new director was appointed.
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 12, 2010 new director was appointed.
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 27, 2010
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On January 27, 2010 new director was appointed.
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 27, 2010
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on January 22, 2010
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 14, 2009
filed on: 14th, September 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On June 26, 2009 Director appointed
filed on: 26th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On June 24, 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(10 pages)
|
288b |
On April 8, 2009 Appointment terminated secretary
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On April 8, 2009 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On April 8, 2009 Appointment terminated director
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On November 26, 2008 Director appointed
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On November 14, 2008 Appointment terminated secretary
filed on: 14th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On November 14, 2008 Secretary appointed
filed on: 14th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 14, 2008
filed on: 14th, November 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On November 14, 2008 Appointment terminated director
filed on: 14th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 20th, May 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On March 31, 2008 Secretary appointed
filed on: 31st, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On January 17, 2008 Secretary resigned
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 17, 2008 Secretary resigned
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to December 7, 2007
filed on: 7th, December 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to December 7, 2007 (Director resigned)
annual return
|
|
363s |
Annual return made up to December 7, 2007
filed on: 7th, December 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to December 7, 2007 (Director resigned)
annual return
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 16th, August 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 16th, August 2007
| accounts
|
Free Download
(8 pages)
|
288a |
On July 17, 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On July 17, 2007 Director resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 17, 2007 Director resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 17, 2007 Director resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 17, 2007 Director resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 17, 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On July 17, 2007 Director resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 17, 2007 Director resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 17, 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 17, 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 17, 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 17, 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 4th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 4th, July 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to October 5, 2006
filed on: 5th, October 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return made up to October 5, 2006
filed on: 5th, October 2006
| annual return
|
Free Download
(5 pages)
|
288a |
On October 2, 2006 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 2, 2006 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 2, 2006 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 2, 2006 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 26, 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On April 26, 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 26, 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On April 26, 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(4 pages)
|
288a |
On April 26, 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 26, 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 26, 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(4 pages)
|
288a |
On April 26, 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 10, 2006 New secretary appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 10, 2006 New secretary appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On April 6, 2006 Director resigned
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 6, 2006 Secretary resigned
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 6, 2006 Director resigned
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 6, 2006 Secretary resigned
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2005
| incorporation
|
Free Download
(18 pages)
|