AA |
Group of companies' accounts made up to March 31, 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(30 pages)
|
AP01 |
On July 5, 2023 new director was appointed.
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 16, 2023 new director was appointed.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 7th, November 2022
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on September 28, 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 18, 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 21, 2022
filed on: 17th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on March 12, 2020
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On December 17, 2019 new director was appointed.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on September 19, 2019
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On September 19, 2019 new director was appointed.
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 2, 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On June 25, 2019 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 11, 2018 new director was appointed.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 14, 2019 new director was appointed.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(29 pages)
|
AP01 |
On January 25, 2018 new director was appointed.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 26, 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 26, 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 14, 2017
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 15, 2017
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 13, 2017 new director was appointed.
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2016 new director was appointed.
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2016
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 30, 2016
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return, no members record, drawn up to January 22, 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(13 pages)
|
AP01 |
On September 23, 2015 new director was appointed.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 11, 2015
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(24 pages)
|
CH01 |
On July 23, 2015 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 9, 2014
filed on: 18th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to January 22, 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(13 pages)
|
AP01 |
On June 11, 2014 new director was appointed.
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 11, 2014 new director was appointed.
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(26 pages)
|
AP01 |
On June 12, 2012 new director was appointed.
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 14, 2011
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to January 22, 2014
filed on: 31st, January 2014
| annual return
|
Free Download
(14 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 29th, January 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 29, 2014
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on May 1, 2013
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to January 22, 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(16 pages)
|
AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 8, 2012 new director was appointed.
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 5, 2012 new director was appointed.
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(22 pages)
|
CH01 |
On October 1, 2012 director's details were changed
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 14, 2012
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 14, 2012
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 14, 2012
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 14, 2012
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 14, 2012
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to January 22, 2012
filed on: 13th, February 2012
| annual return
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on January 5, 2012
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 5, 2012
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On November 9, 2011 new director was appointed.
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(23 pages)
|
AA01 |
Current accounting reference period shortened from April 5, 2011 to March 31, 2011
filed on: 25th, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to January 22, 2011
filed on: 28th, January 2011
| annual return
|
Free Download
(19 pages)
|
CH01 |
On January 28, 2011 director's details were changed
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 5, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on December 10, 2010
filed on: 10th, December 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On December 10, 2010 new director was appointed.
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, October 2010
| resolution
|
Free Download
(25 pages)
|
AR01 |
Annual return, no members record, drawn up to January 22, 2010
filed on: 17th, March 2010
| annual return
|
Free Download
(11 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 5, 2009
filed on: 8th, January 2010
| accounts
|
Free Download
(19 pages)
|
AD01 |
Company moved to new address on December 15, 2009. Old Address: 2 Carlton Gardens London SW1Y 5AA
filed on: 15th, December 2009
| address
|
Free Download
(2 pages)
|
AP01 |
On December 8, 2009 new director was appointed.
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 26, 2009. Old Address: Lower Mill Kingston Road Ewell Surrey KT17 2AE
filed on: 26th, November 2009
| address
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, October 2009
| address
|
Free Download
(2 pages)
|
AP01 |
On October 7, 2009 new director was appointed.
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 7th, October 2009
| address
|
Free Download
(2 pages)
|
288a |
On April 13, 2009 Director appointed
filed on: 13th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 27, 2009 Director appointed
filed on: 27th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 21, 2009 Director appointed
filed on: 21st, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 17, 2009 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to February 13, 2009 - Annual return with full member list
filed on: 13th, February 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On February 10, 2009 Director appointed
filed on: 10th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 4, 2008 Director appointed
filed on: 4th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 4, 2008 Director appointed
filed on: 4th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On September 3, 2008 Appointment terminated director
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On September 3, 2008 Director appointed
filed on: 3rd, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 3, 2008 Director appointed
filed on: 3rd, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 3, 2008 Director appointed
filed on: 3rd, September 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/09 to 05/04/09
filed on: 4th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/09 to 05/04/09
filed on: 4th, February 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(35 pages)
|