| AA |
Total exemption full company accounts data drawn up to November 30, 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(10 pages)
|
| AA01 |
Previous accounting period extended from September 30, 2023 to November 30, 2023
filed on: 5th, February 2024
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, August 2023
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, August 2023
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, August 2023
| resolution
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, August 2023
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, August 2023
| resolution
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 24th, August 2023
| incorporation
|
Free Download
(13 pages)
|
| AA |
Dormant company accounts made up to September 30, 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(17 pages)
|
| AA |
Accounts for a small company made up to September 30, 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(21 pages)
|
| AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to Beacon Building 2nd Floor Stafford Enterprise Park West Weston Rd Stafford ST18 0BF on October 18, 2021
filed on: 18th, October 2021
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 29, 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 29, 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to September 30, 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(20 pages)
|
| AP01 |
On February 23, 2021 new director was appointed.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 24, 2020
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 24, 2020
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to September 30, 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(20 pages)
|
| AP01 |
On January 1, 2020 new director was appointed.
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 1, 2020 new director was appointed.
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 1, 2019 new director was appointed.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 1, 2019 new director was appointed.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 3, 2019
filed on: 6th, November 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 3, 2019
filed on: 6th, November 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 22, 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to September 30, 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(20 pages)
|
| AP01 |
On March 20, 2019 new director was appointed.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 26, 2019
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 3, 2018
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 1, 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 1, 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 1, 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 1, 2018 new director was appointed.
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 15, 2018
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 15, 2018
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 25, 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 25, 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(23 pages)
|
| AP01 |
On September 1, 2017 new director was appointed.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 1, 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 1, 2017 new director was appointed.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 2, 2017 new director was appointed.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 2, 2017 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(14 pages)
|
| AA |
Full accounts data made up to September 30, 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to June 2, 2016, no shareholders list
filed on: 22nd, June 2016
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On April 7, 2016 director's details were changed
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 6, 2016 director's details were changed
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 7, 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 7, 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 7, 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 6, 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 7, 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 7, 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 7, 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 7, 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 30, 2016
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 30, 2016
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW at an unknown date
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 2, 2015, no shareholders list
filed on: 19th, June 2015
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On December 11, 2014 new director was appointed.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to June 2, 2014, no shareholders list
filed on: 18th, June 2014
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On June 1, 2014 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 1, 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 1, 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 1, 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 17, 2014
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On June 1, 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 1, 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On September 17, 2013 new director was appointed.
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 16, 2013
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 16, 2013 new director was appointed.
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 16, 2013 new director was appointed.
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 28, 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 2, 2013, no shareholders list
filed on: 28th, June 2013
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 28, 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 13, 2013 new director was appointed.
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to June 2, 2012, no shareholders list
filed on: 12th, July 2012
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On June 2, 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 2, 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 2, 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 2, 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 2, 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 2, 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 4th, July 2012
| address
|
Free Download
(1 page)
|
| CH01 |
On June 2, 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 2, 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 2, 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 4, 2012
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 4th, July 2012
| address
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to September 30, 2012
filed on: 27th, June 2012
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 19, 2012
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 16, 2012
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, June 2011
| incorporation
|
Free Download
(41 pages)
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|