TM01 |
Director appointment termination date: Thursday 28th February 2019
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 28th February 2019
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kpmg United Kingdom Plc 8 Salisbury Square London EC4Y 8BB to Kpmg United Kingdom Plc 15 Canada Square London E14 5GL on Tuesday 24th March 2015
filed on: 24th, March 2015
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th October 2013.
filed on: 18th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 18th October 2013.
filed on: 18th, October 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 26th June 2012 from Ward House Ward Street Guildford Surrey GU1 4LH United Kingdom
filed on: 26th, June 2012
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 14th June 2012
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 19th August 2011 with full list of members
filed on: 24th, August 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 19th August 2011 director's details were changed
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 22nd, August 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 3rd November 2010.
filed on: 3rd, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 28th October 2010
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 19th August 2010 with full list of members
filed on: 25th, August 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, August 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 10th, August 2010
| accounts
|
Free Download
(3 pages)
|
AP04 |
On Tuesday 6th July 2010 - new secretary appointed
filed on: 6th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 29th April 2010.
filed on: 29th, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th March 2010
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 19th August 2009 with full list of members
filed on: 27th, October 2009
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 19th August 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On Monday 13th July 2009 Director appointed
filed on: 13th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 26th June 2009 Appointment terminated director and secretary
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Friday 26th June 2009 Appointment terminated director
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/2008 from ward house ward street guildford surrey GU1 4LH
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 29th August 2008
filed on: 29th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 7th, September 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 7th, September 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 31st August 2007
filed on: 31st, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 31st August 2007
filed on: 31st, August 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/02/07 from: 34-36 chertsey street guildford surrey GU1 4HD
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/02/07 from: 34-36 chertsey street, guildford, surrey GU1 4HD
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 15th September 2006
filed on: 15th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 15th September 2006
filed on: 15th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 4th, August 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 4th, August 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 5th January 2006
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 5th January 2006
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 22nd, June 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 22nd, June 2005
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/10/04
filed on: 30th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/10/04
filed on: 30th, November 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 15th September 2004
filed on: 15th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 15th September 2004
filed on: 15th, September 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On Thursday 11th September 2003 New secretary appointed;new director appointed
filed on: 11th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 11th September 2003 Director resigned
filed on: 11th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 11th September 2003 Secretary resigned
filed on: 11th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 11th September 2003 New secretary appointed;new director appointed
filed on: 11th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 11th September 2003 New director appointed
filed on: 11th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 11th September 2003 Secretary resigned
filed on: 11th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 11th September 2003 New director appointed
filed on: 11th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 11th September 2003 Director resigned
filed on: 11th, September 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/03 from: pembroke house, 7 brunswick square, bristol, BS2 8PE
filed on: 11th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/03 from: pembroke house 7 brunswick square bristol BS2 8PE
filed on: 11th, September 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, August 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 19th, August 2003
| incorporation
|
Free Download
(17 pages)
|