AA |
Full accounts data made up to December 31, 2022
filed on: 10th, June 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: March 6, 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On March 31, 2022 new director was appointed.
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 27, 2021
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Executive Clerk's Office Tolson House Parthenia Drive Isleworth Middlesex TW7 6GT to The Office Tolson House Parthenia Drive Isleworth TW7 6GT on October 12, 2021
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(27 pages)
|
TM02 |
Secretary appointment termination on September 30, 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On October 1, 2020 - new secretary appointed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, July 2018
| resolution
|
Free Download
(29 pages)
|
AP01 |
On May 24, 2018 new director was appointed.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: December 31, 2017
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On September 21, 2017 new director was appointed.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2017
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On July 20, 2017 new director was appointed.
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: November 24, 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 25, 2016
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On July 21, 2016 new director was appointed.
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(30 pages)
|
AP03 |
On May 26, 2015 - new secretary appointed
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 19, 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 7, 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 22, 2015, no shareholders list
filed on: 22nd, September 2015
| annual return
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on March 13, 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, March 2015
| resolution
|
|
AR01 |
Annual return made up to September 29, 2014, no shareholders list
filed on: 1st, October 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
On July 9, 2014 new director was appointed.
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 7, 2014 new director was appointed.
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 3, 2014 new director was appointed.
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 3, 2014 new director was appointed.
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 25, 2014 new director was appointed.
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 24, 2014 new director was appointed.
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 19, 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 19, 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 19, 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 19, 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 19, 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to September 29, 2013, no shareholders list
filed on: 30th, September 2013
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: September 30, 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 30, 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: January 31, 2013
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2012 director's details were changed
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 29, 2012, no shareholders list
filed on: 1st, October 2012
| annual return
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on April 18, 2012. Old Address: Executive Clerk's Office 9 Sermon's Almshouses Twickenham Road Isleworth Middlesex TW7 6DJ United Kingdom
filed on: 18th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(19 pages)
|
AP01 |
On December 5, 2011 new director was appointed.
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 29, 2011
filed on: 29th, September 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On September 29, 2011 director's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 29, 2011, no shareholders list
filed on: 29th, September 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(19 pages)
|
AP01 |
On March 31, 2011 new director was appointed.
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 23, 2011 director's details were changed
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 18, 2011. Old Address: Executive Clerk's Office Tolson Lodge North Street Isleworth Middlesex TW7 6BY
filed on: 18th, January 2011
| address
|
Free Download
(1 page)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 29, 2010 secretary's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 29, 2010, no shareholders list
filed on: 29th, September 2010
| annual return
|
Free Download
(10 pages)
|
AP01 |
On September 20, 2010 new director was appointed.
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 2, 2010 new director was appointed.
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2010 new director was appointed.
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2010 new director was appointed.
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 27, 2010
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 27, 2010
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 27, 2010
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 27, 2010
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 14th, April 2010
| accounts
|
Free Download
(21 pages)
|
AP01 |
On March 10, 2010 new director was appointed.
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 4, 2010
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, September 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 30, 2009
filed on: 30th, September 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 4th, August 2009
| accounts
|
Free Download
(20 pages)
|
288a |
On June 25, 2009 Director appointed
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On June 25, 2009 Appointment terminated director
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to October 9, 2008
filed on: 9th, October 2008
| annual return
|
Free Download
(7 pages)
|
190 |
Location of debenture register
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/10/2008 from executive clerk's office tolson lodge north street, isleworth middlesex TW7 6BY
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On September 24, 2008 Director appointed
filed on: 24th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 17, 2008 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On June 12, 2008 Director appointed
filed on: 12th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On June 4, 2008 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On June 3, 2008 Appointment terminated director
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On June 3, 2008 Appointment terminated director
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 10th, April 2008
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return made up to October 2, 2007
filed on: 2nd, October 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to October 2, 2007
filed on: 2nd, October 2007
| annual return
|
Free Download
(4 pages)
|
288a |
On July 30, 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 30, 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 30, 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 30, 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 12, 2007 Director resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 12, 2007 Director resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(4 pages)
|
288b |
On May 4, 2007 Director resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 4, 2007 Director resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 30th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 30th, April 2007
| accounts
|
Free Download
(1 page)
|
288b |
On March 12, 2007 Secretary resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 12, 2007 Secretary resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 9, 2007 New secretary appointed
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/03/07 from: 50 broadway westminster london SW1H 0BL
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
|
288a |
On March 9, 2007 New secretary appointed
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/03/07 from: 50 broadway westminster london SW1H 0BL
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 28, 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 28, 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, February 2007
| incorporation
|
Free Download
(22 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, February 2007
| incorporation
|
Free Download
(22 pages)
|
363a |
Annual return made up to October 26, 2006
filed on: 26th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to October 26, 2006
filed on: 26th, October 2006
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed I & hc 2005certificate issued on 19/09/06
filed on: 19th, September 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed I & hc 2005certificate issued on 19/09/06
filed on: 19th, September 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2005
| incorporation
|
Free Download
(40 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2005
| incorporation
|
Free Download
(40 pages)
|