AA |
Full accounts for the period ending 2022/12/31
filed on: 16th, August 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 9th, August 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 11th, October 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, May 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 11th, October 2019
| accounts
|
Free Download
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 14th, August 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 24th, July 2017
| accounts
|
Free Download
(19 pages)
|
AD01 |
Address change date: 2016/12/06. New Address: Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL. Previous address: Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW
filed on: 6th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, November 2015
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 2nd, September 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 26th, August 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2015/08/24 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/08/24 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
245000000.00 GBP is the capital in company's statement on 2014/09/19
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 20th, August 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2013/08/24 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
245000000.00 GBP is the capital in company's statement on 2013/09/16
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 8th, July 2013
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 26th, September 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2012/08/24 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/08/24 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 2nd, August 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2010/08/24 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 2nd, September 2010
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 2009/09/28 with shareholders record
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/08/10 with shareholders record
filed on: 10th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 6th, July 2009
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 27th, June 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 2007/09/14 with shareholders record
filed on: 14th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/09/14 with shareholders record
filed on: 14th, September 2007
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 6th, August 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 6th, August 2007
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/08/30 with shareholders record
filed on: 30th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/08/30 with shareholders record
filed on: 30th, August 2006
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, December 2005
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, December 2005
| incorporation
|
Free Download
(31 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, December 2005
| incorporation
|
Free Download
(31 pages)
|
353 |
Location of register of members
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/05 from: 100 new bridge street london EC4V 6JA
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/05 from: 100 new bridge street london EC4V 6JA
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 245000000 shares on 2005/09/29. Value of each share 1 £, total number of shares: 245000001.
filed on: 7th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 245000000 shares on 2005/09/29. Value of each share 1 £, total number of shares: 245000001.
filed on: 7th, November 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 14th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 14th, September 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, August 2005
| incorporation
|
Free Download
(36 pages)
|
NEWINC |
Company registration
filed on: 24th, August 2005
| incorporation
|
Free Download
(36 pages)
|