| SH01 |
5001000.00 USD is the capital in company's statement on 2023/10/10
filed on: 21st, October 2023
| capital
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 20th, July 2023
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On 2023/03/28 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2023/03/28 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/02/06.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 22 Melliss Avenue Richmond TW9 4BQ United Kingdom at an unknown date to Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ
filed on: 5th, December 2022
| address
|
Free Download
(1 page)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to Knoll House Knoll Road Camberley Surrey GU15 3SY
filed on: 5th, December 2022
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2022/10/11
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
| SH01 |
4976000.00 USD is the capital in company's statement on 2022/10/24
filed on: 21st, November 2022
| capital
|
Free Download
(3 pages)
|
| AP03 |
On 2022/10/24, company appointed a new person to the position of a secretary
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2022/10/11
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 26th, July 2022
| accounts
|
Free Download
(15 pages)
|
| SH01 |
4961000.00 USD is the capital in company's statement on 2021/12/23
filed on: 10th, January 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
4946000.00 USD is the capital in company's statement on 2015/06/08
filed on: 16th, November 2021
| capital
|
Free Download
(3 pages)
|
| SH01 |
4946000.00 USD is the capital in company's statement on 2021/10/12
filed on: 13th, October 2021
| capital
|
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 26th, June 2021
| accounts
|
Free Download
(15 pages)
|
| SH01 |
4686000.00 USD is the capital in company's statement on 2021/03/10
filed on: 10th, March 2021
| capital
|
Free Download
(3 pages)
|
| SH01 |
4611600.00 USD is the capital in company's statement on 2020/10/08
filed on: 8th, October 2020
| capital
|
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2019/12/31
filed on: 30th, July 2020
| accounts
|
Free Download
(15 pages)
|
| AP01 |
New director appointment on 2019/06/25.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 8th, July 2019
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 2019/05/09
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
| SH01 |
4414400.00 USD is the capital in company's statement on 2018/10/12
filed on: 12th, November 2018
| capital
|
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2017/12/31
filed on: 22nd, June 2018
| accounts
|
Free Download
(17 pages)
|
| SH01 |
4174400.00 USD is the capital in company's statement on 2017/10/20
filed on: 4th, November 2017
| capital
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2017/10/09.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/09/30
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 20th, July 2017
| accounts
|
Free Download
(30 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Alan Black Flat 3 Craven Court 29 31 Craven Road London W2 3BX United Kingdom at an unknown date to 22 Melliss Avenue Richmond TW9 4BQ
filed on: 18th, November 2016
| address
|
Free Download
(1 page)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 22 Melliss Avenue Richmond TW9 4BQ
filed on: 18th, November 2016
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Almac House Church Lane Bisley Surrey GU24 9DR on 2016/10/06 to Knoll House Knoll Road Camberley Surrey GU15 3SY
filed on: 6th, October 2016
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 15th, June 2016
| accounts
|
Free Download
(20 pages)
|
| CH03 |
On 2016/01/25 secretary's details were changed
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2015/11/27 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2015/11/27 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/08
filed on: 7th, December 2015
| annual return
|
Free Download
(11 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 27th, April 2015
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on 2014/11/18
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/11/24.
filed on: 10th, December 2014
| officers
|
Free Download
(3 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Alan Black Flat 3 Craven Court 29 31 Craven Road London W2 3BX
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/08
filed on: 4th, December 2014
| annual return
|
Free Download
(11 pages)
|
| AA |
Small company accounts made up to 2013/12/31
filed on: 17th, July 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/08
filed on: 26th, November 2013
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
3720000.00 USD is the capital in company's statement on 2013/11/26
capital
|
|
| AA |
Small company accounts made up to 2012/12/31
filed on: 14th, June 2013
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/08
filed on: 19th, December 2012
| annual return
|
Free Download
(9 pages)
|
| AA |
Small company accounts made up to 2011/12/31
filed on: 8th, June 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/08
filed on: 28th, November 2011
| annual return
|
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 12th, July 2011
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/11/08
filed on: 16th, November 2010
| annual return
|
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 23rd, August 2010
| accounts
|
Free Download
(13 pages)
|
| MISC |
Section 519
filed on: 11th, March 2010
| miscellaneous
|
Free Download
(1 page)
|
| CH03 |
On 2009/11/08 secretary's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2009/11/08 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/11/08
filed on: 10th, November 2009
| annual return
|
Free Download
(18 pages)
|
| CH01 |
On 2009/11/08 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/11/08 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 26th, June 2009
| accounts
|
Free Download
(13 pages)
|
| 363a |
Annual return drawn up to 2008/11/27 with complete member list
filed on: 27th, November 2008
| annual return
|
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 2007/12/31
filed on: 8th, September 2008
| accounts
|
Free Download
(11 pages)
|
| 288a |
On 2008/03/03 Director appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 1st, February 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2007/12/12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 21st, November 2007
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2007/11/21 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 7th, November 2007
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, November 2007
| incorporation
|
Free Download
(7 pages)
|
| 288c |
Director's particulars changed
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
| 123 |
Us$ nc 13000/100000000 31/10/07
filed on: 2nd, November 2007
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 14/08/07 from: the cottage, summer hill lodge summer hill chislehurst BR7 5NY
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 8th, November 2006
| incorporation
|
Free Download
(13 pages)
|