AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 20th, February 2024
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, February 2024
| accounts
|
Free Download
(82 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, March 2023
| accounts
|
Free Download
(89 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 13th, March 2023
| accounts
|
Free Download
(14 pages)
|
TM02 |
11th January 2023 - the day secretary's appointment was terminated
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 23rd January 2023
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd November 2022
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2022 - the day director's appointment was terminated
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, January 2022
| accounts
|
Free Download
(81 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(14 pages)
|
AP03 |
New secretary appointment on 23rd March 2021
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
23rd March 2021 - the day secretary's appointment was terminated
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 8th, February 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th November 2020 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st October 2020
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
1st October 2020 - the day secretary's appointment was terminated
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st July 2020
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
31st July 2020 - the day director's appointment was terminated
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
TM02 |
19th June 2020 - the day secretary's appointment was terminated
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 19th June 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, July 2019
| resolution
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(15 pages)
|
TM01 |
19th March 2018 - the day director's appointment was terminated
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 30th March 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th February 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 16th February 2016: 1.00 GBP
capital
|
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL. Previous address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 9th February 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(9 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA at an unknown date
filed on: 5th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 9th February 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 20th August 2013
filed on: 20th, August 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
19th August 2013 - the day director's appointment was terminated
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th February 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
7th March 2012 - the day director's appointment was terminated
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th February 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 9th February 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 9th February 2010
filed on: 9th, March 2010
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 12th March 2009 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 28th, November 2008
| accounts
|
Free Download
(12 pages)
|
288b |
On 19th June 2008 Appointment terminated secretary
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 19th June 2008 Secretary appointed
filed on: 19th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 28th April 2008 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 23rd April 2008 Appointment terminated director
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 18th February 2008 with shareholders record
filed on: 18th, February 2008
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to 18th February 2008 with shareholders record
filed on: 18th, February 2008
| annual return
|
Free Download
(7 pages)
|
288b |
On 6th February 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th February 2008 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 6th February 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th February 2008 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 10th December 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th December 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(12 pages)
|
288b |
On 3rd July 2007 Director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd July 2007 Secretary resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd July 2007 Director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd July 2007 Secretary resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 1st March 2007 with shareholders record
filed on: 1st, March 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to 1st March 2007 with shareholders record
filed on: 1st, March 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 5th January 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th January 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(4 pages)
|
288a |
On 5th January 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th January 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(4 pages)
|
288b |
On 4th January 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 4th January 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 4th January 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 4th January 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th May 2006 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 16th May 2006 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd May 2006 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2nd May 2006 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 30th March 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 30th March 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 30th March 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 30th March 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 30th March 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 30th March 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 28th March 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 28th March 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 28th March 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 28th March 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 28th March 2006 Secretary resigned;director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 28th March 2006 Secretary resigned;director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 17th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 17th, March 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, February 2006
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 9th, February 2006
| incorporation
|
Free Download
(28 pages)
|