AA |
Full accounts data made up to December 31, 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(26 pages)
|
AP03 |
Appointment (date: January 23, 2023) of a secretary
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 11, 2023
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 8th, January 2023
| accounts
|
Free Download
(24 pages)
|
AP01 |
On November 22, 2022 new director was appointed.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 29th, November 2021
| accounts
|
Free Download
(21 pages)
|
TM02 |
Termination of appointment as a secretary on March 23, 2021
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 23, 2021) of a secretary
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 8th, February 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2021 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 1, 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: October 1, 2020) of a secretary
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2020 new director was appointed.
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2020
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: June 19, 2020) of a secretary
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 19, 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 26th, November 2019
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, July 2019
| resolution
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(17 pages)
|
AP01 |
On March 30, 2016 new director was appointed.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 9, 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 16, 2016: 1.00 GBP
capital
|
|
AD02 |
New sail address Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL. Change occurred at an unknown date. Company's previous address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England.
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 9, 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA.
filed on: 5th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return for the period up to February 9, 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on August 19, 2013
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 19, 2013 new director was appointed.
filed on: 19th, August 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 9, 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(13 pages)
|
AP01 |
On March 12, 2012 new director was appointed.
filed on: 12th, March 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 7, 2012
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 9, 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 9, 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return for the period up to February 9, 2010
filed on: 9th, March 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to March 12, 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 28th, November 2008
| accounts
|
Free Download
(12 pages)
|
288b |
On June 19, 2008 Appointment terminated secretary
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On June 19, 2008 Secretary appointed
filed on: 19th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On April 28, 2008 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On April 23, 2008 Appointment terminated director
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to February 18, 2008 - Annual return with full member list
filed on: 18th, February 2008
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to February 18, 2008 - Annual return with full member list
filed on: 18th, February 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On February 6, 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 6, 2008 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On February 6, 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 6, 2008 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 10, 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On December 10, 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On December 10, 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 10, 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(12 pages)
|
288b |
On July 3, 2007 Secretary resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 3, 2007 Director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 3, 2007 Director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 3, 2007 Secretary resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to March 1, 2007 - Annual return with full member list
filed on: 1st, March 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to March 1, 2007 - Annual return with full member list
filed on: 1st, March 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On January 5, 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(4 pages)
|
288a |
On January 5, 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 5, 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(4 pages)
|
288a |
On January 5, 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On January 4, 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 4, 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 4, 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 4, 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 30, 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On March 28, 2006 Secretary resigned;director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 28, 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On March 28, 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 28, 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On March 28, 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 28, 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)
|
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 |
Certificate of incorporation
filed on: 9th, February 2006
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2006
| incorporation
|
Free Download
(29 pages)
|