AP01 |
New director was appointed on 6th July 2023
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th July 2023
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th July 2023
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(16 pages)
|
AP04 |
On 25th June 2021, company appointed a new person to the position of a secretary
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 25th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th February 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 19th November 2020
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st October 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st July 2020
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 26th February 2020, company appointed a new person to the position of a secretary
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 26th February 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th February 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 11th March 2020 to 11 Tower View Kings Hill West Malling Kent ME19 4UY
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th February 2020
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2020
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th February 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th February 2020
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2020
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th February 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd January 2020
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd November 2019
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd November 2019
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 12th July 2017
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st July 2017
filed on: 4th, August 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th November 2016
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2016
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th May 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 4th January 2016
filed on: 5th, April 2016
| officers
|
Free Download
|
AP01 |
New director was appointed on 4th January 2016
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2016
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd January 2016
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th January 2016
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th January 2016
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th November 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th November 2015
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th October 2015
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th October 2015
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th October 2015
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 12th October 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th May 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 14th May 2015: 1000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 5th September 2014 director's details were changed
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th September 2014 director's details were changed
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th May 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th May 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 9th May 2012
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th May 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 14th March 2012 director's details were changed
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th March 2012 director's details were changed
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th March 2012 director's details were changed
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
On 6th March 2012, company appointed a new person to the position of a secretary
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th March 2012
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 8th, September 2011
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th May 2011
filed on: 9th, May 2011
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th October 2010 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th May 2010
filed on: 14th, May 2010
| annual return
|
Free Download
(6 pages)
|
AP03 |
On 29th April 2010, company appointed a new person to the position of a secretary
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th December 2009
filed on: 24th, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 24th December 2009
filed on: 24th, December 2009
| officers
|
Free Download
(7 pages)
|
288b |
On 7th September 2009 Appointment terminated director
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 7th September 2009 Appointment terminated secretary
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 7th September 2009 Director appointed
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th May 2009 with complete member list
filed on: 11th, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 27th, March 2009
| accounts
|
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, June 2008
| incorporation
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 20th, June 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 20th, June 2008
| resolution
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 8th, May 2008
| incorporation
|
Free Download
(20 pages)
|