TM01 |
Director's appointment was terminated on 2023-04-10
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN. Change occurred on 2023-01-12. Company's previous address: 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom.
filed on: 12th, January 2023
| address
|
Free Download
(2 pages)
|
CH01 |
On 2022-08-26 director's details were changed
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-08-26 director's details were changed
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-08-26 director's details were changed
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Minton Place Victoria Road Bicester Oxon OX26 6QB. Change occurred on 2022-08-26. Company's previous address: Centrum House 36 Station Road Egham TW20 9LF.
filed on: 26th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 17th, August 2022
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-15
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-01
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-15
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 29th, July 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Centrum House 36 Station Road Egham TW20 9LF. Change occurred on 2019-04-09. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 9th, April 2019
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-28
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-16
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-11
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-12-11
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-07-11
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-09
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-11
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 5th, October 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2017-08-09
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-09
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, October 2017
| resolution
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 15th, August 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-05-31. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-03-03 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-25
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-11-24
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-11-25
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-11-24
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-11-25) of a secretary
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 3rd, October 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-14
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-14: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-07-01
filed on: 30th, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-30
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 9th, July 2015
| accounts
|
Free Download
|
TM02 |
Termination of appointment as a secretary on 2015-03-18
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-03-18) of a secretary
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-18
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-03-18
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-14
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 14th, August 2014
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2014-06-10
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-10
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-14
filed on: 17th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 18th, September 2013
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2013-02-21 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-02-21 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-02-21 secretary's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-14
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2011
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|