AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on Monday 12th April 2021
filed on: 12th, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on Monday 29th March 2021
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on Thursday 25th March 2021
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 23rd, March 2021
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st July 2020 to Tuesday 31st December 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st July 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period extended from Friday 31st May 2019 to Wednesday 31st July 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 10 Queen Street Place London EC4R 1AG
filed on: 4th, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to 10 Queen Street Place London EC4R 1AG on Monday 25th February 2019
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, January 2019
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st May 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st May 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(17 pages)
|
AD02 |
Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 25th September 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 28th September 2015
capital
|
|
AA |
Full accounts data made up to Saturday 31st May 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(16 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Pannell House Park Street Guildford Surrey GU1 4HN
filed on: 29th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 25th September 2014 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 29th September 2014
capital
|
|
AA01 |
Previous accounting period shortened from Monday 30th June 2014 to Saturday 31st May 2014
filed on: 18th, June 2014
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered office on Tuesday 17th December 2013 from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL
filed on: 17th, December 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 25th September 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Monday 31st December 2012 to Sunday 30th June 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 25th September 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st January 2012 to Saturday 31st December 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st January 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Sunday 25th September 2011 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 28th June 2011
filed on: 2nd, August 2011
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st January 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Saturday 25th September 2010 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st January 2009
filed on: 9th, January 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Friday 25th September 2009 with full list of members
filed on: 13th, October 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 16th October 2008
filed on: 16th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st January 2008
filed on: 2nd, September 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Wednesday 17th October 2007
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 17th October 2007
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st January 2007
filed on: 24th, July 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Wednesday 31st January 2007
filed on: 24th, July 2007
| accounts
|
Free Download
(12 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 20th, October 2006
| capital
|
Free Download
(19 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 20th, October 2006
| capital
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, October 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/01/07
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/01/07
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, September 2006
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 25th, September 2006
| incorporation
|
Free Download
(24 pages)
|