AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 31st May 2022. New Address: 2 Terminal House Station Approach Shepperton TW17 8AS. Previous address: First Floor Vitesse House Ashford Road Ashford Middlesex TW15 1XB
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
31st May 2021 - the day director's appointment was terminated
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd June 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th June 2016: 20.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd June 2015 with full list of members
filed on: 20th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd June 2014 with full list of members
filed on: 28th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd June 2013 with full list of members
filed on: 29th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd June 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st March 2012 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st March 2012 secretary's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2012 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st March 2012 secretary's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 3rd June 2011 with full list of members
filed on: 9th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 3rd June 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd June 2010 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 15th June 2009 with shareholders record
filed on: 15th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 18th July 2008 with shareholders record
filed on: 18th, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 11/04/2008 from 23 & 25 terminal house station approach shepperton middlesex TW17 8AS
filed on: 11th, April 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2nd July 2007 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2nd July 2007 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 6th, March 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 6th, March 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 6th July 2006 with shareholders record
filed on: 6th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 6th July 2006 with shareholders record
filed on: 6th, July 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 14th, February 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 14th, February 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 5th July 2005 with shareholders record
filed on: 5th, July 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
5th July 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to 5th July 2005 with shareholders record
filed on: 5th, July 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 20th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 20th, April 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/04 from: 38 richmond road staines middlesex TW18 2AB
filed on: 14th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/04 from: 38 richmond road staines middlesex TW18 2AB
filed on: 14th, October 2004
| address
|
Free Download
(1 page)
|
288b |
On 29th June 2004 Director resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On 29th June 2004 Secretary resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On 29th June 2004 Secretary resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 29th June 2004 New director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 29th June 2004 New secretary appointed;new director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 29th June 2004 New director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/06/04 from: 16 churchill way cardiff CF10 2DX
filed on: 29th, June 2004
| address
|
Free Download
(1 page)
|
288a |
On 29th June 2004 New secretary appointed;new director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/06/04 from: 16 churchill way cardiff CF10 2DX
filed on: 29th, June 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 20 shares on 18th June 2004. Value of each share 1 £, total number of shares: 21.
filed on: 29th, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 20 shares on 18th June 2004. Value of each share 1 £, total number of shares: 21.
filed on: 29th, June 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 29th June 2004 Director resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, June 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 3rd, June 2004
| incorporation
|
Free Download
(12 pages)
|