| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 29th September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 4th, July 2021
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on Saturday 26th August 2017
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 11th February 2016
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 24th September 2015
filed on: 24th, September 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th June 2015
filed on: 2nd, July 2015
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
29998.00 EUR, 1.00 GBP is the capital in company's statement on Thursday 2nd July 2015
capital
|
|
| AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 30th June 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(8 pages)
|
| MISC |
Section 519
filed on: 15th, April 2014
| miscellaneous
|
Free Download
(1 page)
|
| MISC |
Sect 519
filed on: 10th, April 2014
| miscellaneous
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th June 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(8 pages)
|
| AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(12 pages)
|
| AUD |
Auditor's resignation
filed on: 28th, February 2013
| auditors
|
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 6th, February 2013
| miscellaneous
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th June 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 4th January 2012
filed on: 4th, January 2012
| officers
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Saturday 30th June 2012. Originally it was Saturday 31st December 2011
filed on: 18th, November 2011
| accounts
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th June 2011
filed on: 12th, July 2011
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On Friday 8th July 2011 director's details were changed
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 8th July 2011 director's details were changed
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 14th April 2011.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 14th April 2011.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 14th April 2011.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Thursday 14th April 2011 from Craven House Arundell Place West Street Farnham Surrey GU9 7EN England
filed on: 14th, April 2011
| address
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Thursday 14th April 2011) of a secretary
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, April 2011
| resolution
|
Free Download
(1 page)
|
| SH03 |
Own shares purchase
filed on: 7th, December 2010
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 7th, December 2010
| resolution
|
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Tuesday 7th December 20101.00 GBP, 29998.00 EUR
filed on: 7th, December 2010
| capital
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 7th December 2010
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 16th, August 2010
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th June 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 28th July 2010
filed on: 28th, July 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 28th July 2010
filed on: 28th, July 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sunday 20th June 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 9th July 2009 - Annual return with full member list
filed on: 9th, July 2009
| annual return
|
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 9th, July 2009
| accounts
|
Free Download
(23 pages)
|
| 190 |
Location of debenture register
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/07/2009 from craven house arundell place west street farnham surrey GU9 7EN
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
| 288a |
On Monday 30th March 2009 Director appointed
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 30th March 2009 Director appointed
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 19th, January 2009
| auditors
|
Free Download
(1 page)
|
| 288b |
On Thursday 30th October 2008 Appointment terminated director
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2007
filed on: 8th, September 2008
| accounts
|
Free Download
(21 pages)
|
| 225 |
Accounting reference date shortened from 31/08/2008 to 31/12/2007
filed on: 8th, September 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 20th August 2008 - Annual return with full member list
filed on: 20th, August 2008
| annual return
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 11/07/2008 from 27/28 eastcastle street london W1W 8DH
filed on: 11th, July 2008
| address
|
Free Download
(1 page)
|
| 288b |
On Wednesday 21st May 2008 Appointment terminated director
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, April 2008
| resolution
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 27/08/07
filed on: 3rd, April 2008
| capital
|
Free Download
(2 pages)
|
| 288a |
On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 16th October 2007 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On Tuesday 16th October 2007 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On Monday 10th September 2007 New secretary appointed;new director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 10th September 2007 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 10th September 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 10th September 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 10th September 2007 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 10th September 2007 New secretary appointed;new director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 10th September 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 10th September 2007 Secretary resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 10th September 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 10th September 2007 Secretary resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 20th, August 2007
| incorporation
|
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 20th, August 2007
| incorporation
|
Free Download
(15 pages)
|