AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 17, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 17, 2014 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 17, 2013 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 17, 2012 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on April 30, 2012. Old Address: Norhumberland House Drake Avenue Staines Middlesex TW18 2AP United Kingdom
filed on: 30th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 17, 2011 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 28, 2011. Old Address: Burma House, Station Path Staines Middlesex TW18 4LA
filed on: 28th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 17, 2010 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 17, 2009 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to December 18, 2008
filed on: 18th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to February 26, 2008
filed on: 26th, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 17th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 17th, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to August 15, 2007
filed on: 15th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to August 15, 2007
filed on: 15th, August 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/03/07 from: 138 oyster lane byfleet surrey KT14 7JQ
filed on: 13th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/07 from: 138 oyster lane byfleet surrey KT14 7JQ
filed on: 13th, March 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to October 31, 2006
filed on: 31st, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to October 31, 2006
filed on: 31st, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 18th, July 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 18th, July 2006
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 12/06/06 from: 60 chertsey street guildford surrey GU1 4HL
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/06 from: 60 chertsey street guildford surrey GU1 4HL
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 16th, November 2005
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/07/05
filed on: 16th, November 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/07/05
filed on: 16th, November 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 16th, November 2005
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 5th, May 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 5th, May 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 5th, May 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 5th, May 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 21, 2005
filed on: 21st, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 21, 2005
filed on: 21st, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to February 2, 2004
filed on: 2nd, February 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to February 2, 2004
filed on: 2nd, February 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/01/04 to 31/12/03
filed on: 9th, December 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 9998 shares on November 14, 2003. Value of each share 1 £, total number of shares: 10000.
filed on: 9th, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9998 shares on November 14, 2003. Value of each share 1 £, total number of shares: 10000.
filed on: 9th, December 2003
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/04 to 31/12/03
filed on: 9th, December 2003
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2003
| incorporation
|
Free Download
(14 pages)
|