| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 2nd, November 2023
| accounts
|
Free Download
(42 pages)
|
| CH01 |
On 2023/08/25 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/08/25.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 2023/07/04 to 13 Castle Mews Castle Mews Hampton TW12 2NP
filed on: 4th, July 2023
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2023/01/27
filed on: 27th, January 2023
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 7th, October 2022
| accounts
|
Free Download
(42 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 6th, October 2021
| accounts
|
Free Download
(42 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 12th, January 2021
| accounts
|
Free Download
(40 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 21st, October 2019
| accounts
|
Free Download
(40 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(40 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 6th, December 2017
| accounts
|
Free Download
(33 pages)
|
| AP01 |
New director appointment on 2017/04/27.
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 10th, November 2016
| accounts
|
Free Download
(33 pages)
|
| AD01 |
Change of registered address from Masters House 107 Hammersmith Road London W14 0QH on 2016/03/22 to Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/12/12
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
10.00 GBP is the capital in company's statement on 2016/01/06
capital
|
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/12/12
filed on: 7th, January 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 29th, October 2014
| accounts
|
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/12/12
filed on: 16th, December 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/12/12
filed on: 21st, December 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 17th, September 2012
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/12/12
filed on: 6th, January 2012
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2011/12/13
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2011/12/13
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
| SH01 |
10.00 GBP is the capital in company's statement on 2011/03/23
filed on: 12th, May 2011
| capital
|
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 14th, April 2011
| accounts
|
Free Download
(23 pages)
|
| CH01 |
On 2010/01/01 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010/01/01 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2010/01/01 secretary's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010/01/01 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/12/12
filed on: 22nd, December 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 3rd, November 2010
| accounts
|
Free Download
(22 pages)
|
| CH01 |
On 2010/05/20 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/12/01 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/12/01 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/12/12
filed on: 8th, January 2010
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On 2009/12/01 secretary's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2009/12/01 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/12/01 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 10th, June 2009
| accounts
|
Free Download
(22 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/12/23 with complete member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On 2008/09/16 Director appointed
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008/09/16 Director appointed
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008/09/16 Secretary appointed
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008/09/15 Director appointed
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/09/15 Appointment terminated director
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008/09/15 Director appointed
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/09/15 Appointment terminated director
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/09/15 Appointment terminated secretary
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 11th, September 2008
| accounts
|
Free Download
(23 pages)
|
| 363a |
Annual return drawn up to 2008/01/25 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2008/01/25 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 12th, December 2006
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 12th, December 2006
| incorporation
|
Free Download
(16 pages)
|