AA01 |
Previous accounting period extended from Tuesday 31st March 2020 to Wednesday 30th September 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2016
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th September 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th September 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 10th February 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 2nd March 2016
capital
|
|
AR01 |
Annual return made up to Sunday 15th November 2015 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 5th November 2015.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 18th January 2016 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 18th January 2016 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 4th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 10th February 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Level 33 25 Canada Square London E14 5LQ to Flat 11 17-19 Courtfield Road London SW7 4DA on Monday 9th February 2015
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 10th February 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 12th March 2014
capital
|
|
CH01 |
On Friday 24th January 2014 director's details were changed
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 11th February 2013 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 10th February 2013 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 27th September 2012 from 29Th Floor 1Canada Square Canary Wharf London E14 5DY
filed on: 27th, September 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 10th February 2012 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 7th April 2011 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 12th, September 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 12th September 2011 from the Old Rectory Church Street Weybridge Surrey KT13 8DE
filed on: 12th, September 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 10th February 2011 with full list of members
filed on: 11th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 10th, December 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 11th February 2010 with full list of members
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 10th February 2010 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(3 pages)
|
288a |
On Tuesday 21st July 2009 Director appointed
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 5th March 2009
filed on: 5th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 25th, September 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 19th March 2008
filed on: 19th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 26th March 2007
filed on: 26th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 26th March 2007
filed on: 26th, March 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/06 from: 15 julian hill weybridge surrey KT13 0RA
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/06 from: 15 julian hill weybridge surrey KT13 0RA
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 15th March 2006 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th March 2006 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 7th March 2006 Secretary resigned
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 7th March 2006 Secretary resigned
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, February 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 10th, February 2006
| incorporation
|
Free Download
(18 pages)
|