| AA |
Small company accounts for the period up to 2023-12-31
filed on: 21st, November 2024
| accounts
|
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 2024-02-01
filed on: 13th, May 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2023-08-25
filed on: 13th, May 2024
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2022-12-31
filed on: 11th, October 2023
| accounts
|
Free Download
(17 pages)
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 20th, October 2022
| accounts
|
Free Download
(18 pages)
|
| AA |
Small company accounts for the period up to 2020-12-31
filed on: 7th, September 2021
| accounts
|
Free Download
(16 pages)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 4th, January 2021
| accounts
|
Free Download
(17 pages)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(11 pages)
|
| AP01 |
New director was appointed on 2017-02-15
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-02-15
filed on: 23rd, March 2017
| officers
|
Free Download
|
| AA |
Small company accounts for the period up to 2015-12-31
filed on: 10th, November 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-05-03
filed on: 15th, July 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2014-12-31
filed on: 13th, January 2016
| accounts
|
Free Download
(5 pages)
|
| AD04 |
Location of company register(s) has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN at an unknown date
filed on: 19th, June 2015
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-05-03
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
| AD01 |
New registered office address Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. Change occurred on 2015-05-28. Company's previous address: Suite 2 43 High Street Marlow Buckinghamshire SL7 1BA.
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 4th, December 2014
| accounts
|
Free Download
(4 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN at an unknown date
filed on: 2nd, September 2014
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-05-03
filed on: 21st, August 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 16th, September 2013
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-05-03
filed on: 10th, May 2013
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2013-05-10: 100.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 23rd, July 2012
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from 24 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JT United Kingdom on 2012-07-17
filed on: 17th, July 2012
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2012-05-08
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-05-03
filed on: 3rd, May 2012
| annual return
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-05-03
filed on: 5th, May 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 16th, March 2011
| accounts
|
Free Download
(9 pages)
|
| AP01 |
New director was appointed on 2011-02-17
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2011-02-17
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-02-17
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2011-02-17
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Swallows Court Randwick Stroud Gloucestershire GL6 6JD on 2011-01-11
filed on: 11th, January 2011
| address
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2011-01-11) of a secretary
filed on: 11th, January 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2011-01-11
filed on: 11th, January 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 3rd, October 2010
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-05-03
filed on: 7th, June 2010
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2010-06-07
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-03-01
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2010-02-28
filed on: 28th, February 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2010-02-28
filed on: 28th, February 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 31st, October 2009
| accounts
|
Free Download
(10 pages)
|
| 288b |
On 2009-06-18 Appointment terminated director and secretary
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009-06-18 Director and secretary appointed
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 2009-06-09 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to 2009-06-09 - Annual return with full member list
filed on: 9th, June 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 19th, August 2008
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 19th, August 2008
| accounts
|
Free Download
(10 pages)
|
| 363a |
Period up to 2008-05-13 - Annual return with full member list
filed on: 13th, May 2008
| annual return
|
Free Download
(4 pages)
|
| 363a |
Period up to 2007-05-09 - Annual return with full member list
filed on: 9th, May 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to 2007-05-09 - Annual return with full member list
filed on: 9th, May 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 20th, February 2007
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 20th, February 2007
| accounts
|
Free Download
(10 pages)
|
| 288b |
On 2006-10-10 Secretary resigned
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-10-10 Secretary resigned
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
| 244 |
Delivery ext'd 3 mth 31/12/05
filed on: 15th, August 2006
| accounts
|
Free Download
(1 page)
|
| 244 |
Delivery ext'd 3 mth 31/12/05
filed on: 15th, August 2006
| accounts
|
Free Download
(1 page)
|
| 363s |
Period up to 2006-07-07 - Annual return with full member list
filed on: 7th, July 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to 2006-07-07 - Annual return with full member list
filed on: 7th, July 2006
| annual return
|
Free Download
(7 pages)
|
| 288a |
On 2006-06-16 New secretary appointed
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-06-16 New secretary appointed
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/03/06 from: waterfront, hammersmith embankment, chancellors road london W6 9RU
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/03/06 from: waterfront, hammersmith embankment, chancellors road london W6 9RU
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 3rd, May 2005
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, May 2005
| incorporation
|
Free Download
(16 pages)
|