AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 12th, October 2021
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Tuesday 23rd February 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from Spaces 25 Wilton Road London SW1V 1LW England to Spaces 25 Wilton Road London SW1V 1LW on Tuesday 7th April 2020
filed on: 7th, April 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Spaces 25 Wilton Road London SW1V 1LW England to 2 Kingdom Street London W2 6BD on Tuesday 7th April 2020
filed on: 7th, April 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Regus 6th Floor 2 Kingdom Street London W2 6BD England to Spaces 25 Wilton Road London SW1V 1LW on Tuesday 7th April 2020
filed on: 7th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Monday 23rd January 2017
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd January 2017.
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to C/O Regus 6th Floor 2 Kingdom Street London W2 6BD on Tuesday 30th August 2016
filed on: 30th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Thursday 7th April 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1180100.00 GBP is the capital in company's statement on Thursday 7th April 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Tuesday 7th April 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(12 pages)
|
MISC |
S 519
filed on: 24th, April 2014
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 7th April 2014 with full list of members
filed on: 11th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1180100.00 GBP is the capital in company's statement on Friday 11th April 2014
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Sunday 7th April 2013 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 7th December 2012 from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Saturday 17th April 2010 director's details were changed
filed on: 7th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 7th April 2012 with full list of members
filed on: 7th, April 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 6th April 2012 director's details were changed
filed on: 7th, April 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Saturday 17th April 2010 director's details were changed
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 7th April 2011 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Saturday 17th April 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 7th April 2010 with full list of members
filed on: 9th, April 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd February 2010
filed on: 2nd, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Tuesday 7th April 2009
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, June 2008
| resolution
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 3rd June 2008
filed on: 3rd, June 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 8th, November 2007
| accounts
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 8th, November 2007
| accounts
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 19th June 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 19th June 2007 Secretary resigned;director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 19th June 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 19th June 2007 Secretary resigned;director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Saturday 28th April 2007
filed on: 28th, April 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Saturday 28th April 2007
filed on: 28th, April 2007
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 30000000 shares on Friday 16th March 2007. Value of each share 0.01 £, total number of shares: 300100.
filed on: 5th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 30000000 shares on Friday 16th March 2007. Value of each share 0.01 £, total number of shares: 300100.
filed on: 5th, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 28th November 2006 New secretary appointed
filed on: 28th, November 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Tuesday 28th November 2006 Secretary resigned
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 28th November 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 28th November 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 28th November 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 28th November 2006 New secretary appointed
filed on: 28th, November 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 28th November 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Tuesday 28th November 2006 Secretary resigned
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, April 2006
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, April 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2006
| incorporation
|
Free Download
(17 pages)
|