AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 21st, February 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Wed, 24th Feb 2021 - the day director's appointment was terminated
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 10th Jan 2022
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 10th Jan 2022 - the day secretary's appointment was terminated
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 23rd Sep 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 23rd Sep 2021 - the day secretary's appointment was terminated
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Wed, 15th Apr 2020 - the day director's appointment was terminated
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 15th Apr 2020 - the day secretary's appointment was terminated
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 15th Apr 2020
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 15th Apr 2020 new director was appointed.
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Wed, 18th Dec 2019 new director was appointed.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Dec 2019 new director was appointed.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 18th Dec 2019 - the day director's appointment was terminated
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, July 2019
| resolution
|
Free Download
(40 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 21st Sep 2018 new director was appointed.
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 21st Sep 2018 - the day director's appointment was terminated
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 31st, March 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Tue, 20th Mar 2018 new director was appointed.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 20th Mar 2018 - the day director's appointment was terminated
filed on: 20th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Mon, 19th Dec 2016
filed on: 28th, December 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 2nd Sep 2016 - the day secretary's appointment was terminated
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Sep 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Tue, 7th Oct 2014 new director was appointed.
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Sep 2014 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
Fri, 2nd May 2014 - the day director's appointment was terminated
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Sep 2013 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Tue, 12th Mar 2013 new director was appointed.
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 11th Mar 2013 - the day director's appointment was terminated
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 2nd Sep 2012 director's details were changed
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Sep 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Sep 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(9 pages)
|
TM01 |
Wed, 15th Jun 2011 - the day director's appointment was terminated
filed on: 15th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th Jun 2011 new director was appointed.
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Sep 2010 with full list of members
filed on: 23rd, September 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Tue, 14th Sep 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Sep 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Sep 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Sep 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 10th Feb 2010. Old Address: Rugby House Rugby Road Twickenham TW1 1DZ United Kingdom
filed on: 10th, February 2010
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/09/2009 from rugby house rugby road twickenham TW1 1DS
filed on: 17th, September 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, September 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 17th Sep 2009 with shareholders record
filed on: 17th, September 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 17th, September 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 10th Oct 2008 with shareholders record
filed on: 10th, October 2008
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 2nd, October 2008
| resolution
|
Free Download
(2 pages)
|
288a |
On Thu, 25th Sep 2008 Director appointed
filed on: 25th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 27th Aug 2008 Appointment terminated director
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 27th Aug 2008 Director appointed
filed on: 27th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 5th Aug 2008 Director appointed
filed on: 5th, August 2008
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 20th Sep 2007 with shareholders record
filed on: 20th, September 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On Tue, 18th Sep 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 4th Oct 2006 with shareholders record
filed on: 4th, October 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2004
filed on: 4th, February 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 17th Oct 2005 with shareholders record
filed on: 17th, October 2005
| annual return
|
Free Download
(9 pages)
|
363(288) |
Mon, 17th Oct 2005 Annual return (Secretary's particulars changed)
annual return
|
|
288b |
On Thu, 15th Sep 2005 Secretary resigned
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 15th Sep 2005 New secretary appointed
filed on: 15th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Dec 2004 New director appointed
filed on: 15th, December 2004
| officers
|
Free Download
(3 pages)
|
288b |
On Tue, 14th Dec 2004 Director resigned
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 12th Oct 2004 with shareholders record
filed on: 12th, October 2004
| annual return
|
Free Download
(9 pages)
|
288b |
On Fri, 1st Oct 2004 Secretary resigned
filed on: 1st, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 1st Oct 2004 New secretary appointed
filed on: 1st, October 2004
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/09/04 to 30/06/04
filed on: 31st, October 2003
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 24th Oct 2003 New director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 24th Oct 2003 New director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 24th Oct 2003 New director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 24th Oct 2003 New director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 24th Oct 2003 New director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(4 pages)
|
287 |
Registered office changed on 24/10/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
filed on: 24th, October 2003
| address
|
Free Download
(1 page)
|
288b |
On Fri, 24th Oct 2003 Secretary resigned
filed on: 24th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Oct 2003 New secretary appointed
filed on: 24th, October 2003
| officers
|
Free Download
(3 pages)
|
288b |
On Fri, 24th Oct 2003 Director resigned
filed on: 24th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Oct 2003 New director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, October 2003
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2003
| incorporation
|
Free Download
(37 pages)
|