TM01 |
Director appointment termination date: February 29, 2024
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2022 new director was appointed.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 11, 2023 new director was appointed.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2022
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates May 1, 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
On November 8, 2019 new director was appointed.
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 1, 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(18 pages)
|
PSC01 |
Notification of a person with significant control May 8, 2018
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement May 16, 2018
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 1, 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates May 1, 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to May 1, 2016 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 24, 2016: 989438.00 GBP
capital
|
|
AA |
Full accounts data made up to June 30, 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to May 1, 2015 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 15, 2015: 989438.00 GBP
capital
|
|
AA |
Full accounts data made up to June 30, 2014
filed on: 18th, November 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to May 1, 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to May 1, 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On March 18, 2013 director's details were changed
filed on: 12th, June 2013
| officers
|
Free Download
(3 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: The Clock House 140 London Road Guildford Surrey GU1 1UW
filed on: 12th, June 2013
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 7, 2013: 989438.00 GBP
filed on: 29th, May 2013
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on December 12, 2012: 892220.00 GBP
filed on: 11th, February 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 27, 2012: 923211.00 GBP
filed on: 11th, February 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 1, 2012: 488225.00 GBP
filed on: 4th, February 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, February 2013
| resolution
|
Free Download
(8 pages)
|
AP01 |
On January 2, 2013 new director was appointed.
filed on: 2nd, January 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 1, 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2011
filed on: 8th, February 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to May 1, 2011 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on May 26, 2011. Old Address: , 2 Bloomsbury Street, London, WC1B 3ST
filed on: 26th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to May 1, 2010 with full list of members
filed on: 16th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, July 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
AD02 |
Notification of SAIL
filed on: 14th, July 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 20, 2010
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to June 30, 2010
filed on: 5th, November 2009
| accounts
|
Free Download
(1 page)
|
288a |
On May 11, 2009 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On May 11, 2009 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On May 8, 2009 Appointment terminated director
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, May 2009
| incorporation
|
Free Download
(21 pages)
|