AD01 |
Registered office address changed from 138 Fetter Lane London EC4A 1BT England to 11th Floor 200 Aldersgate Street London EC1A 4HD on Thursday 21st December 2023
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 16th, June 2023
| accounts
|
Free Download
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 4th, April 2022
| accounts
|
Free Download
(32 pages)
|
AD01 |
Registered office address changed from Number 1 the Heights Brooklands Weybridge Surrey KT13 0NY England to 138 Fetter Lane London EC4A 1BT on Wednesday 7th July 2021
filed on: 7th, July 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 30th June 2021, originally was Friday 31st December 2021.
filed on: 23rd, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, August 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(31 pages)
|
AD01 |
Registered office address changed from 26 Worple Road Wimbledon London SW19 4EE to Number 1 the Heights Brooklands Weybridge Surrey KT13 0NY on Monday 18th July 2016
filed on: 18th, July 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2016
| resolution
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Thursday 23rd July 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Wednesday 23rd July 2014 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 25th July 2014
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Tuesday 23rd July 2013 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 23rd July 2012 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Saturday 23rd July 2011 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 15th, April 2011
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Friday 23rd July 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to Monday 17th August 2009
filed on: 17th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Wednesday 27th August 2008
filed on: 27th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2006
filed on: 20th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2006
filed on: 20th, November 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 24th August 2007
filed on: 24th, August 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Friday 24th August 2007 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Friday 24th August 2007
filed on: 24th, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2005
filed on: 5th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2005
filed on: 5th, February 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 20/12/06 from: 15 osiers court, steadfast road kingston upon thames surrey KT1 1PL
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/06 from: 15 osiers court, steadfast road kingston upon thames surrey KT1 1PL
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 1st November 2006
filed on: 1st, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 1st November 2006
filed on: 1st, November 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Saturday 30th April 2005
filed on: 12th, January 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 30th April 2005
filed on: 12th, January 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 11th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 11th, January 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 10th November 2005
filed on: 10th, November 2005
| annual return
|
Free Download
(9 pages)
|
363a |
Annual return made up to Thursday 10th November 2005
filed on: 10th, November 2005
| annual return
|
Free Download
(9 pages)
|
363a |
Annual return made up to Friday 1st October 2004
filed on: 1st, October 2004
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 1st October 2004
filed on: 1st, October 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Friday 30th April 2004
filed on: 24th, August 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Friday 30th April 2004
filed on: 24th, August 2004
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/07/04 to 30/04/04
filed on: 23rd, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/04 to 30/04/04
filed on: 23rd, July 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, July 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 23rd, July 2003
| incorporation
|
Free Download
(12 pages)
|