AA |
Full accounts for the period ending 2023/12/31
filed on: 24th, October 2024
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2024/05/31.
filed on: 14th, June 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/05/31.
filed on: 14th, June 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2024/05/31 - the day director's appointment was terminated
filed on: 14th, June 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 16th, November 2023
| accounts
|
Free Download
(23 pages)
|
AD01 |
Address change date: 2023/08/10. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
2023/05/12 - the day director's appointment was terminated
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 26th, April 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 16th, December 2021
| accounts
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 071580380002, created on 2020/12/31
filed on: 29th, January 2021
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 071580380003, created on 2020/12/31
filed on: 28th, January 2021
| mortgage
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, December 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2020/02/06.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/10/28 - the day director's appointment was terminated
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(17 pages)
|
AD01 |
Address change date: 2016/10/13. New Address: 1 Burwood Place London W2 2UT. Previous address: 268 Bath Road Slough Berkshire SL1 4DX
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2016/02/15 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/02/15
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2015/02/15 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/02/19
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(14 pages)
|
RP04 |
Second filing of TM01 previously delivered to Companies House
filed on: 29th, September 2014
| document replacement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/09/01.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/09/05 - the day director's appointment was terminated
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/31.
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/03/31 - the day director's appointment was terminated
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/31.
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/03/31 - the day director's appointment was terminated
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/02/15 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/02/19
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2013/02/15 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/12/07 from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 25th, September 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2012/02/15 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2011/02/15 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(4 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 17th, June 2010
| mortgage
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2010/04/01
filed on: 26th, April 2010
| capital
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, April 2010
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/02/28.
filed on: 3rd, March 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/03.
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/03.
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/03/03 - the day secretary's appointment was terminated
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/03/03 from 90 High Holborn London WC1V 6XX
filed on: 3rd, March 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2010
| incorporation
|
Free Download
(53 pages)
|