| CH01 |
On February 9, 2024 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 9, 2024
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 9, 2024 new director was appointed.
filed on: 14th, February 2024
| officers
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on August 5, 2020
filed on: 17th, August 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Unit 3 Guildford Business Park Guildford GU2 8XG. Change occurred on August 6, 2020. Company's previous address: Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England.
filed on: 6th, August 2020
| address
|
Free Download
(1 page)
|
| AP01 |
On August 5, 2020 new director was appointed.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 22, 2020 new director was appointed.
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 21, 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 15, 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 2, 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 2, 2018 new director was appointed.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 2, 2018 director's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 2, 2018 new director was appointed.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 27, 2018
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on September 13, 2017
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 13, 2017 new director was appointed.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: February 1, 2016) of a secretary
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 1, 2016 new director was appointed.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 1, 2016
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 1, 2016 new director was appointed.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on February 1, 2016
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 1, 2016
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 26, 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 3, 2016: 1.00 USD
capital
|
|
| AD01 |
New registered office address Philips Centre Guildford Business Park Guildford Surrey GU2 8XG. Change occurred on January 19, 2016. Company's previous address: Philips Centre Guildford Business Park Guildford Surrey GU2 8XH.
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
| AP01 |
On December 31, 2015 new director was appointed.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 15, 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 26, 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 10, 2015: 1.00 USD
capital
|
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 26, 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 5th, August 2013
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 26, 2013
filed on: 26th, February 2013
| annual return
|
Free Download
(4 pages)
|
| SH19 |
Capital declared on November 26, 2012: 1.00 USD
filed on: 26th, November 2012
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, November 2012
| resolution
|
Free Download
(1 page)
|
| CAP-SS |
Solvency statement dated 12/11/12
filed on: 23rd, November 2012
| insolvency
|
Free Download
(1 page)
|
| SH20 |
Statement by directors
filed on: 23rd, November 2012
| capital
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 26, 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(12 pages)
|
| AP01 |
On September 2, 2011 new director was appointed.
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 2, 2011 new director was appointed.
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 2, 2011
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 2, 2011
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 26, 2011
filed on: 24th, February 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(18 pages)
|
| AP01 |
On September 27, 2010 new director was appointed.
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 26, 2010
filed on: 24th, March 2010
| annual return
|
Free Download
(4 pages)
|
| CH02 |
Directors's name changed on March 4, 2010
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 12th, January 2010
| accounts
|
Free Download
(15 pages)
|
| 288b |
On September 3, 2009 Appointment terminated secretary
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On September 3, 2009 Secretary appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/09/2009 from st bride's house 10 salisbury square london EC4Y 8EH
filed on: 3rd, September 2009
| address
|
Free Download
(1 page)
|
| 363a |
Period up to February 23, 2009 - Annual return with full member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to October 2, 2008 - Annual return with full member list
filed on: 2nd, October 2008
| annual return
|
Free Download
(5 pages)
|
| 363a |
Period up to February 4, 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to February 4, 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 2nd, November 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 2nd, November 2007
| accounts
|
Free Download
(1 page)
|
| 288b |
On March 28, 2007 Director resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On March 28, 2007 Secretary resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On March 28, 2007 New secretary appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On March 28, 2007 Director resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On March 28, 2007 Secretary resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On March 28, 2007 New secretary appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 24, 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99999 shares on February 1, 2007. Value of each share 1 us$, total number of shares: 100000.
filed on: 24th, March 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99999 shares on February 1, 2007. Value of each share 1 us$, total number of shares: 100000.
filed on: 24th, March 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On March 24, 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, January 2007
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, January 2007
| incorporation
|
Free Download
(13 pages)
|