| TM02 |
Secretary's appointment terminated on 2023/09/30
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
| CH03 |
On 2022/11/01 secretary's details were changed
filed on: 13th, November 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
| CH03 |
On 2022/02/11 secretary's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2022/02/11 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(13 pages)
|
| AAMD |
Amended total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, February 2021
| accounts
|
Free Download
(17 pages)
|
| CH01 |
On 2020/11/01 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2020/10/31 director's details were changed
filed on: 31st, October 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/16.
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 2nd, October 2020
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 2020/09/16
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/07/01.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/05/16
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
| AAMD |
Amended total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, May 2019
| accounts
|
Free Download
(7 pages)
|
| AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 20th, January 2019
| accounts
|
Free Download
(2 pages)
|
| AAMD |
Amended total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 23rd, December 2018
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2017/10/15.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
| AP03 |
On 2016/12/31, company appointed a new person to the position of a secretary
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2016/12/31
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/01/01.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/01/01.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/12/31
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/01/01.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/12/31
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 31st, October 2016
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on 2016/02/09
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/02/09
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2015/12/04, company appointed a new person to the position of a secretary
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2015/12/04
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2015/12/04
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/10/10
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2015/09/03.
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 25th, September 2015
| accounts
|
Free Download
(13 pages)
|
| AP01 |
New director appointment on 2015/09/03.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/09/03.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 76 High Street Sunninghill Ascot Berkshire SL5 9NN on 2015/06/23 to 12a - 18a Princess Way Camberley Surrey GU15 3SP
filed on: 23rd, June 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/10/10
filed on: 14th, October 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 2014/07/02
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/07/02.
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/10/10
filed on: 1st, November 2013
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2013/10/21
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(16 pages)
|
| AP03 |
On 2013/08/06, company appointed a new person to the position of a secretary
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/08/06.
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2013/08/06
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/08/06
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/08/06
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/10/12
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/10/12
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/10/12
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2012/10/12
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/10/10
filed on: 12th, October 2012
| annual return
|
Free Download
(5 pages)
|
| AP03 |
On 2012/10/12, company appointed a new person to the position of a secretary
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2012/09/30 director's details were changed
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/10/09 from 45 Nightingale Road Hampton Middlesex TW12 3HX United Kingdom
filed on: 9th, October 2012
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 5th, October 2012
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/10/13
filed on: 3rd, November 2011
| annual return
|
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 29th, September 2011
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/10/13
filed on: 10th, November 2010
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on 2010/11/09
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/11/05.
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/11/05.
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/11/05.
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/11/05.
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/10/19.
filed on: 19th, October 2010
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, September 2010
| resolution
|
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 15th, September 2010
| accounts
|
Free Download
(14 pages)
|
| AP01 |
New director appointment on 2010/03/16.
filed on: 16th, March 2010
| officers
|
Free Download
(3 pages)
|
| AP03 |
On 2010/01/28, company appointed a new person to the position of a secretary
filed on: 28th, January 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2010/01/23
filed on: 23rd, January 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/01/11
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2010/01/11 from Brackenwood Hill View Road Claygate Surrey KT10 0TU
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On 2009/12/06 director's details were changed
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/12/06 director's details were changed
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2009/10/13
filed on: 6th, December 2009
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 2009/12/06 director's details were changed
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/12/06 director's details were changed
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 28th, October 2009
| accounts
|
Free Download
(12 pages)
|
| 363a |
Annual return drawn up to 2008/11/10 with complete member list
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2007/12/31
filed on: 17th, April 2008
| accounts
|
Free Download
(12 pages)
|
| 363a |
Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 10th, April 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 10th, April 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2007/04/02 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007/04/02 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006/10/24 Secretary resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006/10/24 New secretary appointed;new director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(3 pages)
|
| 288b |
On 2006/10/24 Secretary resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/10/24 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/10/24 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/10/24 New secretary appointed;new director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 13th, October 2006
| incorporation
|
Free Download
(23 pages)
|
| NEWINC |
Company registration
filed on: 13th, October 2006
| incorporation
|
Free Download
(23 pages)
|