AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 12th, June 2022
| accounts
|
Free Download
(8 pages)
|
TM02 |
1st April 2022 - the day secretary's appointment was terminated
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
1st April 2022 - the day director's appointment was terminated
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
1st April 2022 - the day director's appointment was terminated
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2022
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 11th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 5th, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 30th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 23rd, July 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 25th, June 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 12th June 2017. New Address: 154 High Road Byfleet West Byfleet Surrey KT14 7RG. Previous address: 39a Joel Street Northwood Hills Middlesex HA6 1NZ
filed on: 12th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 15th March 2017 director's details were changed
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th March 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th March 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th March 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Hanson Burnells Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 17th June 2014
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th March 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th March 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th March 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 13th October 2011 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 14th March 2011 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th March 2011 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 15th February 2011
filed on: 15th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, September 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th March 2010 with full list of members
filed on: 31st, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 15th, September 2009
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 19/08/2009 from 16 shepperton marina felix lane shepperton middlesex TW17 8NS
filed on: 19th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 19th March 2009 with shareholders record
filed on: 19th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 30th, July 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 18th June 2008 with shareholders record
filed on: 18th, June 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 17th, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 17th, August 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 29th March 2007 with shareholders record
filed on: 29th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 29th March 2007 with shareholders record
filed on: 29th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 23rd, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 23rd, November 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 25th May 2006 with shareholders record
filed on: 25th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 25th May 2006 with shareholders record
filed on: 25th, May 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 25/05/06
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 7th, September 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 7th, September 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 29th March 2005 with shareholders record
filed on: 29th, March 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
29th March 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to 29th March 2005 with shareholders record
filed on: 29th, March 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
29th March 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption full accounts data made up to 31st March 2004
filed on: 25th, January 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2004
filed on: 25th, January 2005
| accounts
|
Free Download
(10 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/05/04 from: 346A farnham road slough berkshire SL2 1BT
filed on: 7th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/05/04 from: 346A farnham road slough berkshire SL2 1BT
filed on: 7th, May 2004
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 26th March 2004 with shareholders record
filed on: 26th, March 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 26th March 2004 with shareholders record
filed on: 26th, March 2004
| annual return
|
Free Download
(7 pages)
|
288b |
On 25th March 2003 Director resigned
filed on: 25th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On 25th March 2003 New director appointed
filed on: 25th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 25th March 2003 New director appointed
filed on: 25th, March 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 25th March 2003 Secretary resigned
filed on: 25th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On 25th March 2003 New director appointed
filed on: 25th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 25th March 2003 New secretary appointed
filed on: 25th, March 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/03/03 from: 31 corsham street london N1 6DR
filed on: 25th, March 2003
| address
|
Free Download
(1 page)
|
288a |
On 25th March 2003 New secretary appointed
filed on: 25th, March 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 25th March 2003 Secretary resigned
filed on: 25th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On 25th March 2003 New director appointed
filed on: 25th, March 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/03/03 from: 31 corsham street london N1 6DR
filed on: 25th, March 2003
| address
|
Free Download
(1 page)
|
288b |
On 25th March 2003 Director resigned
filed on: 25th, March 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, March 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 14th, March 2003
| incorporation
|
Free Download
(18 pages)
|