| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(28 pages)
|
| TM01 |
Sat, 10th Dec 2022 - the day director's appointment was terminated
filed on: 10th, December 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, November 2022
| accounts
|
Free Download
(29 pages)
|
| TM01 |
Mon, 29th Nov 2021 - the day director's appointment was terminated
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(29 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(27 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(24 pages)
|
| AP01 |
On Tue, 17th Sep 2019 new director was appointed.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 17th Sep 2019 - the day director's appointment was terminated
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Tue, 17th Sep 2019 - the day director's appointment was terminated
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Tue, 17th Sep 2019 - the day director's appointment was terminated
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Sep 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(26 pages)
|
| AP01 |
On Sat, 10th Mar 2018 new director was appointed.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 28th Nov 2017 new director was appointed.
filed on: 3rd, December 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 28th Nov 2017 new director was appointed.
filed on: 3rd, December 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Tue, 23rd May 2017 - the day director's appointment was terminated
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 1st Feb 2017 - the day director's appointment was terminated
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Tue, 1st Nov 2016 - the day secretary's appointment was terminated
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(22 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 19th, August 2016
| resolution
|
Free Download
(22 pages)
|
| AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Jun 2016 new director was appointed.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 26th Jul 2016 - the day director's appointment was terminated
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Aug 2016 director's details were changed
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 26th Jul 2016 - the day director's appointment was terminated
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 29th Nov 2015, no shareholders list
filed on: 17th, December 2015
| annual return
|
Free Download
(15 pages)
|
| AP01 |
On Wed, 6th May 2015 new director was appointed.
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 28th Jul 2014 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 28th Jul 2014 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 28th Jul 2014 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 6th May 2015 - the day director's appointment was terminated
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 2nd Mar 2015 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Mar 2013 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Mon, 28th Jul 2014 - the day director's appointment was terminated
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 28th Jul 2014 - the day director's appointment was terminated
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 29th Nov 2014, no shareholders list
filed on: 17th, December 2014
| annual return
|
Free Download
(10 pages)
|
| TM01 |
Mon, 28th Jul 2014 - the day director's appointment was terminated
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 28th Nov 2014. New Address: Bentley Priory Museum Mansion House Drive Stanmore Middlesex HA7 3FB. Previous address: 5 Evergreen Close Leybourne West Malling Kent ME19 5PY
filed on: 28th, November 2014
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Fri, 29th Nov 2013, no shareholders list
filed on: 17th, December 2013
| annual return
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Thu, 29th Nov 2012, no shareholders list
filed on: 27th, December 2012
| annual return
|
Free Download
(13 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 8th, May 2012
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Wed, 18th Apr 2012 new director was appointed.
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Tue, 29th Nov 2011, no shareholders list
filed on: 28th, December 2011
| annual return
|
Free Download
(12 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Mon, 29th Nov 2010, no shareholders list
filed on: 5th, January 2011
| annual return
|
Free Download
(12 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Mon, 18th Jan 2010 - the day director's appointment was terminated
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 18th Jan 2010 new director was appointed.
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 29th Nov 2009, no shareholders list
filed on: 15th, January 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 28th Sep 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(4 pages)
|
| 288b |
On Wed, 23rd Sep 2009 Appointment terminated director
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 23rd Sep 2009 Appointment terminated director
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 21st Sep 2009 Director appointed
filed on: 21st, September 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return up to Wed, 10th Dec 2008 with shareholders record
filed on: 10th, December 2008
| annual return
|
Free Download
(5 pages)
|
| 288b |
On Tue, 9th Dec 2008 Appointment terminated director
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 18th, September 2008
| accounts
|
Free Download
(4 pages)
|
| 288c |
Director's particulars changed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 30th Nov 2007 with shareholders record
filed on: 30th, November 2007
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 30th Nov 2007 with shareholders record
filed on: 30th, November 2007
| annual return
|
Free Download
(3 pages)
|
| 288a |
On Tue, 2nd Oct 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 2nd Oct 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 2nd Oct 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 2nd Oct 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 28th, September 2007
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 28th, September 2007
| accounts
|
Free Download
(4 pages)
|
| 288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 3rd Sep 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On Mon, 3rd Sep 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 18/08/07 from: greywalls sandy lane rushmoor farnham GU10 2EX
filed on: 18th, August 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/08/07 from: greywalls sandy lane rushmoor farnham GU10 2EX
filed on: 18th, August 2007
| address
|
Free Download
(1 page)
|
| 363s |
Annual return up to Tue, 19th Dec 2006 with shareholders record
filed on: 19th, December 2006
| annual return
|
Free Download
(5 pages)
|
|
363(288) |
Tue, 19th Dec 2006 Annual return (Director's particulars changed)
annual return
|
|
| 363s |
Annual return up to Tue, 19th Dec 2006 with shareholders record
filed on: 19th, December 2006
| annual return
|
Free Download
(5 pages)
|
|
363(288) |
Tue, 19th Dec 2006 Annual return (Director's particulars changed)
annual return
|
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, July 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, July 2006
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, July 2006
| incorporation
|
Free Download
(27 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, July 2006
| incorporation
|
Free Download
(27 pages)
|
| 288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, February 2006
| incorporation
|
Free Download
(28 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, February 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, February 2006
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, February 2006
| incorporation
|
Free Download
(28 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, November 2005
| incorporation
|
Free Download
(34 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, November 2005
| incorporation
|
Free Download
(34 pages)
|