AA |
Small-sized company accounts made up to 2023/03/31
filed on: 18th, December 2023
| accounts
|
Free Download
(48 pages)
|
TM01 |
2023/10/26 - the day director's appointment was terminated
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/08/31 - the day director's appointment was terminated
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/07/17 - the day director's appointment was terminated
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/06/12 - the day director's appointment was terminated
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/05/18.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/04/12 - the day director's appointment was terminated
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/02/16 - the day director's appointment was terminated
filed on: 25th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/03/31
filed on: 30th, November 2022
| accounts
|
Free Download
(47 pages)
|
CH01 |
On 2022/11/28 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/17.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/17.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/19.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/19.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/05/27 - the day director's appointment was terminated
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/03/31 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/03/18 - the day director's appointment was terminated
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 24th, November 2021
| accounts
|
Free Download
(48 pages)
|
TM01 |
2021/08/12 - the day director's appointment was terminated
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/08/12 - the day director's appointment was terminated
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/13.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/13.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/13.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 2nd, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/18.
filed on: 27th, February 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, December 2020
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, December 2020
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/03/31
filed on: 26th, November 2020
| accounts
|
Free Download
(49 pages)
|
AP01 |
New director appointment on 2020/05/21.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/21.
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/21.
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/04/04 - the day director's appointment was terminated
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2019/11/23 - the day director's appointment was terminated
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/02/13 - the day director's appointment was terminated
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/03/31
filed on: 19th, November 2019
| accounts
|
Free Download
(47 pages)
|
TM01 |
2019/09/03 - the day director's appointment was terminated
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/09.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/09.
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/09.
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/05/09 - the day director's appointment was terminated
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/05/09 - the day director's appointment was terminated
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/09.
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/01/24 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/02/05. New Address: Nova Scotia House 70 Goldsworth Road Woking Surrey GU21 6LQ. Previous address: 3 Mount Mews High Street Hampton Middlesex TW12 2SH
filed on: 5th, February 2019
| address
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, January 2019
| change of name
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 29th, January 2019
| change of name
|
Free Download
(2 pages)
|
MISC |
NE01- exemption from using LIMITED in their change of name
filed on: 29th, January 2019
| miscellaneous
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/01/29
filed on: 29th, January 2019
| resolution
|
Free Download
(2 pages)
|
TM01 |
2019/01/24 - the day director's appointment was terminated
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, November 2018
| accounts
|
Free Download
(39 pages)
|
CH01 |
On 2017/08/01 director's details were changed
filed on: 2nd, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/19.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/04/23 - the day director's appointment was terminated
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2018
| resolution
|
Free Download
(31 pages)
|
TM01 |
2018/01/22 - the day director's appointment was terminated
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on 2017/12/02.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/11/23 - the day director's appointment was terminated
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/01/19 - the day director's appointment was terminated
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/19.
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 1st, December 2016
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2016/10/31.
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/31.
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/21.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/10/31 - the day director's appointment was terminated
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/07/10 - the day director's appointment was terminated
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 31st, August 2016
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 31st, August 2016
| resolution
|
Free Download
(3 pages)
|
TM01 |
2016/03/24 - the day director's appointment was terminated
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/01, no shareholders list
filed on: 1st, March 2016
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 9th, December 2015
| accounts
|
Free Download
(31 pages)
|
TM01 |
2015/10/22 - the day director's appointment was terminated
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/09.
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/06/09 - the day director's appointment was terminated
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, June 2015
| incorporation
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2015/06/04.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/23.
filed on: 30th, April 2015
| officers
|
Free Download
|
TM01 |
2015/04/23 - the day director's appointment was terminated
filed on: 30th, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on 2015/04/23.
filed on: 30th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return drawn up to 2015/03/01, no shareholders list
filed on: 26th, March 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2015/01/22.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/03/19 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/01/22 director's details were changed
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/22.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/22.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/01/22 - the day director's appointment was terminated
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/01/22 - the day director's appointment was terminated
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 1st, December 2014
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2014/03/14.
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/30.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/30.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/12/03 - the day director's appointment was terminated
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/01/30 - the day director's appointment was terminated
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/01/30 - the day director's appointment was terminated
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/07/24 - the day director's appointment was terminated
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/07/24 - the day director's appointment was terminated
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/03/01, no shareholders list
filed on: 1st, April 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/03/24 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/12/02.
filed on: 2nd, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/05/10.
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/10.
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/12.
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/11.
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/11.
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, April 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed the police dependents' trust LIMITEDcertificate issued on 09/04/13
filed on: 9th, April 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2013/03/14
change of name
|
|
NEWINC |
Company registration
filed on: 1st, March 2013
| incorporation
|
Free Download
(40 pages)
|