AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 26th January 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 3rd, January 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
1st March 2018 - the day director's appointment was terminated
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd November 2017
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
1st March 2018 - the day director's appointment was terminated
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd November 2017
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
22nd November 2017 - the day director's appointment was terminated
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2018
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2018
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd November 2017 - the day director's appointment was terminated
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
1st September 2016 - the day director's appointment was terminated
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 1st September 2016.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW at an unknown date
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 28th June 2016. New Address: Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ. Previous address: Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 20th January 2016 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th February 2016: 1000.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 24th, November 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 28th, October 2015
| accounts
|
Free Download
(19 pages)
|
TM01 |
19th March 2015 - the day director's appointment was terminated
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2015
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th January 2015 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th January 2015: 1000.00 GBP
capital
|
|
AP01 |
New director was appointed on 16th January 2015
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
16th January 2015 - the day director's appointment was terminated
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(20 pages)
|
TM01 |
19th March 2014 - the day director's appointment was terminated
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
19th March 2014 - the day director's appointment was terminated
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th January 2014 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 28th April 2013 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 12th March 2013
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th March 2013
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 7th, December 2012
| accounts
|
Free Download
(21 pages)
|
TM01 |
9th November 2012 - the day director's appointment was terminated
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th April 2012 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
20th April 2012 - the day secretary's appointment was terminated
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, July 2011
| resolution
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 28th April 2011 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 28th April 2010 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 28th June 2010
filed on: 28th, June 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th April 2010: 350.00 GBP
filed on: 21st, June 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th April 2010: 1000.00 GBP
filed on: 21st, June 2010
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 30th April 2011 to 31st December 2010
filed on: 11th, June 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
4th May 2010 - the day director's appointment was terminated
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
4th May 2010 - the day director's appointment was terminated
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
TM02 |
4th May 2010 - the day secretary's appointment was terminated
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th May 2010
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th May 2010
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, April 2010
| incorporation
|
Free Download
(18 pages)
|