AA |
Group of companies' accounts made up to May 31, 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(25 pages)
|
AD02 |
Location of register of charges has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY at an unknown date
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 105 Wigmore Street 7th London W1U 1QY England to 105 Wigmore Street 7th London W1U 1QY at an unknown date
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: 105 Wigmore Street 7th Floor London W1U 1QY.
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on June 21, 2023
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2021 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 13, 2021 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to May 31, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(24 pages)
|
AP03 |
On September 1, 2022 - new secretary appointed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 1, 2022
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On May 13, 2020 director's details were changed
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to May 31, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to May 31, 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(26 pages)
|
AP01 |
On May 13, 2020 new director was appointed.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 13, 2020
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to May 31, 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(25 pages)
|
CH01 |
On September 30, 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to May 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to May 31, 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(16 pages)
|
CH01 |
On April 1, 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 31, 2017 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 27, 2017 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to May 31, 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(21 pages)
|
AD02 |
Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 23, 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to May 31, 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: July 9, 2015
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 23, 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
|
AP01 |
On October 1, 2013 new director was appointed.
filed on: 28th, April 2015
| officers
|
Free Download
|
AA |
Dormant company accounts made up to May 31, 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On May 21, 2014 new director was appointed.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 21, 2014
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On September 2, 2013 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
CH01 |
On September 2, 2013 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 2, 2013 secretary's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 23, 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 23, 2014: 1000.00 GBP
capital
|
|
CH01 |
On September 2, 2013 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
On November 14, 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(3 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 23, 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to May 31, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
On October 31, 2012 new director was appointed.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 31, 2012 new director was appointed.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 31, 2012 new director was appointed.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On October 31, 2012 - new secretary appointed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2013 to May 31, 2012
filed on: 10th, October 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 24, 2012
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2012
| incorporation
|
Free Download
(43 pages)
|