CH01 |
On 9th January 2024 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th December 2023
filed on: 18th, December 2023
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 13th December 2023
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd October 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 19th September 2023
filed on: 19th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 6th March 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th March 2023
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th January 2023
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th January 2023
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th October 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 14th October 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Room 365, County Hall Penrhyn Road Kingston upon Thames Surrey KT1 2DN England on 4th January 2021 to Transport Development Planning, Third Floor Surrey County Council 35 Guildford Road Woking Surrey GU22 7QQ
filed on: 4th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th October 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(9 pages)
|
AD02 |
Single Alternative Inspection Location changed from Office 0.10 77 Fulham Palace Road Hammersmith London W6 8JA England at an unknown date to Suite 10 Ashdon House Moon Lane Barnet EN5 5YL
filed on: 5th, December 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 12th September 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2017 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th October 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(15 pages)
|
AD02 |
Single Alternative Inspection Location changed from Regus Hammersmith Office 205 2 Queen Caroline Street Hammersmith London W6 9DX England at an unknown date to Office 0.10 77 Fulham Palace Road Hammersmith London W6 8JA
filed on: 3rd, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th October 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 26th February 2018
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th February 2018
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st August 2017
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from County Hall Penrhyn Road Kingston upon Thames KT1 2DN on 18th May 2017 to Room 365, County Hall Penrhyn Road Kingston upon Thames Surrey KT1 2DN
filed on: 18th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 14th October 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 15th February 2016
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2016
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Regus Hammersmith Office 205 2 Queen Caroline Street Hammersmith London W6 9DX at an unknown date
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th November 2015
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th November 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 14th September 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th May 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2015 to 31st December 2015
filed on: 11th, May 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th April 2015
filed on: 24th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th April 2015
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd January 2015
filed on: 26th, January 2015
| officers
|
|
SH01 |
Statement of Capital on 21st November 2014: 225000.00 GBP
filed on: 16th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, January 2015
| resolution
|
|
AP01 |
New director was appointed on 21st November 2014
filed on: 5th, January 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st November 2014
filed on: 5th, January 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st November 2014
filed on: 5th, January 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st November 2014
filed on: 5th, January 2015
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, October 2014
| incorporation
|
Free Download
(43 pages)
|