| MA |
Articles and Memorandum of Association
filed on: 4th, October 2018
| incorporation
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, October 2018
| resolution
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/10/31
filed on: 25th, July 2018
| accounts
|
Free Download
(20 pages)
|
| AP01 |
New director appointment on 2018/01/31.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
2018/01/31 - the day director's appointment was terminated
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
| TM02 |
2018/01/31 - the day secretary's appointment was terminated
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2018/01/31
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/10/31
filed on: 8th, August 2017
| accounts
|
Free Download
|
| AD01 |
Address change date: 2017/07/24. New Address: 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF. Previous address: Symphony House Cowley Business Park Cowley Uxbridge UB8 2AD
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/10/31
filed on: 29th, July 2016
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 2015/08/22 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(14 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/23
capital
|
|
| CH01 |
On 2015/06/02 director's details were changed
filed on: 23rd, September 2015
| officers
|
Free Download
(3 pages)
|
| CH03 |
On 2015/06/02 secretary's details were changed
filed on: 23rd, September 2015
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 2015/06/02 director's details were changed
filed on: 23rd, September 2015
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2014/10/31
filed on: 5th, August 2015
| accounts
|
Free Download
(18 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 9th, February 2015
| incorporation
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 26th, January 2015
| resolution
|
|
| AR01 |
Annual return drawn up to 2014/08/22 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(14 pages)
|
| TM01 |
2014/08/21 - the day director's appointment was terminated
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/10/31
filed on: 8th, August 2014
| accounts
|
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, October 2013
| resolution
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/08/22 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 2012/10/31
filed on: 5th, August 2013
| accounts
|
Free Download
(18 pages)
|
| TM01 |
2013/07/23 - the day director's appointment was terminated
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/04/09.
filed on: 9th, April 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
2013/04/09 - the day director's appointment was terminated
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/08/22 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(16 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 100 New Bridge Street London EC4V 6JA
filed on: 8th, June 2012
| address
|
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2012/10/31. Originally it was 2012/07/31
filed on: 8th, June 2012
| accounts
|
Free Download
(3 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, June 2012
| address
|
Free Download
(2 pages)
|
| TM01 |
2012/05/10 - the day director's appointment was terminated
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/05/09.
filed on: 9th, May 2012
| officers
|
Free Download
(3 pages)
|
| TM01 |
2012/05/09 - the day director's appointment was terminated
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
2012/05/09 - the day secretary's appointment was terminated
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/05/09.
filed on: 9th, May 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/05/09.
filed on: 9th, May 2012
| officers
|
Free Download
(3 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, May 2012
| address
|
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, May 2012
| address
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/05/09 from 100 Eureka Park Ashford Kent TN25 4AZ
filed on: 9th, May 2012
| address
|
Free Download
(2 pages)
|
| TM01 |
2012/05/09 - the day director's appointment was terminated
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2012/05/09
filed on: 9th, May 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2011/07/31
filed on: 2nd, May 2012
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 2012/03/15 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(7 pages)
|
| AP03 |
New secretary appointment on 2011/07/21
filed on: 21st, July 2011
| officers
|
Free Download
(3 pages)
|
| TM02 |
2011/07/18 - the day secretary's appointment was terminated
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
2011/07/18 - the day director's appointment was terminated
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
2011/07/18 - the day director's appointment was terminated
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
2011/07/18 - the day director's appointment was terminated
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/07/18.
filed on: 18th, July 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
2011/07/18 - the day director's appointment was terminated
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/07/18 from 5Th Floor North West Wing Bush House Aldwych London WC2B 4EZ
filed on: 18th, July 2011
| address
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/07/18.
filed on: 18th, July 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/07/18.
filed on: 18th, July 2011
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2010/07/31
filed on: 30th, March 2011
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2011/03/15 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2010/03/15 with full list of members
filed on: 29th, March 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2009/07/31
filed on: 3rd, January 2010
| accounts
|
Free Download
(17 pages)
|
| CH01 |
On 2009/11/16 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/11/16 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/11/16 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/11/16 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2009/11/16 secretary's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2009/11/16 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return up to 2009/03/24 with shareholders record
filed on: 24th, March 2009
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 23rd, March 2009
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2008/07/31
filed on: 30th, December 2008
| accounts
|
Free Download
(14 pages)
|
| 363a |
Annual return up to 2008/03/19 with shareholders record
filed on: 19th, March 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2007/07/31
filed on: 5th, December 2007
| accounts
|
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2006/07/31
filed on: 5th, December 2007
| accounts
|
Free Download
(15 pages)
|
| 363a |
Annual return up to 2007/03/26 with shareholders record
filed on: 26th, March 2007
| annual return
|
Free Download
(3 pages)
|
| 288a |
On 2006/11/23 New director appointed
filed on: 23rd, November 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 13/11/06 from: winterhill house station approach marlow buckinghamshire SL7 1NT
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2005/07/31
filed on: 16th, May 2006
| accounts
|
Free Download
(12 pages)
|
| 363a |
Annual return up to 2006/04/11 with shareholders record
filed on: 11th, April 2006
| annual return
|
Free Download
(3 pages)
|
| 288b |
On 2005/06/30 Director resigned
filed on: 30th, June 2005
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return up to 2005/04/26 with shareholders record
filed on: 26th, April 2005
| annual return
|
Free Download
(8 pages)
|
| 225 |
Accounting reference date extended from 31/03/05 to 31/07/05
filed on: 14th, September 2004
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2004/04/27 New director appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2004/04/27 Secretary resigned
filed on: 27th, April 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 2004/04/27 New director appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2004/04/27 Director resigned
filed on: 27th, April 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 2004/04/27 New director appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2004/04/27 New secretary appointed;new director appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2004/04/27 New director appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 15th, March 2004
| incorporation
|
Free Download
(17 pages)
|