AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Mar 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Tue, 17th Jan 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Feb 2017 new director was appointed.
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th Feb 2017
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 17th Jan 2017 new director was appointed.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Jan 2017 new director was appointed.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Jan 2017
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jun 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Mon, 13th Jun 2016 new director was appointed.
filed on: 13th, June 2016
| officers
|
Free Download
|
TM01 |
Director's appointment terminated on Wed, 1st Jun 2016
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 18th Apr 2015 director's details were changed
filed on: 17th, August 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Aug 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 17th Aug 2015: 501482.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Wed, 17th Jun 2015 director's details were changed
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Jun 2015 director's details were changed
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Compass Centre Helson Road Hounslow Middlesex TW6 2GW on Wed, 17th Jun 2015 to The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 18th Apr 2015
filed on: 7th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 18th Apr 2015 new director was appointed.
filed on: 7th, June 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 130 Aztec Aztec West Almondsbury Bristol BS32 4UB on Sun, 7th Jun 2015 to The Compass Centre Helson Road Hounslow Middlesex TW6 2GW
filed on: 7th, June 2015
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 9th Feb 2015
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 27th, November 2014
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Aug 2014
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 11th Aug 2014 new director was appointed.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Aug 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 9th Sep 2014: 501482.00 GBP
capital
|
|
AP03 |
On Tue, 8th Apr 2014, company appointed a new person to the position of a secretary
filed on: 8th, April 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 8th Apr 2014
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 31st Mar 2014
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 11th Mar 2014
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 11th Mar 2014, company appointed a new person to the position of a secretary
filed on: 11th, March 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Aug 2012
filed on: 2nd, October 2013
| annual return
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Aug 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Jul 2013
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 5th, November 2012
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Mon, 15th Oct 2012 new director was appointed.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 10th Oct 2012
filed on: 10th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Oct 2012 new director was appointed.
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 10th Oct 2012
filed on: 10th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Aug 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Feb 2012
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Feb 2012 new director was appointed.
filed on: 24th, February 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Feb 2012
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 19th Dec 2011: 501481.00 GBP
filed on: 17th, January 2012
| capital
|
Free Download
(6 pages)
|
AP03 |
On Mon, 16th Jan 2012, company appointed a new person to the position of a secretary
filed on: 16th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 6th Jan 2012 new director was appointed.
filed on: 6th, January 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Aug 2012 to Sat, 31st Dec 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 10th Nov 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 4th Nov 2011 new director was appointed.
filed on: 4th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 4th Nov 2011 new director was appointed.
filed on: 4th, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Nov 2011
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 4th Nov 2011
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, September 2011
| resolution
|
Free Download
(69 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2011
| incorporation
|
Free Download
(54 pages)
|