AP01 |
New director appointment on 2023/02/01.
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/02/01 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 1st, February 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 1st, February 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 2021/01/20
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/01/20 - the day secretary's appointment was terminated
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(6 pages)
|
TM02 |
2019/12/12 - the day secretary's appointment was terminated
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/12/12
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 17th, May 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2019/05/01.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/05/01 - the day director's appointment was terminated
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 13th, June 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/10/01.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/10/01 - the day director's appointment was terminated
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 12th, September 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2017/07/01.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/07/01 - the day director's appointment was terminated
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 1st, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/06/17 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
TM02 |
2016/01/01 - the day secretary's appointment was terminated
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/01/04. New Address: Roche House Charles Avenue Burgess Hill West Sussex RH15 9RY. Previous address: 6 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/01/01
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 17th, August 2015
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 2015/06/22
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/06/22 - the day secretary's appointment was terminated
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/17 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on 2015/06/19
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 14th, July 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/07/01.
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/07/01 - the day director's appointment was terminated
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/17 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 19th, July 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2013/06/17 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
2012/08/07 - the day director's appointment was terminated
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/08/07.
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 11th, July 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2012/06/17 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, November 2011
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 27th, September 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2011/06/17 with full list of members
filed on: 17th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 19th, January 2011
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2010/07/16.
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/07/16 - the day director's appointment was terminated
filed on: 16th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/07/16 - the day director's appointment was terminated
filed on: 16th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/07/16 - the day director's appointment was terminated
filed on: 16th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/07/16.
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/17 with full list of members
filed on: 9th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/06/15 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/15 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/15 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2010/06/28
filed on: 28th, June 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/04/01 from 201 Bishopsgate London EC2M 3AF
filed on: 1st, April 2010
| address
|
Free Download
(1 page)
|
TM02 |
2010/04/01 - the day secretary's appointment was terminated
filed on: 1st, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/02/23 - the day director's appointment was terminated
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 23rd, December 2009
| accounts
|
Free Download
(37 pages)
|
363a |
Annual return up to 2009/06/18 with shareholders record
filed on: 18th, June 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
filed on: 3rd, March 2009
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 9th, January 2009
| accounts
|
Free Download
(33 pages)
|
SA |
Affairs statement
filed on: 8th, July 2008
| miscellaneous
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/06/17 with shareholders record
filed on: 17th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 4th, February 2008
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 4th, February 2008
| accounts
|
Free Download
(14 pages)
|
88(2)R |
Alloted 1 shares on 2007/10/31. Value of each share 1 £, total number of shares: 11.
filed on: 14th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007/10/31. Value of each share 1 £, total number of shares: 11.
filed on: 14th, November 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/08/10 with shareholders record
filed on: 10th, August 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return up to 2007/08/10 with shareholders record
filed on: 10th, August 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On 2007/06/15 New director appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/15 New director appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/06/15 Director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/15 Director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 2nd, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 2nd, November 2006
| accounts
|
Free Download
(4 pages)
|
288b |
On 2006/08/16 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/16 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/16 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/16 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/16 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/16 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/16 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/08/16 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/06/29 with shareholders record
filed on: 29th, June 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return up to 2006/06/29 with shareholders record
filed on: 29th, June 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On 2006/05/23 Director resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/23 Director resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/02 New director appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/02 New director appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/21 New director appointed
filed on: 21st, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/21 New director appointed
filed on: 21st, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/21 New director appointed
filed on: 21st, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/21 New director appointed
filed on: 21st, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/21 New director appointed
filed on: 21st, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/21 New director appointed
filed on: 21st, July 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 21st, July 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 2005/07/21 Director resigned
filed on: 21st, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/07/21 Director resigned
filed on: 21st, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/07/21 New director appointed
filed on: 21st, July 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 21st, July 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/07/21 New director appointed
filed on: 21st, July 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2005
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2005
| incorporation
|
Free Download
(33 pages)
|