AD01 |
Registered office address changed from 17 Wellesley Court, Bathurst Walk, Iver Buckinghamshire SL0 9AT to Fifth Floor, 167 to 169 Great Portland Street London W1W 5PF on 2024-01-15
filed on: 15th, January 2024
| address
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Free Download
(1 page)
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TM01 |
Director appointment termination date: 2023-10-03
filed on: 3rd, October 2023
| officers
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Free Download
(1 page)
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AP01 |
New director was appointed on 2023-05-09
filed on: 9th, May 2023
| officers
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Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2023-05-04
filed on: 4th, May 2023
| officers
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Free Download
(1 page)
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AA |
Micro company accounts made up to 2022-06-30
filed on: 1st, March 2023
| accounts
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Free Download
(5 pages)
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AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 25th, November 2021
| accounts
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Free Download
(6 pages)
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AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 26th, October 2020
| accounts
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Free Download
(6 pages)
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AP01 |
New director was appointed on 2019-11-12
filed on: 13th, January 2020
| officers
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 15th, December 2019
| accounts
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Free Download
(8 pages)
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TM01 |
Director appointment termination date: 2018-11-13
filed on: 18th, November 2018
| officers
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 10th, October 2018
| accounts
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Free Download
(8 pages)
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TM02 |
Secretary appointment termination on 2018-07-26
filed on: 26th, July 2018
| officers
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Free Download
(1 page)
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TM01 |
Director appointment termination date: 2018-03-05
filed on: 20th, March 2018
| officers
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Free Download
(1 page)
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AP01 |
New director was appointed on 2017-11-24
filed on: 7th, December 2017
| officers
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 7th, November 2017
| accounts
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Free Download
(8 pages)
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TM01 |
Director appointment termination date: 2017-06-06
filed on: 20th, June 2017
| officers
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Free Download
(1 page)
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AP01 |
New director was appointed on 2017-05-15
filed on: 17th, May 2017
| officers
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2016-06-30
filed on: 30th, November 2016
| accounts
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Free Download
(8 pages)
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AR01 |
Annual return made up to 2016-04-23, no shareholders list
filed on: 25th, May 2016
| annual return
|
Free Download
(6 pages)
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TM01 |
Director appointment termination date: 2016-01-29
filed on: 9th, February 2016
| officers
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Free Download
(1 page)
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AP01 |
New director was appointed on 2015-12-14
filed on: 6th, January 2016
| officers
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Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2015-12-14
filed on: 5th, January 2016
| officers
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2015-06-30
filed on: 27th, November 2015
| accounts
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Free Download
(8 pages)
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AR01 |
Annual return made up to 2015-04-23, no shareholders list
filed on: 3rd, June 2015
| annual return
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Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2014-06-30
filed on: 13th, October 2014
| accounts
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Free Download
(8 pages)
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AR01 |
Annual return made up to 2014-04-23, no shareholders list
filed on: 15th, May 2014
| annual return
|
Free Download
(7 pages)
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AP01 |
New director was appointed on 2014-01-15
filed on: 15th, January 2014
| officers
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Free Download
(2 pages)
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AP01 |
New director was appointed on 2014-01-08
filed on: 8th, January 2014
| officers
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Free Download
(2 pages)
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AP01 |
New director was appointed on 2014-01-08
filed on: 8th, January 2014
| officers
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Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2014-01-07
filed on: 7th, January 2014
| officers
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2013-06-30
filed on: 16th, October 2013
| accounts
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Free Download
(8 pages)
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AR01 |
Annual return made up to 2013-04-23, no shareholders list
filed on: 22nd, May 2013
| annual return
|
Free Download
(6 pages)
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TM01 |
Director appointment termination date: 2013-05-20
filed on: 20th, May 2013
| officers
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Free Download
(1 page)
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AP01 |
New director was appointed on 2013-02-11
filed on: 11th, February 2013
| officers
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Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2013-02-11
filed on: 11th, February 2013
| officers
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Free Download
(1 page)
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AP01 |
New director was appointed on 2013-02-11
filed on: 11th, February 2013
| officers
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2012-06-30
filed on: 8th, February 2013
| accounts
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Free Download
(8 pages)
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TM01 |
Director appointment termination date: 2012-10-01
filed on: 1st, October 2012
| officers
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Free Download
(1 page)
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AR01 |
Annual return made up to 2012-04-23, no shareholders list
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
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AP01 |
New director was appointed on 2012-05-11
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2012-05-11
filed on: 11th, May 2012
| officers
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Free Download
(2 pages)
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AP03 |
On 2012-02-12 - new secretary appointed
filed on: 12th, February 2012
| officers
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Free Download
(1 page)
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TM01 |
Director appointment termination date: 2012-02-12
filed on: 12th, February 2012
| officers
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Free Download
(1 page)
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TM02 |
Secretary appointment termination on 2012-02-12
filed on: 12th, February 2012
| officers
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2011-06-30
filed on: 20th, January 2012
| accounts
|
Free Download
(8 pages)
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TM01 |
Director appointment termination date: 2011-09-21
filed on: 21st, September 2011
| officers
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Free Download
(1 page)
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AR01 |
Annual return made up to 2011-04-23, no shareholders list
filed on: 2nd, June 2011
| annual return
|
Free Download
(7 pages)
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CH01 |
On 2010-05-30 director's details were changed
filed on: 2nd, June 2011
| officers
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2010-06-30
filed on: 30th, November 2010
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return made up to 2010-04-23, no shareholders list
filed on: 26th, April 2010
| annual return
|
Free Download
(5 pages)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, April 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, April 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, April 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, April 2010
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2009-06-30
filed on: 15th, March 2010
| accounts
|
Free Download
(8 pages)
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225 |
Accounting reference date shortened from 16/07/2009 to 30/06/2009
filed on: 19th, May 2009
| accounts
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Free Download
(1 page)
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363a |
Annual return made up to 2009-05-11
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2008-07-16
filed on: 7th, May 2009
| accounts
|
Free Download
(8 pages)
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288b |
On 2008-09-04 Appointment terminated director
filed on: 4th, September 2008
| officers
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Free Download
(1 page)
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288a |
On 2008-09-04 Director appointed
filed on: 4th, September 2008
| officers
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Free Download
(1 page)
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288a |
On 2008-09-04 Director appointed
filed on: 4th, September 2008
| officers
|
Free Download
(1 page)
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288a |
On 2008-09-04 Director appointed
filed on: 4th, September 2008
| officers
|
Free Download
(1 page)
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363a |
Annual return made up to 2008-05-12
filed on: 12th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-07-16
filed on: 8th, May 2008
| accounts
|
Free Download
(8 pages)
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363a |
Annual return made up to 2007-05-04
filed on: 4th, May 2007
| annual return
|
Free Download
(2 pages)
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363a |
Annual return made up to 2007-05-04
filed on: 4th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-07-16
filed on: 14th, December 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2006-07-16
filed on: 14th, December 2006
| accounts
|
Free Download
(8 pages)
|
288b |
On 2006-07-12 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
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288b |
On 2006-07-12 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-19 Director resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
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363a |
Annual return made up to 2006-05-19
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-05-19
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006-05-19 Director resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-24 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
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288b |
On 2006-04-24 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-24 Secretary resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-24 New secretary appointed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-24 Secretary resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
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288a |
On 2006-04-24 New secretary appointed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 29/03/06 from: 4 wellesley court bathurst walk iver buckinghamshire SL0 9AT
filed on: 29th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/06 from: 4 wellesley court bathurst walk iver buckinghamshire SL0 9AT
filed on: 29th, March 2006
| address
|
Free Download
(1 page)
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288a |
On 2006-03-14 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-03-14 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2005-07-16
filed on: 17th, October 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2005-07-16
filed on: 17th, October 2005
| accounts
|
Free Download
(7 pages)
|
288a |
On 2005-09-14 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-14 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-14 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-14 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
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363s |
Annual return made up to 2005-05-17
filed on: 17th, May 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2005-05-17
filed on: 17th, May 2005
| annual return
|
Free Download
(2 pages)
|
288a |
On 2005-05-17 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-17 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-05-13 Director resigned
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-05-13 Director resigned
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/05 to 16/07/05
filed on: 16th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/05 to 16/07/05
filed on: 16th, March 2005
| accounts
|
Free Download
(1 page)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-03-09 New director appointed
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-03-09 Director resigned
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-03-09 New director appointed
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-03-09 Director resigned
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2004-06-29 Director resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-06-29 New director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-06-29 Secretary resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-06-29 New secretary appointed;new director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-06-29 New director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-06-29 Director resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-06-29 New director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-06-29 New director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-06-29 Secretary resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-06-29 New secretary appointed;new director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 23rd, April 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 23rd, April 2004
| incorporation
|
Free Download
(16 pages)
|