(AA) Full accounts data made up to December 31, 2022
filed on: 18th, December 2023
| accounts
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Free Download
(23 pages)
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(CS01) Confirmation statement with no updates October 31, 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 6th Floor, 2 Kingdom Street London W2 6BD. Change occurred on August 10, 2023. Company's previous address: 1 Burwood Place London W2 2UT England.
filed on: 10th, August 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 12, 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2021
filed on: 26th, April 2023
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates October 31, 2022
filed on: 27th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 20th, January 2022
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates October 31, 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 074433590002, created on December 31, 2020
filed on: 18th, January 2021
| mortgage
|
Free Download
(32 pages)
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(CS01) Confirmation statement with no updates October 31, 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(24 pages)
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(AP01) On February 6, 2020 new director was appointed.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates October 31, 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on October 28, 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with updates October 31, 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates October 31, 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(17 pages)
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(PSC07) Cessation of a person with significant control July 4, 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control July 4, 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates October 31, 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address 1 Burwood Place London W2 2UT. Change occurred on October 13, 2016. Company's previous address: 268 Bath Road Slough Berkshire SL1 4DX.
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(15 pages)
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(RP04) Second filing of TM01 previously delivered to Companies House
filed on: 29th, September 2014
| document replacement
|
Free Download
(4 pages)
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(AP01) On September 1, 2014 new director was appointed.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 5, 2014
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On March 28, 2014 new director was appointed.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 28, 2014
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 18, 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(15 pages)
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(AD01) Company moved to new address on December 7, 2012. Old Address: 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2012
filed on: 26th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on April 20, 2012
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On February 21, 2011 director's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from December 31, 2011 to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, September 2011
| mortgage
|
Free Download
(5 pages)
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(AP01) On May 24, 2011 new director was appointed.
filed on: 24th, May 2011
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on April 26, 2011
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2011
filed on: 17th, December 2010
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, November 2010
| incorporation
|
Free Download
(41 pages)
|