(AA) Full accounts for the period ending 2022/12/31
filed on: 13th, October 2023
| accounts
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Free Download
(25 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 11th, November 2022
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(25 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
filed on: 7th, June 2021
| address
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Free Download
(1 page)
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(AD02) Register inspection address change date: 1970/01/01. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
filed on: 2nd, June 2021
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 6th, November 2020
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 20th, August 2019
| accounts
|
Free Download
(22 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
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(AD02) Register inspection address change date: 1970/01/01. New Address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
filed on: 8th, November 2018
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
| accounts
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Free Download
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(AA) Full accounts for the period ending 2016/12/31
filed on: 10th, July 2017
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 10th, May 2016
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return drawn up to 2015/10/25 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(6 pages)
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(SH01) 509912.00 GBP is the capital in company's statement on 2015/11/11
capital
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(AA) Full accounts for the period ending 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
(19 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
filed on: 18th, March 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/10/25 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(20 pages)
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(SH20) Statement by Directors
filed on: 12th, September 2014
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 11/09/14
filed on: 12th, September 2014
| insolvency
|
Free Download
(1 page)
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(SH01) 509912.00 GBP is the capital in company's statement on 2014/07/23
filed on: 18th, August 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/12/12 from 120 Holborn London EC1N 2TD
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/10/25 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 18th, September 2013
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return drawn up to 2012/10/25 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 21st, September 2012
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return drawn up to 2011/10/25 with full list of members
filed on: 25th, October 2011
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 22nd, September 2011
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return drawn up to 2010/10/25 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 24th, September 2010
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return drawn up to 2009/10/25 with full list of members
filed on: 12th, November 2009
| annual return
|
Free Download
(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, October 2009
| address
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Free Download
(1 page)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom
filed on: 14th, October 2009
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 5th, October 2009
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 19th, August 2009
| accounts
|
Free Download
(17 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, July 2009
| incorporation
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Free Download
(18 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, July 2009
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, February 2009
| resolution
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Free Download
(20 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, November 2008
| resolution
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Free Download
(19 pages)
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(363a) Annual return up to 2008/10/30 with shareholders record
filed on: 30th, October 2008
| annual return
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Free Download
(4 pages)
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(225) Accounting reference date extended from 31/12/2007 to 31/12/2008
filed on: 23rd, October 2008
| accounts
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, June 2008
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, June 2008
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2008
| resolution
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Free Download
(2 pages)
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(88(2)) Alloted 337285 shares from 2008/06/13 to 2008/06/13. Value of each share 1 gbp, total number of shares: 337286.
filed on: 16th, June 2008
| capital
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Free Download
(2 pages)
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(123) Gbp nc 1000/5000000/06/08
filed on: 16th, June 2008
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA
filed on: 12th, March 2008
| address
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Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 30th, January 2008
| address
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Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 30th, January 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/08 to 31/12/07
filed on: 12th, November 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/08 to 31/12/07
filed on: 12th, November 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, October 2007
| incorporation
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Free Download
(26 pages)
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(NEWINC) Company registration
filed on: 25th, October 2007
| incorporation
|
Free Download
(26 pages)
|