(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 9th, August 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Tuesday 30th November 2021
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 30th March 2022 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 30th March 2022 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 30th November 2021.
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 30th November 2021.
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CH03) On Friday 11th June 2021 secretary's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 28th February 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On Thursday 25th February 2021 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 25th February 2021 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 27th February 2019.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 25th February 2021 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 27th February 2020.
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 13th October 2020
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 26th April 2019
filed on: 9th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Saturday 28th October 2017
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 24th October 2017
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 15th May 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 1st July 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 24th May 2018.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on Tuesday 15th May 2018
filed on: 15th, May 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 29th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Tuesday 1st March 2016.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 7th September 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st March 2016.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 1st June 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
(AP03) On Wednesday 7th September 2016 - new secretary appointed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 7th May 2016.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 1st May 2016, no shareholders list
filed on: 12th, May 2016
| annual return
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Tuesday 20th October 2015
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 14th July 2015
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 28th February 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Friday 1st May 2015, no shareholders list
filed on: 21st, May 2015
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 22nd July 2014.
filed on: 20th, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 3rd February 2015.
filed on: 18th, May 2015
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 16th September 2014.
filed on: 18th, May 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 4th August 2014
filed on: 19th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 4th August 2014
filed on: 19th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 28th February 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Friday 1st August 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Saturday 31st May 2014 to Friday 28th February 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 1st May 2014, no shareholders list
filed on: 8th, July 2014
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wednesday 1st January 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 8th April 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 7th July 2014.
filed on: 7th, July 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 25th June 2014
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 12th June 2014 - new secretary appointed
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 24th October 2013 from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH
filed on: 24th, October 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, July 2013
| resolution
|
Free Download
(20 pages)
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(AP01) New director appointment on Thursday 11th July 2013.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th July 2013.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th July 2013.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th July 2013.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th July 2013.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 10th July 2013.
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 24th May 2013.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 16th May 2013
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, May 2013
| incorporation
|
Free Download
(38 pages)
|