(AA) Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(122 pages)
|
(TM01) Director's appointment terminated on 2023/06/15
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/02/15.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/02/15.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/02/15
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 13th, January 2023
| accounts
|
Free Download
(19 pages)
|
(AD02) Single Alternative Inspection Location changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
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(CH01) On 2021/03/21 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/03/21 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 7th, January 2021
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2019/10/18.
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/10/18
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 5th, November 2019
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2019/07/31.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/07/31
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/03/31
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/03/31.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 7th, September 2018
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered address from Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 2018/08/31 to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking GU21 5RW
filed on: 31st, August 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/06/15
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2017/04/07.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/04/07
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/11/21.
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/11/21
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
filed on: 27th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 28th, July 2016
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2016/06/28.
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2016/02/24
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/01/13.
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/01/13.
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/02/01
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/02/01
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England on 2015/11/17 to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Forsyth Road Sheerwater Woking Surrey GU21 5RZ on 2015/11/17 to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/08
filed on: 17th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2015/11/17
capital
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 22nd, June 2015
| accounts
|
Free Download
(144 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2014/12/31
filed on: 22nd, June 2015
| accounts
|
Free Download
(10 pages)
|
(AP03) On 2015/06/12, company appointed a new person to the position of a secretary
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2015/06/12
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/02/27.
filed on: 1st, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/02/27
filed on: 1st, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/08
filed on: 10th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2014/10/10
capital
|
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(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AP03) On 2013/11/07, company appointed a new person to the position of a secretary
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2013/11/07
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/08
filed on: 24th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2013/10/24
capital
|
|
(CH03) On 2013/10/01 secretary's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 16th, July 2013
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2013/07/10.
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/07/10
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/07/10.
filed on: 10th, July 2013
| officers
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2012/12/31
filed on: 10th, July 2013
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/07/10.
filed on: 10th, July 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2013/07/10
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/07/10.
filed on: 10th, July 2013
| officers
|
Free Download
(3 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2012/11/05
filed on: 27th, November 2012
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 8th, October 2012
| incorporation
|
Free Download
(38 pages)
|