(AD02) Single Alternative Inspection Location changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England at an unknown date to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
filed on: 20th, November 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 25th, May 2023
| accounts
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Free Download
(11 pages)
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(AD01) Change of registered address from 7 Birchin Lane London London EC3V 9BW on Wed, 2nd Nov 2022 to 52 Cornhill London EC3V 9BW
filed on: 2nd, November 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, April 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 28th, April 2022
| accounts
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Free Download
(11 pages)
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(MR01) Registration of charge 067440230002, created on Thu, 21st Jan 2021
filed on: 27th, January 2021
| mortgage
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Free Download
(24 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, December 2020
| accounts
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Free Download
(10 pages)
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(CH01) On Wed, 4th Nov 2020 director's details were changed
filed on: 4th, November 2020
| officers
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Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, September 2019
| mortgage
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Free Download
(1 page)
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(AD01) Change of registered address from Salisbury House London Wall London EC2M 5QQ on Mon, 29th Jul 2019 to 7 Birchin Lane London London EC3V 9BW
filed on: 29th, July 2019
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, June 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 4th, October 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
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Free Download
(6 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Sun, 20th Dec 2015 - 1900.00 GBP
filed on: 19th, January 2017
| capital
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Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 19th, December 2016
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, November 2016
| accounts
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Free Download
(6 pages)
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(MR01) Registration of charge 067440230001, created on Thu, 28th Jul 2016
filed on: 28th, July 2016
| mortgage
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Free Download
(20 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 7th Nov 2015
filed on: 12th, January 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Tue, 12th Jan 2016: 1932.00 GBP
capital
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(AD02) Single Alternative Inspection Location changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England at an unknown date to Centrum House 36 Station Road Egham Surrey TW20 9LF
filed on: 26th, November 2015
| address
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Free Download
(1 page)
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(AD03) Registered inspection location new location: Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY.
filed on: 25th, November 2015
| address
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Free Download
(1 page)
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(SH01) Capital declared on Thu, 14th May 2015: 1932.00 GBP
filed on: 25th, November 2015
| capital
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, June 2015
| accounts
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Free Download
(6 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Fri, 7th Nov 2014
filed on: 4th, June 2015
| document replacement
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 28th, April 2015
| resolution
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Free Download
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(MA) Articles and Memorandum of Association
filed on: 28th, April 2015
| incorporation
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Free Download
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(AR01) Annual return with complete list of members, drawn up to Fri, 7th Nov 2014
filed on: 2nd, December 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Tue, 2nd Dec 2014: 901.00 GBP
capital
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(AD01) Company moved to new address on Fri, 4th Jul 2014. Old Address: 23 Austin Friars London EC2N 2QP
filed on: 4th, July 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, June 2014
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 13th, December 2013
| accounts
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Free Download
(6 pages)
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(CH01) On Thu, 8th Nov 2012 director's details were changed
filed on: 6th, December 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 7th Nov 2013
filed on: 6th, December 2013
| annual return
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Free Download
(5 pages)
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(AP03) On Thu, 28th Nov 2013, company appointed a new person to the position of a secretary
filed on: 28th, November 2013
| officers
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Free Download
(1 page)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 9th, October 2013
| document replacement
|
Free Download
(6 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Wed, 7th Nov 2012
filed on: 9th, October 2013
| document replacement
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 7th Nov 2012
filed on: 8th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 20th, June 2012
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, May 2012
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on Fri, 11th May 2012: 901.00 GBP
filed on: 18th, May 2012
| capital
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Free Download
(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, May 2012
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 18th, April 2012
| resolution
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Free Download
(21 pages)
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(SH08) Change of share class name or designation
filed on: 18th, April 2012
| capital
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Free Download
(2 pages)
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(CH01) On Tue, 28th Feb 2012 director's details were changed
filed on: 1st, March 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 7th Nov 2011
filed on: 10th, November 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 4th, August 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 7th Nov 2010
filed on: 22nd, November 2010
| annual return
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Free Download
(4 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, November 2010
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 19th, November 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 24th, August 2010
| accounts
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Free Download
(5 pages)
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(CH01) On Sat, 7th Nov 2009 director's details were changed
filed on: 25th, January 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 7th Nov 2009
filed on: 25th, January 2010
| annual return
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to Wed, 31st Mar 2010
filed on: 22nd, December 2009
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 07/01/2009 from, westside high street, much hadham, bishop strortford, herts, SG10 6BS
filed on: 7th, January 2009
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, November 2008
| incorporation
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Free Download
(12 pages)
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