(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 14th, September 2023
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 26th, August 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 7th, October 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 25th, September 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 7th, October 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address Wey Court West Union Road Farnham Surrey GU9 7PT. Change occurred on 2017-08-03. Company's previous address: Aipp 5-8 the Sanctuary Fourth Floor London SW1P 3JS.
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 15th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to 2016-01-17
filed on: 18th, January 2016
| annual return
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-11-25
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-11-25
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-11-25
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-11-25
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-11-25
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-11-25
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-11-25
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, November 2015
| resolution
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on 2015-09-16
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-06-19
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2014-12-31
filed on: 4th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2015-06-19
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-06-19
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Aipp 5-8 the Sanctuary Fourth Floor London SW1P 3JS. Change occurred on 2015-06-30. Company's previous address: Arbon House 6 Tournament Court Edgehill Drive Warwick CV34 6LG.
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-06-19
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-06-02
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-05-08
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to 2015-01-17
filed on: 31st, March 2015
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2014-11-26
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-10-20
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2014-10-27
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2013-12-31
filed on: 31st, August 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2014-07-08
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-07-01
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-06-27
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-06-26
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-06-26
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-06-26
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2014-06-26
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2014-06-26
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-02-27
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-02-27
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to 2014-01-17
filed on: 27th, February 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to 2012-12-31
filed on: 3rd, October 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE on 2013-05-01
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to 2013-01-17
filed on: 12th, February 2013
| annual return
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on 2013-02-12
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2013-02-12
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2011-12-31
filed on: 9th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2012-12-28
filed on: 28th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-12-28
filed on: 28th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-12-27
filed on: 27th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-12-27
filed on: 27th, December 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2012-12-27
filed on: 27th, December 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2012-12-27
filed on: 27th, December 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-12-27
filed on: 27th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-12-27
filed on: 27th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-12-27
filed on: 27th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-12-27
filed on: 27th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-12-27
filed on: 27th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-12-27
filed on: 27th, December 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 2012-11-13 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to 2012-01-17
filed on: 25th, January 2012
| annual return
|
Free Download
(10 pages)
|
(CH01) On 2012-01-24 director's details were changed
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-01-24 director's details were changed
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AP03) Appointment (date: 2011-06-20) of a secretary
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-05-24
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-05-24
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2011-04-01
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2011-04-01
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
(CH01) On 2011-04-01 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to 2011-01-17
filed on: 2nd, February 2011
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2011-01-17 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-01-17 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-01-17 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-01-17 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-12-31 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-01-17 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-01-17 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2010-12-17
filed on: 17th, December 2010
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 5th, October 2010
| accounts
|
Free Download
(12 pages)
|
(TM02) Termination of appointment as a secretary on 2010-09-20
filed on: 20th, September 2010
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 94 New Bond Street London W1S 1SJ on 2010-07-20
filed on: 20th, July 2010
| address
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2010-06-15) of a secretary
filed on: 15th, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-06-03
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-06-03
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-06-03
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-06-03
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-06-03
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-06-03
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, May 2010
| resolution
|
Free Download
(40 pages)
|
(TM01) Director's appointment was terminated on 2010-05-07
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2010-05-07
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2010-05-07
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 29th, January 2010
| accounts
|
Free Download
(16 pages)
|
(CH01) On 2010-01-19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to 2010-01-17
filed on: 19th, January 2010
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2009-12-18
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-07-01 Appointment terminated director
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-06-30 Secretary appointed
filed on: 30th, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009-05-08 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009-05-08 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009-05-08 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009-04-20 Appointment terminated director
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-04-20 Appointment terminated director
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-04-20 Appointment terminated director
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-04-20 Appointment terminated secretary
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-03-09 Appointment terminate, director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-02-26 Appointment terminated director
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2007-12-31
filed on: 20th, January 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to 2009-01-20 - Annual return with full member list
filed on: 20th, January 2009
| annual return
|
Free Download
(6 pages)
|
(288a) On 2008-07-02 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-05-13 Director appointed
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-05-13 Appointment terminated director
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-05-13 Appointment terminated director
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-05-13 Appointment terminated director
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-05-13 Appointment terminated director
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-05-13 Director appointed
filed on: 13th, May 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-05-13 Appointment terminated director
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
(363s) Period up to 2008-05-01 - Annual return with full member list
filed on: 1st, May 2008
| annual return
|
Free Download
(10 pages)
|
(288a) On 2007-11-06 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-11-06 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2006-12-31
filed on: 17th, September 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2006-12-31
filed on: 17th, September 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to 2007-03-27 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(9 pages)
|
(363(288)) Annual return drawn up to 2007-03-27 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(363s) Period up to 2007-03-27 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(9 pages)
|
(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 25th, March 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 25th, March 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 2007-02-05 New director appointed
filed on: 5th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-02-05 New director appointed
filed on: 5th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-11-30 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-11-30 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-11-08 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-11-08 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-10-11 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-11 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-04 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-04 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-04 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-04 New secretary appointed;new director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-04 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-04 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-04 New secretary appointed;new director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-04 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-04 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-04 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-04 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-04 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-03 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-03 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-09-15 New director appointed
filed on: 15th, September 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-09-15 Secretary resigned;director resigned
filed on: 15th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-09-15 Secretary resigned;director resigned
filed on: 15th, September 2006
| officers
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Free Download
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(288a) On 2006-09-15 New director appointed
filed on: 15th, September 2006
| officers
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(2 pages)
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(287) Registered office changed on 08/06/06 from: 18 the green richmond surrey TW9 1PX
filed on: 8th, June 2006
| address
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(287) Registered office changed on 08/06/06 from: 18 the green richmond surrey TW9 1PX
filed on: 8th, June 2006
| address
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, January 2006
| resolution
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(19 pages)
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(NEWINC) Incorporation
filed on: 17th, January 2006
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 17th, January 2006
| incorporation
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(17 pages)
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