(SH19) 39277.00 GBP is the capital in company's statement on 2022/11/01
filed on: 1st, November 2022
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 24/10/22
filed on: 1st, November 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 1st, November 2022
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 1st, November 2022
| capital
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 1st, August 2022
| accounts
|
Free Download
(2 pages)
|
(TM01) 2022/02/04 - the day director's appointment was terminated
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/02/04.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/02/04 - the day director's appointment was terminated
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/02/04.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 8th, August 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 14th, December 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 27th, August 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) 2019/08/01 - the day director's appointment was terminated
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
(TM02) 2019/08/01 - the day secretary's appointment was terminated
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/08/01.
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/01.
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/08/01 - the day director's appointment was terminated
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 29th, October 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2017/11/02 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/11/02 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 26th, April 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 3rd, October 2016
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2015/10/01 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/10/23 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2015/10/01 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/08/20 - the day director's appointment was terminated
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 23rd, April 2015
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2015/01/17.
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/10/23 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) 2014/12/22 - the day director's appointment was terminated
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 9th, July 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2013/10/23 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) 40000.00 GBP is the capital in company's statement on 2014/04/28
capital
|
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom
filed on: 10th, December 2013
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 20th, September 2013
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2013/07/10.
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/07/10.
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/07/10 - the day director's appointment was terminated
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
(SH01) 40000.00 GBP is the capital in company's statement on 2013/01/15
filed on: 30th, January 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 39000.00 GBP is the capital in company's statement on 2013/01/15
filed on: 25th, January 2013
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/01/14 from , First Floor 3 Copthall Avenue, London, EC2R 7BH
filed on: 14th, January 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/10/23 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012/10/23 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(12 pages)
|
(AP03) New secretary appointment on 2012/09/04
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
(TM02) 2012/09/04 - the day secretary's appointment was terminated
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
(TM02) 2012/08/29 - the day secretary's appointment was terminated
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/06/14 - the day director's appointment was terminated
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/05/29.
filed on: 29th, May 2012
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2011/12/14
filed on: 14th, December 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2011/10/28 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 29th, September 2011
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered office on 2011/08/16 from , 2Nd Floor 2 Royal Exchange Buildings, London, EC3V 3LF
filed on: 16th, August 2011
| address
|
Free Download
(2 pages)
|
(CH01) On 2010/07/26 director's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2010/10/29 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(14 pages)
|
(CH01) On 2010/07/26 director's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 25th, September 2010
| accounts
|
Free Download
(13 pages)
|
(AP03) New secretary appointment on 2010/09/10
filed on: 10th, September 2010
| officers
|
Free Download
(3 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 2nd, September 2010
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/09/02 from , 8 Duncannon Street, Golden Cross House, London, WC2N 4JF
filed on: 2nd, September 2010
| address
|
Free Download
(2 pages)
|
(TM01) 2010/08/03 - the day director's appointment was terminated
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
(TM02) 2010/08/03 - the day secretary's appointment was terminated
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/08/03 - the day director's appointment was terminated
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/08/03.
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/08/03.
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2009/10/29 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2008/12/31
filed on: 4th, August 2009
| accounts
|
Free Download
(12 pages)
|
(287) Registered office changed on 15/04/2009 from, the clock house, 140 london road, guildford, surrey, GU1 1UW
filed on: 15th, April 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/11/24 with shareholders record
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
|
(225) Curr ext from 31/10/2008 to 31/12/2008
filed on: 7th, March 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 2007/11/14 New secretary appointed;new director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/11/14 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/11/14 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/11/14 New secretary appointed;new director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 2007/11/12 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/12 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/12 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/12 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, October 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 29th, October 2007
| incorporation
|
Free Download
(18 pages)
|