(AA) Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 16th, April 2024
| accounts
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Free Download
(9 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(8 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(8 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(8 pages)
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(AD03) Registered inspection location new location: Highdown House Yeoman Way Worthing West Sussex BN99 3HH.
filed on: 14th, June 2021
| address
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Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
filed on: 3rd, June 2021
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(18 pages)
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(AD02) Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
filed on: 5th, September 2018
| address
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Free Download
(1 page)
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(AD03) Registered inspection location new location: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS.
filed on: 5th, September 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 9th Jun 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 9th Jun 2016: 1.00 GBP
capital
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(AD02) Single Alternative Inspection Location changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom at an unknown date to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ.
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 16th Aug 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Aug 2014
filed on: 8th, September 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Mon, 8th Sep 2014: 1.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th Aug 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th Aug 2012
filed on: 16th, August 2012
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(10 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 16th Aug 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Wed, 30th Mar 2011. Old Address: 80 New Bond Street London W1S 1SB United Kingdom
filed on: 30th, March 2011
| address
|
Free Download
(2 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 2 Piries Place Horsham West Sussex RH12 1EH England
filed on: 12th, November 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th Aug 2010
filed on: 17th, August 2010
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(10 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, October 2009
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 6th, October 2009
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 19th Aug 2009 with complete member list
filed on: 19th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 4th, February 2009
| accounts
|
Free Download
(11 pages)
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(287) Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR
filed on: 2nd, January 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/10/2008 from st davids court, union street wolverhampton west midlands WV1 3JE
filed on: 1st, October 2008
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 27th Aug 2008 with complete member list
filed on: 27th, August 2008
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 29th, August 2007
| accounts
|
Free Download
(10 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 29th, August 2007
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to Thu, 23rd Aug 2007 with complete member list
filed on: 23rd, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Thu, 23rd Aug 2007 with complete member list
filed on: 23rd, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Tue, 22nd Aug 2006 with complete member list
filed on: 22nd, August 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 22nd Aug 2006 with complete member list
filed on: 22nd, August 2006
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(10 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(10 pages)
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(363a) Annual return drawn up to Wed, 24th Aug 2005 with complete member list
filed on: 24th, August 2005
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 24th Aug 2005 with complete member list
filed on: 24th, August 2005
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 24th, August 2005
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 24th, August 2005
| address
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Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 21st, September 2004
| address
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Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 21st, September 2004
| address
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 27th, August 2004
| resolution
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(RESOLUTIONS) Election resolution
filed on: 27th, August 2004
| resolution
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 27th, August 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 27th, August 2004
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 27th, August 2004
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 27th, August 2004
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 27th, August 2004
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 27th, August 2004
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 27th, August 2004
| resolution
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(RESOLUTIONS) Election resolution
filed on: 27th, August 2004
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, August 2004
| resolution
|
Free Download
(12 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, August 2004
| resolution
|
Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, August 2004
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, August 2004
| incorporation
|
Free Download
(14 pages)
|