(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) 2023/03/30 - the day director's appointment was terminated
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 20th, October 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 22nd, February 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 20th, October 2020
| accounts
|
Free Download
(9 pages)
|
(TM01) 2019/11/15 - the day director's appointment was terminated
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
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(TM02) 2020/01/31 - the day secretary's appointment was terminated
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 9th, July 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2019/05/20 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/10/12 director's details were changed
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/09/14 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2017/12/31
filed on: 13th, September 2018
| accounts
|
Free Download
(18 pages)
|
(CH01) On 2018/07/17 director's details were changed
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/05/31 - the day director's appointment was terminated
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/05/01.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2018/04/30
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM02) 2018/04/30 - the day secretary's appointment was terminated
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/06/30
filed on: 30th, November 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/11/28. New Address: 3M Centre Cain Road Bracknell Berkshire RG12 8HT. Previous address: Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB
filed on: 28th, November 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/10/04.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/10/04.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2017/10/04
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/10/04 - the day director's appointment was terminated
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/10/04 - the day director's appointment was terminated
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/10/04 - the day director's appointment was terminated
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/08/31.
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/08/31 - the day director's appointment was terminated
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/06/30 director's details were changed
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/06/30 director's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/06/30 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/06/30 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 2017/03/10 - the day secretary's appointment was terminated
filed on: 21st, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/03/10 - the day director's appointment was terminated
filed on: 21st, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2016/06/24
filed on: 8th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2016/06/20.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/03/30 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/12
capital
|
|
(AP03) New secretary appointment on 2015/11/10
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/11/10.
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/10/30 - the day director's appointment was terminated
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2016/06/30. Originally it was 2015/09/30
filed on: 7th, September 2015
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2015/09/30, originally was 2015/12/31.
filed on: 4th, August 2015
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2014/12/31
filed on: 28th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/03/30 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
|
(AP01) New director appointment on 2014/11/21.
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/11/21.
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2014/12/24. New Address: Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB. Previous address: 27-28 Eastcastle Street London W1W 8DH
filed on: 24th, December 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/11/21.
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/11/21 - the day director's appointment was terminated
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/11/21.
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2013/12/31
filed on: 23rd, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/03/30 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/18
capital
|
|
(TM02) 2014/05/12 - the day secretary's appointment was terminated
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
(TM02) 2014/05/12 - the day secretary's appointment was terminated
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2014/05/12 from 6Th Floor One London Wall London EC2Y 5EB United Kingdom
filed on: 12th, May 2014
| address
|
Free Download
(1 page)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 12th, May 2014
| address
|
Free Download
(1 page)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 12th, May 2014
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2012/12/31
filed on: 17th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/03/30 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) 2012/08/06 - the day director's appointment was terminated
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2011/12/31
filed on: 28th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/03/30 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, May 2011
| resolution
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 20th, April 2011
| address
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, April 2011
| address
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2011/03/30
filed on: 5th, April 2011
| capital
|
Free Download
(4 pages)
|
(TM01) 2011/04/05 - the day director's appointment was terminated
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/03/31.
filed on: 5th, April 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 30th, March 2011
| incorporation
|
Free Download
(37 pages)
|