(AA) Small company accounts made up to 2022/09/30
filed on: 13th, July 2023
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2016/10/06 director's details were changed
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/10/06 director's details were changed
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/05/23
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 5 Fleet Place London EC4M 7rd England on 2023/04/28 to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/09/30
filed on: 5th, July 2022
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2022/01/01.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/05/23
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2021/12/31
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/09/30
filed on: 24th, June 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2021/05/23
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/09/30
filed on: 11th, September 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2020/05/23
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to 5 Fleet Place London EC4M 7rd
filed on: 1st, June 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/09/30
filed on: 5th, July 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2019/05/23
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The Undercroft - New Terminal Building London Luton Airport Luton Bedfordshire LU2 9LY on 2018/11/02 to 5 Fleet Place London EC4M 7rd
filed on: 2nd, November 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/09/30
filed on: 2nd, July 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2018/05/23
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2016/09/30
filed on: 3rd, August 2017
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2017/05/23
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to 2016/09/30 from 2016/08/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/10/06
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/10/06.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/10/06.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/10/06
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/10/06.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/10/06
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/08/31
filed on: 14th, December 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/23
filed on: 14th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AD02) Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN England at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Pannell House Park Street Guildford Surrey GU1 4HN
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Abbey House 450 Bath Road Longford Heathrow UB7 0EB on 2016/03/24 to The Undercroft - New Terminal Building London Luton Airport Luton Bedfordshire LU2 9LY
filed on: 24th, March 2016
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/08/31
filed on: 9th, November 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/23
filed on: 11th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2015/06/11
capital
|
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(AD01) Change of registered address from 55 Baker Street London W1U 7EU on 2014/10/13 to Abbey House 450 Bath Road Longford Heathrow UB7 0EB
filed on: 13th, October 2014
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, June 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 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England
filed on: 19th, June 2014
| address
|
Free Download
(1 page)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 19th, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/23
filed on: 19th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2014/06/19
capital
|
|
(AA) Full accounts for the period ending 2013/08/31
filed on: 4th, June 2014
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2014/03/17.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 080805670001
filed on: 12th, February 2014
| mortgage
|
Free Download
(18 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
filed on: 13th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/23
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2013/08/31. Originally it was 2013/05/31
filed on: 19th, March 2013
| accounts
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 23rd, May 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/05/23.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/05/23.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, May 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, May 2012
| incorporation
|
Free Download
(43 pages)
|
(TM01) Director's appointment terminated on 2012/05/23
filed on: 23rd, May 2012
| officers
|
Free Download
(1 page)
|