(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(33 pages)
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(TM02) Secretary's appointment terminated on Wed, 11th Jan 2023
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
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(AP03) On Mon, 23rd Jan 2023, company appointed a new person to the position of a secretary
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, January 2023
| accounts
|
Free Download
(31 pages)
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(AP01) On Tue, 22nd Nov 2022 new director was appointed.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 30th Sep 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 29th, November 2021
| accounts
|
Free Download
(28 pages)
|
(TM02) Secretary's appointment terminated on Tue, 23rd Mar 2021
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
(AP03) On Tue, 23rd Mar 2021, company appointed a new person to the position of a secretary
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 8th, February 2021
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Dec 2020
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 1st Jan 2021 new director was appointed.
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 31st Dec 2020
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 5th Nov 2020 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Thu, 1st Oct 2020
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
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(AP03) On Thu, 1st Oct 2020, company appointed a new person to the position of a secretary
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 11th Aug 2020 new director was appointed.
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 31st Jul 2020
filed on: 17th, August 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Fri, 19th Jun 2020, company appointed a new person to the position of a secretary
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 19th Jun 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 26th, November 2019
| accounts
|
Free Download
(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, July 2019
| resolution
|
Free Download
(17 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(19 pages)
|
(AP01) On Tue, 20th Sep 2016 new director was appointed.
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 9th Feb 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 16th Feb 2016: 1.00 GBP
capital
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(TM01) Director's appointment terminated on Sun, 7th Feb 2016
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England at an unknown date to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Feb 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Wed, 11th Mar 2015: 1.00 GBP
capital
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(AD03) Registered inspection location new location: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA.
filed on: 5th, December 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return up to Sun, 9th Feb 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(15 pages)
|
(SH01) Capital declared on Tue, 25th Feb 2014: 1.00 GBP
capital
|
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(16 pages)
|
(AP01) On Tue, 20th Aug 2013 new director was appointed.
filed on: 20th, August 2013
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Mon, 19th Aug 2013
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return up to Sat, 9th Feb 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Feb 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 9th Feb 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return up to Tue, 9th Feb 2010
filed on: 9th, March 2010
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(13 pages)
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(363a) Annual return drawn up to Thu, 12th Mar 2009 with complete member list
filed on: 12th, March 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 28th, November 2008
| accounts
|
Free Download
(13 pages)
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(288a) On Mon, 30th Jun 2008 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 19th Jun 2008 Secretary appointed
filed on: 19th, June 2008
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 19th Jun 2008 Appointment terminated secretary
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
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(288b) On Wed, 23rd Apr 2008 Appointment terminated director
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 18th Feb 2008 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Mon, 18th Feb 2008 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(6 pages)
|
(288a) On Wed, 6th Feb 2008 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 6th Feb 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 6th Feb 2008 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 6th Feb 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 10th Dec 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 10th Dec 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 10th Dec 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 10th Dec 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(13 pages)
|
(288b) On Tue, 3rd Jul 2007 Director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 3rd Jul 2007 Secretary resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 3rd Jul 2007 Secretary resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 3rd Jul 2007 Director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 1st Mar 2007 with complete member list
filed on: 1st, March 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Thu, 1st Mar 2007 with complete member list
filed on: 1st, March 2007
| annual return
|
Free Download
(6 pages)
|
(288a) On Thu, 30th Mar 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 30th Mar 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 30th Mar 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(4 pages)
|
(288a) On Thu, 30th Mar 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 30th Mar 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 30th Mar 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(4 pages)
|
(288b) On Tue, 28th Mar 2006 Secretary resigned;director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 28th Mar 2006 Secretary resigned;director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 28th Mar 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 28th Mar 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 28th Mar 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Tue, 28th Mar 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 17th, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 17th, March 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, February 2006
| incorporation
|
Free Download
(28 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, February 2006
| incorporation
|
Free Download
(28 pages)
|