(TM01) Director's appointment terminated on 14th December 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th December 2023
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(45 pages)
|
(TM01) Director's appointment terminated on 9th January 2023
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 9th January 2023
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 9th January 2023
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 13th October 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(48 pages)
|
(TM01) Director's appointment terminated on 15th September 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th July 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th April 2022
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th April 2022
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th April 2022
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU United Kingdom on 1st April 2022 to Axiom House the Centre Feltham TW13 4AU
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Axiom House the Centre Feltham TW13 4AU England on 25th March 2022 to Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU England on 25th March 2022 to Axiom House the Centre Feltham TW13 4AU
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(56 pages)
|
(TM01) Director's appointment terminated on 30th June 2021
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st March 2021
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(52 pages)
|
(SH01) Statement of Capital on 21st January 2020: 9794.90 GBP
filed on: 11th, December 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 21st July 2020
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st July 2020
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st July 2020
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st July 2020
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st July 2020
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 17th, July 2020
| accounts
|
Free Download
(50 pages)
|
(TM01) Director's appointment terminated on 31st May 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 10th, February 2020
| resolution
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 24th January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 27th, January 2020
| resolution
|
Free Download
(51 pages)
|
(TM01) Director's appointment terminated on 13th December 2018
filed on: 23rd, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(47 pages)
|
(SH01) Statement of Capital on 1st January 2013: 9650.00 GBP
filed on: 10th, July 2018
| capital
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 9th May 2018
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th March 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 8th, December 2017
| accounts
|
Free Download
(43 pages)
|
(AP01) New director was appointed on 31st October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 27th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 31st January 2017: 9793.84 GBP
filed on: 30th, August 2017
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 23rd August 2017
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 16th June 2017
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st May 2017
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th February 2017
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG on 12th October 2016 to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU
filed on: 12th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(48 pages)
|
(AP01) New director was appointed on 1st January 2016
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 6th January 2016: 10000.00 GBP
capital
|
|
(TM01) Director's appointment terminated on 21st July 2015
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(34 pages)
|
(AP01) New director was appointed on 6th May 2015
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th May 2015
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th May 2015
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 15 Bedford Street London WC2E 9HE on 19th May 2015 to Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st January 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2014
filed on: 24th, February 2015
| annual return
|
Free Download
(8 pages)
|
(CH01) On 10th June 2014 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 22nd, December 2014
| accounts
|
Free Download
(35 pages)
|
(AP01) New director was appointed on 2nd September 2014
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th August 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th June 2014
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th June 2014
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 25th June 2014
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd March 2014
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2013
filed on: 6th, February 2014
| annual return
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 6th February 2014: 9450.00 GBP
capital
|
|
(TM01) Director's appointment terminated on 6th February 2014
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th January 2014
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th January 2014
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th January 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(36 pages)
|
(TM01) Director's appointment terminated on 10th June 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2012
filed on: 7th, January 2013
| annual return
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 5th July 2012: 9450.00 GBP
filed on: 19th, July 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 11th July 2012
filed on: 11th, July 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd March 2012: 8950.00 GBP
filed on: 13th, April 2012
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, April 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 3rd, April 2012
| resolution
|
Free Download
(51 pages)
|
(AP01) New director was appointed on 28th March 2012
filed on: 28th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 28th March 2012
filed on: 28th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 28th March 2012
filed on: 28th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 28th March 2012
filed on: 28th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 28th March 2012
filed on: 28th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 30th January 2012
filed on: 30th, January 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 14th, December 2011
| incorporation
|
Free Download
(26 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|