(AD01) New registered office address Pkf Francis Clark Centenary House, Peninsula Park Rydon Lane Exeter Devon EX2 7XE. Change occurred on December 29, 2023. Company's previous address: 8/9 Carlisle Street London W1D 3BP.
filed on: 29th, December 2023
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
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(13 pages)
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(TM01) Director's appointment was terminated on May 9, 2022
filed on: 9th, May 2022
| officers
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(1 page)
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(AD02) New sail address Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ. Change occurred at an unknown date. Company's previous address: Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom.
filed on: 4th, May 2022
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(1 page)
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(CH01) On May 4, 2022 director's details were changed
filed on: 4th, May 2022
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on April 5, 2022
filed on: 11th, April 2022
| officers
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(1 page)
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(TM01) Director's appointment was terminated on September 27, 2021
filed on: 26th, November 2021
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
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Free Download
(14 pages)
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(CH01) On September 9, 2021 director's details were changed
filed on: 9th, September 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, November 2020
| accounts
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(14 pages)
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(CH01) On October 12, 2020 director's details were changed
filed on: 12th, October 2020
| officers
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(2 pages)
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(CH01) On April 16, 2020 director's details were changed
filed on: 16th, April 2020
| officers
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(2 pages)
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(CH01) On April 16, 2020 director's details were changed
filed on: 16th, April 2020
| officers
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Free Download
(2 pages)
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(CH01) On April 15, 2020 director's details were changed
filed on: 15th, April 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
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Free Download
(12 pages)
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(AP01) On October 1, 2018 new director was appointed.
filed on: 16th, October 2018
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 7th, October 2018
| accounts
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Free Download
(10 pages)
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(AP01) On June 1, 2017 new director was appointed.
filed on: 22nd, November 2017
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 22nd, August 2017
| accounts
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Free Download
(9 pages)
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(AP01) On November 1, 2016 new director was appointed.
filed on: 5th, December 2016
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
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(6 pages)
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(TM01) Director's appointment was terminated on May 16, 2016
filed on: 23rd, August 2016
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on May 16, 2016
filed on: 23rd, August 2016
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2016
filed on: 16th, June 2016
| annual return
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(8 pages)
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(TM01) Director's appointment was terminated on April 23, 2016
filed on: 3rd, June 2016
| officers
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(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, March 2016
| resolution
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(55 pages)
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(TM01) Director's appointment was terminated on May 9, 2015
filed on: 14th, October 2015
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 20th, August 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2015
filed on: 8th, May 2015
| annual return
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Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, July 2014
| accounts
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(5 pages)
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(SH01) Capital declared on January 1, 2014: 122.00 GBP
filed on: 21st, May 2014
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2014
filed on: 21st, May 2014
| annual return
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(10 pages)
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(SH01) Capital declared on January 24, 2014: 128.00 GBP
filed on: 11th, March 2014
| capital
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(3 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 25th, October 2013
| address
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(1 page)
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(AD02) Notification of SAIL
filed on: 25th, October 2013
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2013
filed on: 25th, June 2013
| annual return
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Free Download
(9 pages)
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(CH01) On May 1, 2013 director's details were changed
filed on: 24th, June 2013
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on April 18, 2013. Old Address: 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ United Kingdom
filed on: 18th, April 2013
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on September 12, 2012
filed on: 12th, September 2012
| officers
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(1 page)
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(AP01) On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2012
filed on: 7th, June 2012
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 22nd, September 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2011
filed on: 20th, May 2011
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 17th, September 2010
| accounts
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Free Download
(7 pages)
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(CH01) On May 8, 2010 director's details were changed
filed on: 21st, June 2010
| officers
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Free Download
(2 pages)
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(CH01) On May 8, 2010 director's details were changed
filed on: 21st, June 2010
| officers
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Free Download
(2 pages)
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(CH01) On May 8, 2010 director's details were changed
filed on: 21st, June 2010
| officers
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Free Download
(2 pages)
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(CH01) On May 8, 2010 director's details were changed
filed on: 21st, June 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2010
filed on: 21st, June 2010
| annual return
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Free Download
(7 pages)
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(CH03) On May 8, 2010 secretary's details were changed
filed on: 21st, June 2010
| officers
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Free Download
(1 page)
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(SH01) Capital declared on February 10, 2010: 102.00 GBP
filed on: 19th, March 2010
| capital
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(4 pages)
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(TM01) Director's appointment was terminated on March 19, 2010
filed on: 19th, March 2010
| officers
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(2 pages)
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(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009
filed on: 16th, July 2009
| accounts
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(1 page)
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(288a) On July 13, 2009 Director appointed
filed on: 13th, July 2009
| officers
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(2 pages)
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(288a) On July 13, 2009 Director appointed
filed on: 13th, July 2009
| officers
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(2 pages)
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(288a) On July 13, 2009 Director appointed
filed on: 13th, July 2009
| officers
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(2 pages)
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(288a) On July 13, 2009 Director and secretary appointed
filed on: 13th, July 2009
| officers
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(2 pages)
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(288a) On July 13, 2009 Director appointed
filed on: 13th, July 2009
| officers
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Free Download
(2 pages)
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(288a) On July 13, 2009 Director appointed
filed on: 13th, July 2009
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, May 2009
| incorporation
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(13 pages)
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(288b) On May 8, 2009 Appointment terminated director
filed on: 8th, May 2009
| officers
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(1 page)
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(288b) On May 8, 2009 Appointment terminated secretary
filed on: 8th, May 2009
| officers
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Free Download
(1 page)
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