(AD01) New registered office address Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ. Change occurred on 2023-05-20. Company's previous address: Cockaigne Sandhills Meadow Shepperton Middlesex TW17 9HY.
filed on: 20th, May 2023
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 31st, January 2023
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 1st, February 2022
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 30th, May 2021
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 18th, November 2019
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 7th, December 2018
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 20th, December 2017
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 2017-04-05
filed on: 11th, April 2017
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 17th, November 2016
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2016-08-31
filed on: 7th, November 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 24th, November 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-22
filed on: 3rd, September 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-09-03: 100.00 GBP
capital
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(TM01) Director's appointment was terminated on 2014-08-31
filed on: 3rd, September 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-10-01
filed on: 3rd, September 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 6th, December 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-22
filed on: 5th, September 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-09-05: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 2nd, January 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-22
filed on: 3rd, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-10-03: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 30th, January 2013
| accounts
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Free Download
(3 pages)
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(CH01) On 2011-11-01 director's details were changed
filed on: 12th, September 2012
| officers
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(1 page)
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(CH01) On 2011-11-01 director's details were changed
filed on: 12th, September 2012
| officers
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Free Download
(1 page)
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(CH03) On 2011-11-01 secretary's details were changed
filed on: 12th, September 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-22
filed on: 12th, September 2012
| annual return
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Free Download
(1 page)
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(AD01) Registered office address changed from Judel Sandhills Meadow Shepperton Middlesex TW17 9HY on 2012-09-12
filed on: 12th, September 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 18th, April 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-22
filed on: 11th, September 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 28th, January 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-22
filed on: 20th, October 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-08-22 director's details were changed
filed on: 20th, October 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-08-22 director's details were changed
filed on: 20th, October 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 17th, December 2009
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-08-22
filed on: 7th, October 2009
| annual return
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 12th, February 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2008-09-09 - Annual return with full member list
filed on: 9th, September 2008
| annual return
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 10th, March 2008
| accounts
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, September 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, September 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, September 2007
| officers
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Free Download
(1 page)
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(363a) Period up to 2007-09-21 - Annual return with full member list
filed on: 21st, September 2007
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 21st, September 2007
| officers
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Free Download
(1 page)
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(363a) Period up to 2007-09-21 - Annual return with full member list
filed on: 21st, September 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 18th, January 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 18th, January 2007
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2006-09-14 - Annual return with full member list
filed on: 14th, September 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2006-09-14 - Annual return with full member list
filed on: 14th, September 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2005-08-31
filed on: 23rd, November 2005
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2005-08-31
filed on: 23rd, November 2005
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2005-10-11 - Annual return with full member list
filed on: 11th, October 2005
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2005-10-11 - Annual return with full member list
filed on: 11th, October 2005
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2004-08-31
filed on: 29th, December 2004
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2004-08-31
filed on: 29th, December 2004
| accounts
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Free Download
(4 pages)
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(363s) Period up to 2004-11-25 - Annual return with full member list
filed on: 25th, November 2004
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2004-11-25 - Annual return with full member list
filed on: 25th, November 2004
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to 2004-11-25 (Secretary's particulars changed;director's particulars changed)
annual return
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(288b) On 2004-11-15 Secretary resigned
filed on: 15th, November 2004
| officers
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Free Download
(1 page)
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(288b) On 2004-11-15 Secretary resigned
filed on: 15th, November 2004
| officers
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Free Download
(1 page)
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(287) Registered office changed on 08/01/04 from: 7 mervyn road shepperton middlesex TW18 9HG
filed on: 8th, January 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/01/04 from: 7 mervyn road shepperton middlesex TW18 9HG
filed on: 8th, January 2004
| address
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Free Download
(1 page)
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(288a) On 2003-09-20 New secretary appointed;new director appointed
filed on: 20th, September 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003-09-20 New director appointed
filed on: 20th, September 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003-09-20 New secretary appointed;new director appointed
filed on: 20th, September 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003-09-20 New director appointed
filed on: 20th, September 2003
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 20/09/03 from: 15 rectory road farnborough hampshire GU14 7BU
filed on: 20th, September 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/09/03 from: 15 rectory road farnborough hampshire GU14 7BU
filed on: 20th, September 2003
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2003-08-22. Value of each share 1 £, total number of shares: 100.
filed on: 20th, September 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2003-08-22. Value of each share 1 £, total number of shares: 100.
filed on: 20th, September 2003
| capital
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Free Download
(2 pages)
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(288b) On 2003-09-11 Director resigned
filed on: 11th, September 2003
| officers
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Free Download
(1 page)
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(288b) On 2003-09-11 Director resigned
filed on: 11th, September 2003
| officers
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Free Download
(1 page)
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(288b) On 2003-09-11 Director resigned
filed on: 11th, September 2003
| officers
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Free Download
(1 page)
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(288b) On 2003-09-11 Director resigned
filed on: 11th, September 2003
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, August 2003
| incorporation
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(15 pages)
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(NEWINC) Incorporation
filed on: 22nd, August 2003
| incorporation
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(15 pages)
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