(AA) Small-sized company accounts made up to 2022/12/31
filed on: 17th, July 2023
| accounts
|
Free Download
(24 pages)
|
(TM01) 2023/01/31 - the day director's appointment was terminated
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
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(TM02) 2023/01/31 - the day secretary's appointment was terminated
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2023/01/31
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/08/01.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/09/01.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 21st, July 2022
| accounts
|
Free Download
(24 pages)
|
(AD01) Address change date: 2022/05/05. New Address: Mazars 30 Old Bailey London EC4M 7AU. Previous address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 24th, August 2021
| accounts
|
Free Download
(26 pages)
|
(TM01) 2020/11/30 - the day director's appointment was terminated
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 18th, August 2020
| accounts
|
Free Download
(25 pages)
|
(CH01) On 2020/05/19 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/05/19.
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/01/23. New Address: Tower Bridge House St Katharine's Way London E1W 1DD. Previous address: Times House Throwley Way Sutton Surrey SM1 4JQ United Kingdom
filed on: 23rd, January 2020
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 8th, July 2019
| accounts
|
Free Download
(22 pages)
|
(AA) Small-sized company accounts made up to 2017/12/31
filed on: 6th, September 2018
| accounts
|
Free Download
(23 pages)
|
(CH03) On 2017/07/11 secretary's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/06/01 director's details were changed
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 2017/07/11 secretary's details were changed
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2016/12/31
filed on: 10th, August 2017
| accounts
|
Free Download
(22 pages)
|
(TM02) 2017/07/11 - the day secretary's appointment was terminated
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2017/07/11
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 23rd, June 2017
| auditors
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 19th, June 2017
| auditors
|
Free Download
|
(AD01) Address change date: 2017/01/18. New Address: Times House Throwley Way Sutton Surrey SM1 4JQ. Previous address: Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1 Xe
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 2016/06/27 with full list of members
filed on: 13th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 4th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 2015/06/27 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/08
capital
|
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 28th, November 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 2014/06/27 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/17
capital
|
|
(AUD) Resignation of an auditor
filed on: 26th, June 2014
| auditors
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 16th, October 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 2013/06/27 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2012/06/27 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2011/06/27 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) 2011/02/11 - the day director's appointment was terminated
filed on: 11th, February 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/10/21.
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/10/20 - the day director's appointment was terminated
filed on: 20th, October 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/06/27 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/06/01 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/06/01 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 28th, June 2010
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 24th, July 2009
| accounts
|
Free Download
(8 pages)
|
(288c) Director's change of particulars
filed on: 17th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/07/17 with shareholders record
filed on: 17th, July 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 29th, June 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 22nd, October 2008
| accounts
|
Free Download
(9 pages)
|
(288b) On 2008/08/18 Appointment terminated director
filed on: 18th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/08/18 Director appointed
filed on: 18th, August 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/07/22 with shareholders record
filed on: 22nd, July 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 16th, October 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 16th, October 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2007/08/02 with shareholders record
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On 2007/08/02 New director appointed
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/08/02 New director appointed
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/08/02 with shareholders record
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On 2007/08/01 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/08/01 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to 2005/12/31
filed on: 15th, December 2006
| accounts
|
Free Download
(11 pages)
|
(AAMD) Amended accounts for the period to 2005/12/31
filed on: 15th, December 2006
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 4th, October 2006
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 4th, October 2006
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return up to 2006/07/12 with shareholders record
filed on: 12th, July 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2006/07/12 with shareholders record
filed on: 12th, July 2006
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 17th, March 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 17th, March 2006
| accounts
|
Free Download
(1 page)
|
(288a) On 2005/07/05 New director appointed
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/07/05 New director appointed
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, June 2005
| incorporation
|
Free Download
(30 pages)
|
(NEWINC) Company registration
filed on: 27th, June 2005
| incorporation
|
Free Download
(30 pages)
|