(AA) Full accounts for the period ending 2022/12/31
filed on: 14th, July 2023
| accounts
|
Free Download
(21 pages)
|
(AP01) New director appointment on 2022/08/01.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 4th, July 2022
| accounts
|
Free Download
(23 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, March 2022
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 10th, March 2022
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment terminated on 2021/01/01
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 4th, November 2020
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on 2017/12/31
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/10/25.
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, October 2017
| resolution
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on 2017/05/01
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2016/05/01.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2016/01/30
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AD02) Single Alternative Inspection Location changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom at an unknown date to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2015/01/01.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/01/30
filed on: 16th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 5th, November 2014
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 21st, October 2014
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 2014/02/10
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2014/01/30
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013/11/22 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 7th, November 2013
| accounts
|
Free Download
(18 pages)
|
(AA01) Previous accounting period shortened to 2012/12/31
filed on: 6th, August 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to 2013/01/30
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 10th, December 2012
| accounts
|
Free Download
(19 pages)
|
(TM02) Secretary's appointment terminated on 2012/11/02
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2012/01/30
filed on: 31st, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 29th, November 2011
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return, no shareholders list, made up to 2011/01/30
filed on: 17th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 9th, December 2010
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return, no shareholders list, made up to 2010/01/30
filed on: 10th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/01/30 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/30 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/30 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010/01/30 secretary's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/01/30 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/30 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/30 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010/01/30 secretary's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/01/30 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/30 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/30 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/30 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 14th, January 2010
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return drawn up to 2009/02/06 with complete member list
filed on: 6th, February 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 4th, February 2009
| officers
|
Free Download
(1 page)
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(288a) On 2008/12/22 Director appointed
filed on: 22nd, December 2008
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2008/03/31
filed on: 4th, August 2008
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return drawn up to 2008/03/08 with complete member list
filed on: 8th, March 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 5th, March 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
filed on: 31st, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
filed on: 31st, January 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 28th, November 2007
| accounts
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 28th, November 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 30th, January 2007
| incorporation
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 30th, January 2007
| incorporation
|
Free Download
(23 pages)
|