(AA) Full accounts for the period ending 2022/12/31
filed on: 18th, October 2023
| accounts
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Free Download
(25 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 11th, November 2022
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(25 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 6th, November 2020
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 20th, August 2019
| accounts
|
Free Download
(22 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(22 pages)
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(AD02) Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
filed on: 20th, August 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 4th, July 2017
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 18th, May 2016
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/10/25
filed on: 11th, November 2015
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
(19 pages)
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(AD02) Single Alternative Inspection Location changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom at an unknown date to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
filed on: 18th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/25
filed on: 1st, December 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 1000000.00 GBP is the capital in company's statement on 2014/12/01
capital
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(AA) Full accounts for the period ending 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(20 pages)
|
(SH01) 1837446.00 GBP is the capital in company's statement on 2014/07/23
filed on: 18th, August 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/12/12 from 120 Holborn London EC1N 2TD
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/10/25
filed on: 31st, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 18th, September 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/25
filed on: 25th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 21st, September 2012
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/25
filed on: 25th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 22nd, September 2011
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/10/25
filed on: 27th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 24th, September 2010
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/25
filed on: 12th, November 2009
| annual return
|
Free Download
(6 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Thames House Portsmouth Road Esher Surrey KT10 9AD
filed on: 14th, October 2009
| 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: 14th, October 2009
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 5th, October 2009
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 20th, August 2009
| accounts
|
Free Download
(17 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, July 2009
| incorporation
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, July 2009
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, February 2009
| resolution
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Free Download
(20 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, November 2008
| resolution
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Free Download
(19 pages)
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(363a) Annual return drawn up to 2008/10/31 with complete member list
filed on: 31st, October 2008
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/12/2007 to 31/12/2008
filed on: 23rd, October 2008
| accounts
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, June 2008
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, June 2008
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2008
| resolution
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Free Download
(2 pages)
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(88(2)) Alloted 1215398 shares from 2008/06/13 to 2008/06/13. Value of each share 1 gbp, total number of shares: 1215399.
filed on: 16th, June 2008
| capital
|
Free Download
(2 pages)
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(123) Gbp nc 1000/5000000/06/08
filed on: 16th, June 2008
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA
filed on: 12th, March 2008
| address
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Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 30th, January 2008
| address
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Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 30th, January 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/08 to 31/12/07
filed on: 12th, November 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/08 to 31/12/07
filed on: 12th, November 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, October 2007
| incorporation
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Free Download
(26 pages)
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(NEWINC) Company registration
filed on: 25th, October 2007
| incorporation
|
Free Download
(26 pages)
|