(AA) Full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 20th, December 2022
| accounts
|
Free Download
(27 pages)
|
(SH19) Statement of Capital on 2022-11-03: 980952.00 GBP
filed on: 3rd, November 2022
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 26/10/22
filed on: 27th, October 2022
| insolvency
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 27th, October 2022
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 27th, October 2022
| resolution
|
Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to C/O Seles Limited Pennine Place 2a Charing Cross Road London WC2H 0HF at an unknown date
filed on: 7th, March 2022
| address
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Free Download
(1 page)
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(AD04) Location of company register(s) has been changed to C/O Seles Limited 2a Charing Cross Road London London WC2H 0HF at an unknown date
filed on: 4th, March 2022
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 3 Dorset Rise London EC4Y 8EN to C/O Seles Limited 2a Charing Cross Road London London WC2H 0HF on 2021-12-23
filed on: 23rd, December 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(25 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 6th, November 2020
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 20th, August 2019
| accounts
|
Free Download
(21 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS at an unknown date
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(21 pages)
|
(AD02) Location of register of charges has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS at an unknown date
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date
filed on: 20th, August 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 4th, July 2017
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 10th, May 2016
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return made up to 2015-10-25 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(19 pages)
|
(AD02) Location of register of charges has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date
filed on: 18th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-10-25 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 25th, September 2014
| accounts
|
Free Download
(20 pages)
|
(SH01) Statement of Capital on 2014-07-23: 980952.00 GBP
filed on: 18th, August 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 120 Holborn London EC1N 2TD on 2013-12-12
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-10-25 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 18th, September 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to 2012-10-25 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 21st, September 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to 2011-10-25 with full list of members
filed on: 25th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 22nd, September 2011
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to 2010-10-25 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 24th, September 2010
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2009-10-25 with full list of members
filed on: 12th, November 2009
| annual return
|
Free Download
(6 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom at an unknown date
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 5th, October 2009
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 20th, August 2009
| accounts
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, July 2009
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, July 2009
| incorporation
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, February 2009
| resolution
|
Free Download
(20 pages)
|
(363a) Annual return made up to 2008-11-07
filed on: 7th, November 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, November 2008
| resolution
|
Free Download
(19 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) Memorandum and Articles of Association
filed on: 18th, June 2008
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, June 2008
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 17th, June 2008
| resolution
|
Free Download
(3 pages)
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(123) Gbp nc 1000/5000000 /06/08
filed on: 16th, June 2008
| capital
|
Free Download
(2 pages)
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(88(2)) Alloted 648860 shares from 2008-06-13 to 2008-06-13. Value of each share 1 gbp, total number of shares: 648861.
filed on: 16th, June 2008
| capital
|
Free Download
(2 pages)
|
(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
|
Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 30th, January 2008
| address
|
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
|
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
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, October 2007
| incorporation
|
Free Download
(26 pages)
|
(NEWINC) Incorporation
filed on: 25th, October 2007
| incorporation
|
Free Download
(26 pages)
|