(AD01) New registered office address Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change occurred on Thursday 18th January 2024. Company's previous address: 675 River Gardens Feltham Middlesex TW14 0RB United Kingdom.
filed on: 18th, January 2024
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 23rd, November 2021
| accounts
|
Free Download
(7 pages)
|
(AD02) New sail address Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change occurred at an unknown date. Company's previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom.
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 675 River Gardens Feltham Middlesex TW14 0RB. Change occurred on Thursday 26th November 2020. Company's previous address: 108 Timberham House Gatwick Airport Horley West Sussex RH6 0EY United Kingdom.
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(10 pages)
|
(AD02) New sail address Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Change occurred at an unknown date. Company's previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom.
filed on: 23rd, January 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 15th, November 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 108 Timberham House Gatwick Airport Horley West Sussex RH6 0EY. Change occurred on Friday 2nd June 2017. Company's previous address: Long Border Road Stansted Airport Stansted Essex CM24 1RE.
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th January 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 23rd March 2016
capital
|
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, November 2015
| accounts
|
Free Download
(9 pages)
|
(AD02) New sail address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change occurred at an unknown date. Company's previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom.
filed on: 18th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th January 2015
filed on: 27th, January 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 18th, November 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 27th January 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(6 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 2nd, December 2013
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, December 2013
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th January 2013
filed on: 28th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 27th January 2012
filed on: 27th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th January 2011
filed on: 31st, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 13th, December 2010
| accounts
|
Free Download
(10 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 30th, June 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 30th, June 2010
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, June 2010
| resolution
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th January 2010
filed on: 27th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 8th, February 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Period up to Tuesday 27th January 2009 - Annual return with full member list
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 28th, April 2008
| accounts
|
Free Download
(15 pages)
|
(363s) Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Wednesday 14th February 2007 - Annual return with full member list
filed on: 14th, February 2007
| annual return
|
Free Download
(7 pages)
|
(363(190)) Registered office changed on 14/02/07; Location of debenture register address changed
annual return
|
|
(363s) Period up to Wednesday 14th February 2007 - Annual return with full member list
filed on: 14th, February 2007
| annual return
|
Free Download
(7 pages)
|
(363(190)) Registered office changed on 14/02/07; Location of debenture register address changed
annual return
|
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, December 2006
| incorporation
|
Free Download
(43 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, December 2006
| incorporation
|
Free Download
(43 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, December 2006
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, December 2006
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 12th, July 2006
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 12th, July 2006
| accounts
|
Free Download
(14 pages)
|
(363s) Period up to Wednesday 8th February 2006 - Annual return with full member list
filed on: 8th, February 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Wednesday 8th February 2006 - Annual return with full member list
filed on: 8th, February 2006
| annual return
|
Free Download
(7 pages)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 15th, September 2005
| capital
|
Free Download
(10 pages)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 15th, September 2005
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, September 2005
| resolution
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, September 2005
| resolution
|
Free Download
(45 pages)
|
(225) Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 9th, September 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 9th, September 2005
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 09/09/05 from: 100 new bridge street london EC4V 6JA
filed on: 9th, September 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/09/05 from: 100 new bridge street london EC4V 6JA
filed on: 9th, September 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/08/05 from: 280 grays inn road london WC1X 8EB
filed on: 18th, August 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/08/05 from: 280 grays inn road london WC1X 8EB
filed on: 18th, August 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, January 2005
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Company registration
filed on: 27th, January 2005
| incorporation
|
Free Download
(10 pages)
|