(AA) Full accounts data made up to 2022-12-31
filed on: 4th, October 2023
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(27 pages)
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(CH01) On 2021-10-14 director's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2020-12-31
filed on: 25th, September 2021
| accounts
|
Free Download
(27 pages)
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(CH01) On 2021-09-01 director's details were changed
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-01-12 director's details were changed
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-01-04 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(33 pages)
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(CH01) On 2020-07-21 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2009-09-12: 200.00 GBP
filed on: 26th, February 2020
| capital
|
Free Download
(2 pages)
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(CH01) On 2020-01-01 director's details were changed
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, December 2019
| resolution
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Free Download
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(AP01) New director was appointed on 2019-10-22
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-10-22
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2019-10-22
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-10-22
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-10-22
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-10-22
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-10-22
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(31 pages)
|
(AD01) New registered office address Blue Fin Building 110 Southwark Street London SE1 0TA. Change occurred on 2019-01-30. Company's previous address: 110 Blue Fin Building 110 Southwark Street London SE1 0TA.
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-09-10
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
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(CH01) On 2018-12-20 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
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(AP01) New director was appointed on 2017-05-24
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-03-24
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2016-02-17
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-09-12 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016-09-12 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016-09-12 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016-09-12 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-12-13
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
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(CH01) On 2014-09-29 director's details were changed
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-13
filed on: 22nd, September 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2015-09-22: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 15th, May 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-13
filed on: 17th, September 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-13
filed on: 27th, November 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 26th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-13
filed on: 2nd, October 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, August 2012
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2012-01-19
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-01-17
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-01-17
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-01-17
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-09-13
filed on: 5th, October 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 9th, August 2011
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2010-09-10 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-09-13
filed on: 2nd, November 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 29th, September 2010
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-09-13
filed on: 5th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 14th, August 2009
| accounts
|
Free Download
(8 pages)
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(363a) Period up to 2008-10-22 - Annual return with full member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(5 pages)
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(SA) Statement of affairs
filed on: 17th, October 2008
| miscellaneous
|
Free Download
(55 pages)
|
(288a) On 2008-08-05 Director appointed
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-07-15 Director appointed
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-07-15 Director appointed
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-07-15 Director appointed
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 15/04/2008 from the white house, 2 meadrow godalming surrey GU7 3HN
filed on: 15th, April 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 21st, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 21st, November 2007
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, September 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 13th, September 2007
| incorporation
|
Free Download
(17 pages)
|