(AP01) New director was appointed on 2023-11-17
filed on: 24th, November 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, August 2023
| accounts
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Free Download
(17 pages)
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(AD01) New registered office address 3 Wey Court Mary Road Guildford GU1 4QU. Change occurred on 2023-06-07. Company's previous address: 66 C/O Mr D. Warstki 66 Royal Mint Street London E1 8LG United Kingdom.
filed on: 7th, June 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(17 pages)
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(CH01) On 2022-07-21 director's details were changed
filed on: 25th, July 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-07-05
filed on: 18th, July 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-07-05
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 8th, September 2021
| accounts
|
Free Download
(16 pages)
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(TM01) Director's appointment was terminated on 2021-08-20
filed on: 2nd, September 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-08-20
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-06-22
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-06-22
filed on: 24th, June 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
| accounts
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Free Download
(15 pages)
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(TM01) Director's appointment was terminated on 2019-12-20
filed on: 23rd, December 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 25th, September 2019
| accounts
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Free Download
(15 pages)
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(AP01) New director was appointed on 2019-05-02
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-05-02
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 9th, August 2018
| accounts
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Free Download
(14 pages)
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(CH01) On 2018-05-11 director's details were changed
filed on: 11th, May 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-04-19
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-04-19
filed on: 11th, May 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-04-14
filed on: 11th, May 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-04-19
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-12-31
filed on: 5th, January 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 20th, September 2017
| accounts
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Free Download
(13 pages)
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(AP01) New director was appointed on 2017-08-17
filed on: 30th, August 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-07-13
filed on: 30th, August 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-08-10
filed on: 14th, August 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-12-31
filed on: 20th, April 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-03-07
filed on: 8th, March 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-03-07
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 66 C/O Mr D. Warstki 66 Royal Mint Street London E1 8LG. Change occurred on 2017-02-16. Company's previous address: 10 Rushmere Avenue Northampton Northamptonshire NN1 5SD.
filed on: 16th, February 2017
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-07-31
filed on: 4th, October 2016
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2016-07-31
filed on: 4th, October 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2015-12-31
filed on: 3rd, October 2016
| accounts
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Free Download
(13 pages)
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(AR01) Annual return, no members record, drawn up to 2015-09-30
filed on: 12th, October 2015
| annual return
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2014-12-31
filed on: 6th, October 2015
| accounts
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Free Download
(13 pages)
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(AR01) Annual return, no members record, drawn up to 2014-09-30
filed on: 23rd, October 2014
| annual return
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Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2013-12-31
filed on: 3rd, September 2014
| accounts
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Free Download
(13 pages)
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(TM01) Director's appointment was terminated on 2014-03-11
filed on: 11th, March 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to 2013-09-30
filed on: 1st, October 2013
| annual return
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Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return, no members record, drawn up to 2012-12-06
filed on: 18th, December 2012
| annual return
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Free Download
(10 pages)
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(CH01) On 2012-12-05 director's details were changed
filed on: 17th, December 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-12-05 director's details were changed
filed on: 17th, December 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-12-05 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2011-12-31
filed on: 20th, July 2012
| accounts
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Free Download
(12 pages)
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(AR01) Annual return, no members record, drawn up to 2011-12-06
filed on: 13th, December 2011
| annual return
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2010-12-31
filed on: 1st, September 2011
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment was terminated on 2011-07-18
filed on: 18th, July 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to 2010-12-06
filed on: 4th, January 2011
| annual return
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Free Download
(12 pages)
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(CH01) On 2011-01-03 director's details were changed
filed on: 3rd, January 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-01-03 director's details were changed
filed on: 3rd, January 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-01-03 director's details were changed
filed on: 3rd, January 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-01-03 director's details were changed
filed on: 3rd, January 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-01-03 director's details were changed
filed on: 3rd, January 2011
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-11-22
filed on: 22nd, November 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2010-10-12
filed on: 12th, October 2010
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2010-10-12
filed on: 12th, October 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2009-12-31
filed on: 18th, August 2010
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2010-05-14
filed on: 14th, May 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to 2009-12-06
filed on: 6th, January 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010-01-03 director's details were changed
filed on: 5th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-03 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-01-03 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-01-03 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-01-03 director's details were changed
filed on: 5th, January 2010
| officers
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Free Download
(2 pages)
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(AA) Partial exemption accounts data made up to 2008-12-31
filed on: 1st, September 2009
| accounts
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Free Download
(9 pages)
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(363a) Period up to 2008-12-16 - Annual return with full member list
filed on: 16th, December 2008
| annual return
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Free Download
(5 pages)
|
(288c) Secretary's change of particulars
filed on: 16th, December 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-12-16 Appointment terminated director
filed on: 16th, December 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-10-15 Director appointed
filed on: 15th, October 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-08-01 Director appointed
filed on: 1st, August 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 29th, May 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-04-23 Director appointed
filed on: 23rd, April 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-03-27 Director appointed
filed on: 27th, March 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-03-27 Director appointed
filed on: 27th, March 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-02-15 New director appointed
filed on: 15th, February 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-02-15 New director appointed
filed on: 15th, February 2008
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, December 2007
| incorporation
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Free Download
(23 pages)
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(NEWINC) Incorporation
filed on: 6th, December 2007
| incorporation
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Free Download
(23 pages)
|