(AA) Dormant company accounts made up to Wed, 31st May 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 105 Wigmore Street 7th Floor London W1U 1QY. Previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
filed on: 28th, November 2023
| address
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Free Download
(1 page)
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(AD04) Registers new location: 105 Wigmore Street 7th Floor London W1U 1QY.
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
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(CH01) On Mon, 13th Mar 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 13th Mar 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 13th Mar 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
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(CH03) On Mon, 13th Mar 2023 secretary's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 1st Oct 2021 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 13th Aug 2021 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 13th Mar 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Wed, 21st Jun 2023. New Address: 105 Wigmore Street 7th Floor London W1U 1QY. Previous address: 55 Baker Street London W1U 7EU
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st May 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(7 pages)
|
(AP03) New secretary appointment on Thu, 1st Sep 2022
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
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(TM02) Thu, 1st Sep 2022 - the day secretary's appointment was terminated
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 13th May 2020 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st May 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Sun, 31st May 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) On Wed, 13th May 2020 new director was appointed.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 13th May 2020 - the day director's appointment was terminated
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st May 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CH01) On Mon, 30th Sep 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st May 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Wed, 31st May 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(7 pages)
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(CH01) On Sat, 1st Apr 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 31st Mar 2017 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 27th Mar 2017 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st May 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Sun, 31st May 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(6 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 11th Aug 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Mon, 17th Aug 2015: 1000.00 GBP
capital
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(TM01) Thu, 9th Jul 2015 - the day director's appointment was terminated
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(6 pages)
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(CH01) On Mon, 2nd Sep 2013 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 2nd Sep 2013 secretary's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 2nd Sep 2013 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Pannell House Park Street Guildford Surrey GU1 4HN. Previous address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 11th Aug 2014 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 12th Aug 2014: 1000.00 GBP
capital
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|
(AP01) On Wed, 21st May 2014 new director was appointed.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 21st May 2014 - the day director's appointment was terminated
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 14th Nov 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st May 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sun, 11th Aug 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 12th Aug 2013: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to Thu, 31st May 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st May 2012
filed on: 10th, October 2012
| accounts
|
Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
filed on: 29th, August 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 11th Aug 2012 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On Tue, 3rd Apr 2012 director's details were changed
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, August 2011
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 16th, August 2011
| address
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Free Download
(1 page)
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(AP01) On Tue, 16th Aug 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 16th Aug 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 16th Aug 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Tue, 16th Aug 2011
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 11th Aug 2011: 1000.00 GBP
filed on: 15th, August 2011
| capital
|
Free Download
(3 pages)
|
(TM01) Fri, 12th Aug 2011 - the day director's appointment was terminated
filed on: 12th, August 2011
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, August 2011
| incorporation
|
Free Download
(43 pages)
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