(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, June 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(9 pages)
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(AP01) On Wed, 1st Jan 2020 new director was appointed.
filed on: 15th, January 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from 100a High Street Hampton Middlesex TW12 2st on Mon, 19th Mar 2018 to Aissela 46 High Street Esher Surrey KT10 9QY
filed on: 19th, March 2018
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 31st Jan 2018
filed on: 8th, February 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 25th Nov 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 1st Dec 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 25th Nov 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 23rd Dec 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 25th Nov 2013
filed on: 6th, December 2013
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Wed, 6th Nov 2013. Old Address: Bermuda House, 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 25th Nov 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 25th Nov 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(3 pages)
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(CH03) On Sat, 1st Oct 2011 secretary's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
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(CH01) On Sat, 1st Oct 2011 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 1st Oct 2011 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 25th Nov 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 25th Nov 2009
filed on: 16th, December 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 16th, July 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Mon, 15th Dec 2008 with complete member list
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 10th, April 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Fri, 25th Jan 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Fri, 25th Jan 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Wed, 13th Dec 2006 with complete member list
filed on: 13th, December 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 13th Dec 2006 with complete member list
filed on: 13th, December 2006
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 17th, May 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 17th, May 2006
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return drawn up to Thu, 12th Jan 2006 with complete member list
filed on: 12th, January 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Thu, 12th Jan 2006 with complete member list
filed on: 12th, January 2006
| annual return
|
Free Download
(3 pages)
|
(288b) On Fri, 6th Jan 2006 Director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 6th Jan 2006 Director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 20th, September 2005
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 20th, September 2005
| accounts
|
Free Download
(11 pages)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 30th, August 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 30th, August 2005
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 18/08/05 from: charter house, 23 london road, ascot, berkshire
filed on: 18th, August 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/08/05 from: charter house 23 london road ascot berkshire
filed on: 18th, August 2005
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to Thu, 2nd Dec 2004 with complete member list
filed on: 2nd, December 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Thu, 2nd Dec 2004 with complete member list
filed on: 2nd, December 2004
| annual return
|
Free Download
(7 pages)
|
(288a) On Tue, 17th Aug 2004 New director appointed
filed on: 17th, August 2004
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 17th Aug 2004 New director appointed
filed on: 17th, August 2004
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 25th Feb 2004 New director appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 25th Feb 2004 New director appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 7th Jan 2004 New director appointed
filed on: 7th, January 2004
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 7th Jan 2004 New director appointed
filed on: 7th, January 2004
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 7th Jan 2004 New secretary appointed;new director appointed
filed on: 7th, January 2004
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 7th Jan 2004 New secretary appointed;new director appointed
filed on: 7th, January 2004
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/12/03 from: berkshire management consultants, LTD charter house 23 london road, ascot, berkshire SL5 7EN
filed on: 18th, December 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/12/03 from: berkshire management consultants LTD charter house 23 london road ascot berkshire SL5 7EN
filed on: 18th, December 2003
| address
|
Free Download
(1 page)
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(288b) On Wed, 3rd Dec 2003 Secretary resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
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(288b) On Wed, 3rd Dec 2003 Secretary resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 3rd Dec 2003 Director resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 3rd Dec 2003 Director resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 03/12/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
filed on: 3rd, December 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 3rd, December 2003
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, November 2003
| incorporation
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Free Download
(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, November 2003
| incorporation
|
Free Download
(6 pages)
|