(AA) Full accounts data made up to Tuesday 31st January 2023
filed on: 19th, July 2023
| accounts
|
Free Download
(21 pages)
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(AP01) New director appointment on Thursday 15th June 2023.
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 15th June 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 15th June 2023.
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 15th June 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
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(SH01) 160590.00 USD is the capital in company's statement on Wednesday 4th January 2023
filed on: 13th, January 2023
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Monday 31st January 2022
filed on: 8th, August 2022
| accounts
|
Free Download
(21 pages)
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(AD01) Registered office address changed from 241 Brooklands Road Weybridge Surrey KT13 0RH to 2nd Floor, the Forge, 43 Church Street Woking GU21 6HT on Wednesday 15th June 2022
filed on: 15th, June 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 31st January 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts data made up to Friday 31st January 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts data made up to Thursday 31st January 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(20 pages)
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(SH01) 160431.00 USD is the capital in company's statement on Thursday 28th February 2019
filed on: 28th, February 2019
| capital
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 19/10/18
filed on: 24th, October 2018
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, October 2018
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 24th, October 2018
| capital
|
Free Download
(2 pages)
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(SH19) 160272.00 USD is the capital in company's statement on Wednesday 24th October 2018
filed on: 24th, October 2018
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Wednesday 31st January 2018
filed on: 2nd, August 2018
| accounts
|
Free Download
(20 pages)
|
(SH01) 160272.00 USD is the capital in company's statement on Thursday 28th September 2017
filed on: 4th, July 2018
| capital
|
Free Download
(8 pages)
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(CH01) On Monday 18th September 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 18th September 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 18th September 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 18th September 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 24th July 2017 director's details were changed
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st January 2017
filed on: 17th, July 2017
| accounts
|
Free Download
(19 pages)
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(SH01) 160113.00 USD is the capital in company's statement on Tuesday 25th April 2017
filed on: 16th, May 2017
| capital
|
Free Download
(3 pages)
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(SH01) 159954.00 USD is the capital in company's statement on Friday 27th January 2017
filed on: 10th, March 2017
| capital
|
Free Download
(8 pages)
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(SH01) 159795.00 USD is the capital in company's statement on Friday 2nd December 2016
filed on: 5th, January 2017
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 9th, December 2016
| resolution
|
Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 31st January 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(18 pages)
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(SH01) 159636.00 USD is the capital in company's statement on Tuesday 19th January 2016
filed on: 2nd, February 2016
| capital
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: Tuesday 17th November 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 17th November 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 7th October 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Saturday 31st January 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(170 pages)
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(SH01) 159477.00 USD is the capital in company's statement on Thursday 15th January 2015
filed on: 29th, January 2015
| capital
|
Free Download
(6 pages)
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(AP01) New director appointment on Wednesday 22nd October 2014.
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 22nd October 2014
filed on: 27th, October 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 7th October 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Friday 31st January 2014
filed on: 22nd, July 2014
| accounts
|
Free Download
(179 pages)
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(SH01) 159318.00 USD is the capital in company's statement on Thursday 19th December 2013
filed on: 8th, January 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 18th November 2013.
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 7th October 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Monday 14th October 2013
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 3rd May 2012 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Thursday 31st January 2013
filed on: 11th, July 2013
| accounts
|
Free Download
(16 pages)
|
(SH01) 159159.00 USD is the capital in company's statement on Monday 8th October 2012
filed on: 8th, November 2012
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 7th October 2012 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) 159000.00 USD is the capital in company's statement on Thursday 27th October 2011
filed on: 10th, January 2012
| capital
|
Free Download
(5 pages)
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(AA01) Accounting period extended to Thursday 31st January 2013. Originally it was Wednesday 31st October 2012
filed on: 11th, November 2011
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 11th October 2011.
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 11th October 2011.
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 10th October 2011.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 10th October 2011
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, October 2011
| incorporation
|
Free Download
(43 pages)
|