| CH01 |
On 2023-07-21 director's details were changed
filed on: 8th, April 2024
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2023-11-21
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2023-11-21 - new secretary appointed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2023-03-31
filed on: 14th, July 2023
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to 2022-03-31
filed on: 18th, July 2022
| accounts
|
Free Download
(34 pages)
|
| AA |
Full accounts data made up to 2021-03-31
filed on: 9th, July 2021
| accounts
|
Free Download
(33 pages)
|
| AP01 |
New director was appointed on 2021-02-17
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2021-02-17
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2020-03-31
filed on: 13th, July 2020
| accounts
|
Free Download
(34 pages)
|
| CH01 |
On 2020-05-14 director's details were changed
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2019-03-31
filed on: 3rd, July 2019
| accounts
|
Free Download
(31 pages)
|
| AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB on 2018-11-06
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2018-10-14
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2018-10-14
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-10-14
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 10 - 11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2018-10-17
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
| AP03 |
On 2018-10-14 - new secretary appointed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-03-31
filed on: 24th, July 2018
| accounts
|
Free Download
(31 pages)
|
| AD01 |
Registered office address changed from Welken House 10 - 11 Charterhouse Square London EC1M 6EH United Kingdom to 10 - 11 Charterhouse Square London EC1M 6EH on 2018-06-12
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2018-04-27
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2018-04-27 - new secretary appointed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2017-03-31
filed on: 8th, December 2017
| accounts
|
Free Download
(28 pages)
|
| AP01 |
New director was appointed on 2017-01-09
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-01-09
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2016-11-17 - new secretary appointed
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2016-11-01
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Welken House 10 - 11 Charterhouse Square London EC1M 6EH on 2016-11-01
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-03-31
filed on: 8th, July 2016
| accounts
|
Free Download
(26 pages)
|
| AR01 |
Annual return made up to 2016-02-22 with full list of members
filed on: 9th, March 2016
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2016-02-19
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2016-02-19
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-03-31
filed on: 1st, July 2015
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return made up to 2015-02-22 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2015-03-02: 45000.00 GBP
capital
|
|
| AA |
Full accounts data made up to 2014-03-31
filed on: 21st, July 2014
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to 2014-02-22 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On 2013-12-05 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013-12-06 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013-11-27 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013-11-27 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2013-03-31
filed on: 22nd, July 2013
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return made up to 2013-02-22 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2012-03-31
filed on: 23rd, October 2012
| accounts
|
Free Download
(17 pages)
|
| CH01 |
On 2012-02-29 director's details were changed
filed on: 29th, February 2012
| officers
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details changed on 2012-02-29
filed on: 29th, February 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-02-22 with full list of members
filed on: 29th, February 2012
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: 2012-02-23
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-02-23
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2011-10-14
filed on: 14th, October 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2011-10-14
filed on: 14th, October 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-10-10
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-10-10
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2011-09-27
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2011-07-14
filed on: 14th, July 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 2011-07-14
filed on: 14th, July 2011
| address
|
Free Download
(1 page)
|
| AP04 |
On 2011-07-14 - new secretary appointed
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
| AP02 |
New member was appointed on 2011-07-14
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 140 London Wall London EC2Y 5DN on 2011-06-20
filed on: 20th, June 2011
| address
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-06-17
filed on: 17th, June 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-06-17
filed on: 17th, June 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2011-06-15
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2011-06-15
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2011-04-20: 45000.00 GBP
filed on: 19th, May 2011
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, May 2011
| resolution
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 17th, May 2011
| resolution
|
Free Download
(28 pages)
|
| AA01 |
Current accounting period extended from 2012-02-28 to 2012-03-31
filed on: 15th, March 2011
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-03-03
filed on: 3rd, March 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-03-03
filed on: 3rd, March 2011
| officers
|
Free Download
(3 pages)
|
| AP02 |
New member was appointed on 2011-03-03
filed on: 3rd, March 2011
| officers
|
Free Download
(3 pages)
|
| AP02 |
New member was appointed on 2011-03-03
filed on: 3rd, March 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2011-03-03
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, March 2011
| resolution
|
Free Download
(12 pages)
|
| AD01 |
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2011-03-03
filed on: 3rd, March 2011
| address
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 22nd, February 2011
| incorporation
|
Free Download
(40 pages)
|