AAMD |
Amended total exemption full accounts data made up to 2023-03-31
filed on: 10th, January 2024
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 24th, December 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2023-12-07
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-12-07
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-12-07
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-15
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-15
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-08
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mg Group 166 College Road Harrow HA1 1BH England to 136 Shaftsbury Avenue Shaftesbury Avenue London W1D 5EZ on 2023-04-03
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 5th, January 2023
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2022-07-20
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-05 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-04-04
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-02-28
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-02-28
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-11-22
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 16th, February 2021
| accounts
|
Free Download
|
AP01 |
New director was appointed on 2021-02-01
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-02-01
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-19
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-19
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6-7 Castle Gate, Castle Street Hertford Herts SG14 1HD England to Mg Group 166 College Road Harrow HA1 1BH on 2020-11-26
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-28
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-28
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-28
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 9th, April 2020
| accounts
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 13th, December 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-02-26
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-14
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-12-04
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-04
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-12-04
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 6th, December 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2017-05-31 to 2017-03-31
filed on: 23rd, June 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-16
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-16
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-16
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-05-31
filed on: 27th, February 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from C/O Dante or Die Oxford House Derbyshire Street London E2 6HG to 6-7 Castle Gate, Castle Street Hertford Herts SG14 1HD on 2016-11-30
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-11-08 director's details were changed
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-05-11
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-06-28, no shareholders list
filed on: 10th, August 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2016-02-17
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-21
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-21
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-02-17
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-02-17
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-05-31
filed on: 26th, February 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2015-06-28, no shareholders list
filed on: 24th, July 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2014-11-18
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-05-31
filed on: 24th, February 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2014-06-28, no shareholders list
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-01-15
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2013-05-31
filed on: 21st, February 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2014-02-13
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Oxford House, Dante or Die Theatre, Derbyshire Street Bethnal Green London E2 Ghg on 2013-06-28
filed on: 28th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-06-28, no shareholders list
filed on: 28th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2012-05-31
filed on: 4th, March 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2013-02-12
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-02-12
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-02-11
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-02-10
filed on: 10th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-02-08
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-06-28, no shareholders list
filed on: 18th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-05-31
filed on: 29th, February 2012
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2012-02-21
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-20
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-02-20 secretary's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-02-20
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-11-08
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-11-03
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-10-10
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-10-10
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-06-28, no shareholders list
filed on: 28th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 28th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-05-05, no shareholders list
filed on: 24th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-05-01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-05-21 secretary's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-05-21
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-05-01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 27th, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-06-18
filed on: 18th, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009-06-17 Director appointed
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 19th, May 2009
| resolution
|
Free Download
(19 pages)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 6th, May 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On 2008-08-11 Appointment terminated secretary
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-08-07
filed on: 7th, August 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-08-07 Secretary appointed
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-08-07 Appointment terminated director
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-06-04 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-06-04 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-06-03 Appointment terminated director
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-06-03 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-06-03 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-06-03 Appointment terminated director
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-06-03 Appointment terminated director
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 25th, March 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On 2007-11-22 New director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-22 New director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/07 from: flat 2 30 calvin street spitalfields london E1 6NN
filed on: 3rd, July 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-07-03
filed on: 3rd, July 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/07/07 from: flat 2 30 calvin street spitalfields london E1 6NN
filed on: 3rd, July 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-07-03
filed on: 3rd, July 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-03-01 Director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-03-01 Director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, May 2006
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 5th, May 2006
| incorporation
|
Free Download
(24 pages)
|