CH01 |
On Wednesday 3rd January 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 5th January 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Monday 24th July 2023
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2023 to Saturday 31st December 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Friday 17th December 2021 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, January 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, January 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th December 2021.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th December 2021.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th December 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 17th December 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 17th December 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Premier House 52 London Road Twickenham London TW1 3RP to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Monday 20th December 2021
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 17th December 2021.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st December 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st December 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Wednesday 14th April 2021 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th April 2021 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
317215.00 GBP is the capital in company's statement on Tuesday 30th June 2020
filed on: 2nd, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 5th, September 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Tuesday 12th February 2019.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th February 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th February 2019.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th September 2018.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 21st, August 2018
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Friday 3rd August 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th May 2018.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 23rd, October 2017
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Friday 15th September 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th April 2017.
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th February 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 25th, July 2016
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 1st December 2015.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 3rd January 2016 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 1st December 2015.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th December 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 3rd January 2013 - new secretary appointed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th April 2015.
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st May 2015
filed on: 10th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 27th July 2015
filed on: 10th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 20th January 2015.
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 3rd January 2015 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 5th January 2015
capital
|
|
TM01 |
Director appointment termination date: Friday 7th November 2014
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Monday 9th March 2015.
filed on: 5th, September 2014
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 9th March 2014
filed on: 26th, June 2014
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st March 2014 to Sunday 9th March 2014
filed on: 19th, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 3rd January 2014 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 23rd January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st January 2014 to Sunday 31st March 2013
filed on: 20th, August 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, January 2013
| incorporation
|
Free Download
(23 pages)
|