AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(34 pages)
|
CH01 |
On Thu, 14th Sep 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Mar 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(35 pages)
|
TM01 |
Sat, 1st Oct 2022 - the day director's appointment was terminated
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 24th Mar 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 1st Sep 2021 new director was appointed.
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Mar 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Mar 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Mar 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Sat, 24th Mar 2018
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 16th Mar 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thu, 1st Dec 2016
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Mar 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, December 2016
| resolution
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Thu, 1st Dec 2016: 8666462.00 GBP
filed on: 29th, December 2016
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(29 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, December 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 9th Dec 2016
filed on: 9th, December 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 1st Dec 2016
filed on: 1st, December 2016
| resolution
|
Free Download
|
CONNOT |
Notice of change of name
filed on: 1st, December 2016
| change of name
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 20th Jul 2016. New Address: 166 College Road Harrow Middlesex HA1 1RA. Previous address: 88/98 College Road Harrow Middlesex HA1 1RA England
filed on: 20th, July 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 21st Jun 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 24th Mar 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 10th Mar 2016 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(28 pages)
|
MISC |
Sect 519
filed on: 2nd, June 2015
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 13th, May 2015
| miscellaneous
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 29th Apr 2015. New Address: 88/98 College Road Harrow Middlesex HA1 1RA. Previous address: Galldris House Units 9 & 10 Pavillion Business Centre 6 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7FJ
filed on: 29th, April 2015
| address
|
Free Download
|
AR01 |
Annual return drawn up to Tue, 24th Mar 2015 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Mon, 24th Mar 2014 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 6th Jun 2014: 100.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 20th, September 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Sun, 24th Mar 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(25 pages)
|
AD01 |
Company moved to new address on Fri, 18th May 2012. Old Address: Galldris House Units 9 & 10 6 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7FJ United Kingdom
filed on: 18th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 24th Mar 2012 with full list of members
filed on: 18th, May 2012
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Sat, 4th Feb 2012 secretary's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 4th Feb 2012 director's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 4th Feb 2012 director's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(28 pages)
|
AD01 |
Company moved to new address on Thu, 5th May 2011. Old Address: Galldris Hse Units 9 & 10 Pavilion Business Centre 6 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7FJ
filed on: 5th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 24th Mar 2011 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 24th Mar 2010: 100.00 GBP
filed on: 12th, July 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 24th Mar 2010: 2.00 GBP
filed on: 10th, June 2010
| capital
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 8th Jun 2010
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 8th Jun 2010 new director was appointed.
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 8th Jun 2010 new director was appointed.
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 4th Jun 2010. Old Address: 171-173 Gray's Inn Road London Greater London WC1X 8UE United Kingdom
filed on: 4th, June 2010
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Jun 2010 - the day director's appointment was terminated
filed on: 3rd, June 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 3rd Jun 2010 - the day secretary's appointment was terminated
filed on: 3rd, June 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, March 2010
| incorporation
|
Free Download
(44 pages)
|