AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Tue, 11th Apr 2023 director's details were changed
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Apr 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Apr 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 11th Apr 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Apr 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Apr 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 11th Apr 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 14th Apr 2022 new director was appointed.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Thu, 14th Apr 2022 new director was appointed.
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Apr 2022 new director was appointed.
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Apr 2022 director's details were changed
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Apr 2022 new director was appointed.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Apr 2022 new director was appointed.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Apr 2022
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 14th Apr 2022
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 14th Apr 2022
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 14th Apr 2022
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 5th Nov 2021
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Apr 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Apr 2021 new director was appointed.
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Apr 2021
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Apr 2021 new director was appointed.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Apr 2021
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Apr 2021 new director was appointed.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Apt/Suite 4324 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on Mon, 28th Sep 2020 to 85 Great Portland Street London W1W 7LT
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 15th Jul 2020 director's details were changed
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Tue, 7th Jul 2020 director's details were changed
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF England on Wed, 13th May 2020 to Apt/Suite 4324 Chynoweth House Trevissome Park Truro TR4 8UN
filed on: 13th, May 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 16th Apr 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 16th Apr 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 16th Apr 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 16th Apr 2020 new director was appointed.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Apr 2020 new director was appointed.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Apr 2020 new director was appointed.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Mon, 20th May 2019 new director was appointed.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th May 2019 new director was appointed.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th May 2019
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Mar 2019
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 6th Jun 2018 new director was appointed.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Wed, 6th Jun 2018 new director was appointed.
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Jun 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Jun 2018 new director was appointed.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 13 Palace Street London SW1E 5HX England on Thu, 7th Jun 2018 to Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 6th Jun 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 6th Jun 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 6th Jun 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 6th Jun 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 29th May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 85 Tottenham Court Road London W1T 4TQ England on Mon, 10th Jul 2017 to 13 Palace Street London SW1E 5HX
filed on: 10th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 17th Apr 2017 new director was appointed.
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Apr 2017 new director was appointed.
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 17th Apr 2017
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 17th Apr 2017
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Wed, 13th Apr 2016 new director was appointed.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Apr 2016 new director was appointed.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 30th Apr 2016 new director was appointed.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Apr 2016 new director was appointed.
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 4th Nov 2016, company appointed a new person to the position of a secretary
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Apr 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th Apr 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th Apr 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 14th Jun 2016 director's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Apr 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Tue, 12th Apr 2016 to 85 Tottenham Court Road London W1T 4TQ
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 7th Apr 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 26th Mar 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(16 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Dec 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Sun, 31st May 2015 new director was appointed.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 31st May 2015 new director was appointed.
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 31st May 2015 new director was appointed.
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, June 2015
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on Sun, 31st May 2015
filed on: 14th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st May 2015
filed on: 14th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st May 2015
filed on: 14th, June 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 1st Jun 2010, company appointed a new person to the position of a secretary
filed on: 14th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 26th Mar 2015
filed on: 1st, May 2015
| annual return
|
Free Download
(16 pages)
|
CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
AP01 |
On Thu, 10th Jul 2014 new director was appointed.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Jul 2014 new director was appointed.
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Jul 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 7th Jul 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 7th Jul 2014 new director was appointed.
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Jul 2014 new director was appointed.
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Jul 2014 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Jul 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 7th Jul 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 7th Jul 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 26th Mar 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(16 pages)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Wed, 26th Jun 2013 new director was appointed.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 14th Jun 2013 new director was appointed.
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Jun 2013 new director was appointed.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Jun 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 13th Jun 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 13th Jun 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 8th Apr 2013 director's details were changed
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Apr 2013 director's details were changed
filed on: 9th, April 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 26th Mar 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(16 pages)
|
CH01 |
On Mon, 8th Apr 2013 director's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Apr 2013 director's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On Mon, 8th Apr 2013 director's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Apr 2013 director's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, November 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wed, 12th Sep 2012 director's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd Aug 2012
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 22nd Aug 2012 new director was appointed.
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd Aug 2012
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 22nd Aug 2012
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 22nd Aug 2012 new director was appointed.
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 26th Mar 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(18 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 31st May 2012
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 13th, March 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 20th Dec 2011. Old Address: 1 Repton House Repton Close Basildon Essex Ss1 31U
filed on: 20th, December 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 24th, November 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Jul 2011
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jul 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Jul 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 26th Mar 2011
filed on: 26th, May 2011
| annual return
|
Free Download
(16 pages)
|
CH01 |
On Thu, 26th May 2011 director's details were changed
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 26th May 2011 secretary's details were changed
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 25th, November 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 23rd Nov 2010. Old Address: 54 Thorpe Road Norwich NR1 1RY
filed on: 23rd, November 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Jun 2010 new director was appointed.
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 26th Mar 2010
filed on: 20th, April 2010
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Jun 2010
filed on: 13th, April 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2009
| incorporation
|
Free Download
(20 pages)
|