AA |
Small-sized company accounts made up to 31st December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 5th January 2023 director's details were changed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th January 2023
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th January 2023
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th January 2023 director's details were changed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(23 pages)
|
AD01 |
Address change date: 2nd September 2021. New Address: Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP. Previous address: 2 Hunting Gate Hitchin SG4 0TJ England
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
11th November 2020 - the day director's appointment was terminated
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 3rd October 2019
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd October 2019. New Address: 2 Hunting Gate Hitchin SG4 0TJ. Previous address: 3 More London Riverside London SE1 2AQ England
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 3rd May 2019
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd May 2019 - the day director's appointment was terminated
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
17th January 2019 - the day director's appointment was terminated
filed on: 27th, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th January 2019. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Wates House Station Approach Leatherhead Surrey KT22 7SW
filed on: 27th, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
17th January 2019 - the day director's appointment was terminated
filed on: 27th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
17th January 2019 - the day director's appointment was terminated
filed on: 27th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 30th July 2018 director's details were changed
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th December 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th September 2017 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(24 pages)
|
TM01 |
9th November 2016 - the day director's appointment was terminated
filed on: 10th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
9th November 2016 - the day director's appointment was terminated
filed on: 10th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th November 2016
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
13th September 2016 - the day director's appointment was terminated
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 24th March 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 20th April 2016: 100.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(21 pages)
|
TM01 |
5th May 2015 - the day director's appointment was terminated
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th May 2015
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th May 2015
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
5th May 2015 - the day director's appointment was terminated
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 20th, April 2015
| officers
|
|
TM01 |
1st April 2015 - the day director's appointment was terminated
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 24th March 2015
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th March 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 17th November 2014 director's details were changed
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
6th August 2014 - the day director's appointment was terminated
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th August 2014
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
6th August 2014 - the day director's appointment was terminated
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th August 2014
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 3rd June 2014
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd June 2014 - the day director's appointment was terminated
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th March 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 26th March 2014: 100.00 GBP
capital
|
|
CH01 |
On 24th March 2014 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
17th December 2013 - the day director's appointment was terminated
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th December 2013
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 9th May 2013
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
9th May 2013 - the day director's appointment was terminated
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th March 2013 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 10th April 2013
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
10th April 2013 - the day director's appointment was terminated
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th July 2012
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
19th July 2012 - the day director's appointment was terminated
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th July 2012
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 24th March 2012 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 17th, February 2012
| auditors
|
Free Download
(2 pages)
|
TM01 |
19th October 2011 - the day director's appointment was terminated
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th September 2011
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 5th, September 2011
| miscellaneous
|
Free Download
(1 page)
|
TM01 |
22nd August 2011 - the day director's appointment was terminated
filed on: 22nd, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 18th, July 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 24th March 2011 with full list of members
filed on: 4th, April 2011
| annual return
|
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 3rd April 2011
filed on: 3rd, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd March 2011 - the day director's appointment was terminated
filed on: 22nd, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th October 2010
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
26th October 2010 - the day director's appointment was terminated
filed on: 26th, October 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 10th, August 2010
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 20th July 2010
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
19th July 2010 - the day director's appointment was terminated
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
19th April 2010 - the day director's appointment was terminated
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th March 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th March 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 24th March 2010
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th March 2010 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 24th March 2010
filed on: 24th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
24th March 2010 - the day director's appointment was terminated
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2010
filed on: 24th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
6th November 2009 - the day director's appointment was terminated
filed on: 6th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th November 2009
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 10th August 2009 Director appointed
filed on: 10th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 10th August 2009 Appointment terminated director
filed on: 10th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 10th July 2009 Secretary appointed
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 12th June 2009 Director appointed
filed on: 12th, June 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 12th June 2009 Director appointed
filed on: 12th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 12th June 2009 Director appointed
filed on: 12th, June 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, June 2009
| resolution
|
Free Download
(21 pages)
|
288a |
On 12th June 2009 Director appointed
filed on: 12th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 12th June 2009 Director and secretary appointed
filed on: 12th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 12th June 2009 Appointment terminated director
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 20th April 2009 Director appointed
filed on: 20th, April 2009
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, April 2009
| resolution
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 20th, April 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 20th, April 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 20th April 2009 Director appointed
filed on: 20th, April 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, March 2009
| incorporation
|
Free Download
(27 pages)
|