TM01 |
Director's appointment was terminated on March 31, 2023
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(38 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(38 pages)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(56 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(49 pages)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(51 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(43 pages)
|
AR01 |
Annual return, no members record, drawn up to May 21, 2016
filed on: 3rd, August 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, May 2016
| resolution
|
Free Download
|
CH01 |
On January 25, 2016 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 25, 2016 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 25, 2016 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 23, 2014
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 23, 2014
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to May 21, 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On June 23, 2014 new director was appointed.
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 23, 2014 new director was appointed.
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 23, 2014 new director was appointed.
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on June 19, 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to May 21, 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on June 19, 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 19, 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to May 21, 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to May 21, 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(9 pages)
|
CH01 |
On August 8, 2012 director's details were changed
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 1, 2012. Old Address: Castleworks 21 St Georges Road London SE1 6ES
filed on: 1st, February 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to May 21, 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On August 11, 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to May 21, 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on July 20, 2010. Old Address: Castle Works 21 St. Georges Road London Greater London SE1 6ES
filed on: 20th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On May 21, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 21, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 21, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 21, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(2 pages)
|
288b |
On August 6, 2009 Appointment terminated director
filed on: 6th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to August 6, 2009 - Annual return with full member list
filed on: 6th, August 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 09/03/2009 from 31-33 bondway vauxhall cross london SW8 1SJ
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to August 8, 2008 - Annual return with full member list
filed on: 8th, August 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On August 8, 2008 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 11, 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 11, 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 11, 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 11, 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(21 pages)
|
288b |
On September 18, 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 18, 2007 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to September 18, 2007 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On September 18, 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 21, 2007 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 21, 2007 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 21, 2007 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 21, 2007 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 13th, March 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 13th, March 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 31, 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(21 pages)
|
363s |
Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to October 9, 2006 (Director's particulars changed)
annual return
|
|
363s |
Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to October 9, 2006 (Director's particulars changed)
annual return
|
|
AA |
Full accounts data made up to March 31, 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(21 pages)
|
363s |
Period up to February 17, 2006 - Annual return with full member list
filed on: 17th, February 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to February 17, 2006 - Annual return with full member list
filed on: 17th, February 2006
| annual return
|
Free Download
(8 pages)
|
288b |
On February 17, 2006 Director resigned
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On February 17, 2006 Director resigned
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2004
filed on: 25th, February 2005
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to March 31, 2004
filed on: 25th, February 2005
| accounts
|
Free Download
(19 pages)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 15th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 15th, October 2004
| accounts
|
Free Download
(1 page)
|
288a |
On September 29, 2004 New director appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 29, 2004 New director appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 29, 2004 New director appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 29, 2004 New director appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 29, 2004 New director appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 29, 2004 New director appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 15, 2004 New director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On September 15, 2004 New director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On September 3, 2004 New secretary appointed
filed on: 3rd, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 3, 2004 New director appointed
filed on: 3rd, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 3, 2004 New secretary appointed
filed on: 3rd, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 3, 2004 New director appointed
filed on: 3rd, September 2004
| officers
|
Free Download
(2 pages)
|
363s |
Period up to September 3, 2004 - Annual return with full member list
filed on: 3rd, September 2004
| annual return
|
Free Download
(6 pages)
|
363(287) |
Secretary resigned;director resigned; Location of register of members address changed
annual return
|
|
363s |
Period up to September 3, 2004 - Annual return with full member list
filed on: 3rd, September 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On June 29, 2003 New director appointed
filed on: 29th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On June 29, 2003 New director appointed
filed on: 29th, June 2003
| officers
|
Free Download
(2 pages)
|
288b |
On June 29, 2003 Secretary resigned
filed on: 29th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2003 Director resigned
filed on: 29th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2003 Secretary resigned
filed on: 29th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2003 Director resigned
filed on: 29th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On June 29, 2003 New director appointed
filed on: 29th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On June 29, 2003 New director appointed
filed on: 29th, June 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2003
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2003
| incorporation
|
Free Download
(26 pages)
|