TM02 |
2024/02/09 - the day secretary's appointment was terminated
filed on: 9th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
2023/12/13 - the day director's appointment was terminated
filed on: 9th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
2023/12/13 - the day director's appointment was terminated
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/26.
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/26.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/26.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/26.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 28th, July 2023
| accounts
|
Free Download
(17 pages)
|
AP03 |
New secretary appointment on 2022/04/25
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/04/26 - the day director's appointment was terminated
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/09/07. New Address: 86-90 Paul Street London EC2A 4NE. Previous address: Studio 3, Main Yard Studios 17 Lyon Road London SW19 2RL England
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
2022/05/06 - the day director's appointment was terminated
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/07/20 - the day director's appointment was terminated
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/06.
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
2022/04/26 - the day secretary's appointment was terminated
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/25.
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 8th, April 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 3rd, August 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
2020/02/18 - the day director's appointment was terminated
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2020/08/31 - the day director's appointment was terminated
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 23rd, September 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2019/10/24.
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 6th, August 2019
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: 2018/09/13. New Address: Studio 3, Main Yard Studios 17 Lyon Road London SW19 2RL. Previous address: Unit C017 89 Bickersteth Road Tooting London SW17 9SH England
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 7th, August 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
2018/04/12 - the day director's appointment was terminated
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/03/19
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/03.
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/03/01 - the day secretary's appointment was terminated
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
TM02 |
2018/03/01 - the day secretary's appointment was terminated
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/12/13. New Address: Unit C017 89 Bickersteth Road Tooting London SW17 9SH. Previous address: 8 Park Chase 8 Park Chase Guildford Surrey GU1 1ES
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2017
| resolution
|
Free Download
(22 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 8th, August 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 2nd, August 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2016/10/06.
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/01/06 - the day director's appointment was terminated
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/01/06 - the day director's appointment was terminated
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/10/31
filed on: 29th, June 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2015/10/02, no shareholders list
filed on: 28th, October 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/10/31
filed on: 11th, August 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2015/01/03.
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/03.
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/04/03 - the day director's appointment was terminated
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/01.
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/10/01 - the day director's appointment was terminated
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/07/01.
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/10/01 - the day director's appointment was terminated
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/02, no shareholders list
filed on: 3rd, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/10/31
filed on: 11th, August 2014
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2014/01/01.
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/07/01 - the day director's appointment was terminated
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/07/01 - the day director's appointment was terminated
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/27.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/27.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/27.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/10/02, no shareholders list
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
2013/11/12 - the day director's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/11/12 - the day director's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
CH03 |
On 2011/06/01 secretary's details were changed
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/11/12 from the Coach House Warleigh Manor Near Warleigh Bath BA1 8EE United Kingdom
filed on: 12th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/10/31
filed on: 5th, August 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2012/10/02, no shareholders list
filed on: 12th, October 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012/10/12 director's details were changed
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/10/31
filed on: 20th, July 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2011/10/02, no shareholders list
filed on: 18th, November 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/11/18.
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/18.
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/10/31
filed on: 12th, October 2011
| accounts
|
Free Download
(12 pages)
|
AP03 |
New secretary appointment on 2011/08/09
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
2011/08/09 - the day secretary's appointment was terminated
filed on: 9th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/08/09.
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/08/09 - the day director's appointment was terminated
filed on: 9th, August 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/08/09 from Oak Lodge Chelynch Park Doulting Shepton Mallet Somerset BA4 4PL United Kingdom
filed on: 9th, August 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/08/09.
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/10/02, no shareholders list
filed on: 31st, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/10/31
filed on: 5th, August 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2009/10/02, no shareholders list
filed on: 24th, February 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/02/22 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/02/23.
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/02/23 from 10 Argyle Street Bath Avon BA2 4BQ Uk
filed on: 23rd, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/02/22 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2010/02/15
filed on: 15th, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/02/10 - the day director's appointment was terminated
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/02/10 - the day secretary's appointment was terminated
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/10/31
filed on: 27th, August 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 2009/02/27 with shareholders record
filed on: 27th, February 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/10/31
filed on: 5th, August 2008
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 06/05/2008 from 4 chapel row queen square bath b&nes BA1 1HN
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/10/31 with shareholders record
filed on: 31st, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/10/31 with shareholders record
filed on: 31st, October 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, October 2006
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 2nd, October 2006
| incorporation
|
Free Download
(25 pages)
|