AA01 |
Accounting reference date changed from 2022/12/31 to 2023/06/30
filed on: 15th, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 21st, December 2022
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2022/04/01 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/04/01 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/03/15 - the day director's appointment was terminated
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/03/15 director's details were changed
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/15 director's details were changed
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/15.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/03/15 - the day director's appointment was terminated
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/03/15 - the day director's appointment was terminated
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/03/15 - the day director's appointment was terminated
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/02/22 - the day director's appointment was terminated
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/02/22 - the day director's appointment was terminated
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/22.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2022/03/15
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/15.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/22.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/04/08. New Address: 3rd Floor 1 Ashley Road Altrincham WA14 2DT. Previous address: 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, April 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2021/04/05.
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/05.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/13.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/01/12 - the day director's appointment was terminated
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/01/29 - the day director's appointment was terminated
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 18th, December 2020
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2020/07/07.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/07/07 - the day director's appointment was terminated
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/07/14. New Address: 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB. Previous address: 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/21.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/09/20 - the day director's appointment was terminated
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(25 pages)
|
TM02 |
2018/12/20 - the day secretary's appointment was terminated
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2018/06/08.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/06/08 - the day director's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/05/01 - the day director's appointment was terminated
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/18.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/18.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/12/28 - the day director's appointment was terminated
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 17th, August 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
2017/02/10 - the day director's appointment was terminated
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/11/29 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/29.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/29.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/11/29 - the day director's appointment was terminated
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 25th, July 2016
| accounts
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 1st, April 2016
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/23 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
TM02 |
2016/02/08 - the day secretary's appointment was terminated
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2016/02/08
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/02/08 - the day secretary's appointment was terminated
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 11th, November 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2015/01/23 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/17
capital
|
|
AD01 |
Address change date: 2014/10/16. New Address: 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT. Previous address: 5Th Floor 34 Dover Street London W1S 4NG United Kingdom
filed on: 16th, October 2014
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2014/05/21
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/09/15.
filed on: 30th, September 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, June 2014
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/01/31.
filed on: 23rd, January 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, January 2014
| incorporation
|
Free Download
(24 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/23
capital
|
|