| AP01 |
On Wed, 6th Mar 2024 new director was appointed.
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 6th Mar 2024 - the day director's appointment was terminated
filed on: 13th, March 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 14th Feb 2024 new director was appointed.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sun, 31st Dec 2023 - the day director's appointment was terminated
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 28th Nov 2023 new director was appointed.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 24th, November 2023
| accounts
|
Free Download
(33 pages)
|
| AP01 |
On Sun, 23rd Jul 2023 new director was appointed.
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Wed, 3rd May 2023 - the day secretary's appointment was terminated
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Wed, 3rd May 2023
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Mar 2023 - the day director's appointment was terminated
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(32 pages)
|
| AD01 |
Address change date: Thu, 31st Mar 2022. New Address: 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB. Previous address: Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
filed on: 31st, March 2022
| address
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 31st Mar 2022
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Wed, 23rd Mar 2022 - the day secretary's appointment was terminated
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 7th Mar 2022 - the day director's appointment was terminated
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 28th Feb 2022 new director was appointed.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(32 pages)
|
| AP01 |
On Tue, 3rd Aug 2021 new director was appointed.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 3rd Aug 2021 - the day director's appointment was terminated
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(31 pages)
|
| AP01 |
On Thu, 16th Apr 2020 new director was appointed.
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 13th Mar 2020 - the day director's appointment was terminated
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 16th Jan 2020 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 16th Jan 2020 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 3rd Dec 2019 - the day director's appointment was terminated
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 3rd Dec 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(30 pages)
|
| CH04 |
Secretary's name changed on Mon, 2nd Sep 2019
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 2nd Sep 2019. New Address: Chancery Exchange 10 Furnival Street London EC4A 1AB. Previous address: The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
| TM01 |
Wed, 2nd Jan 2019 - the day director's appointment was terminated
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Tue, 11th Sep 2018 - the day director's appointment was terminated
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 11th Sep 2018 new director was appointed.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 11th Sep 2018 new director was appointed.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(30 pages)
|
| AP01 |
On Fri, 22nd Jun 2018 new director was appointed.
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 22nd Jun 2018 - the day director's appointment was terminated
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 22nd Jun 2018 new director was appointed.
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 22nd Jun 2018 - the day director's appointment was terminated
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(30 pages)
|
| CH01 |
On Mon, 3rd Oct 2016 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 11th Oct 2016 new director was appointed.
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 11th Oct 2016 - the day director's appointment was terminated
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 6th Oct 2016 - the day director's appointment was terminated
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(35 pages)
|
| TM01 |
Thu, 1st Sep 2016 - the day director's appointment was terminated
filed on: 5th, September 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 1st Sep 2016 - the day director's appointment was terminated
filed on: 5th, September 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to Sat, 1st Aug 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 18th Aug 2015: 50000.00 GBP
capital
|
|
| AP01 |
On Thu, 18th Dec 2014 new director was appointed.
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 18th Dec 2014 - the day director's appointment was terminated
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 7th, September 2014
| accounts
|
Free Download
(22 pages)
|
| CH01 |
On Fri, 15th Aug 2014 director's details were changed
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 1st Aug 2014 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Thu, 1st Aug 2013 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 14th Aug 2013: 50,000 GBP
capital
|
|
| AP01 |
On Thu, 25th Jul 2013 new director was appointed.
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 23rd Jul 2013 - the day director's appointment was terminated
filed on: 23rd, July 2013
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Thu, 25th Apr 2013 - the day director's appointment was terminated
filed on: 25th, April 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Mar 2013 new director was appointed.
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 28th Feb 2013 - the day director's appointment was terminated
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
| CH01 |
On Fri, 17th Aug 2012 director's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 1st Aug 2012 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Fri, 25th Nov 2011 - the day director's appointment was terminated
filed on: 25th, November 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 25th Nov 2011 new director was appointed.
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 1st Aug 2011 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Mon, 11th Apr 2011 - the day director's appointment was terminated
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Oct 2010 new director was appointed.
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 10th Aug 2010 new director was appointed.
filed on: 10th, August 2010
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st Aug 2010 with full list of members
filed on: 5th, August 2010
| annual return
|
Free Download
(7 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 27th Jul 2010 new director was appointed.
filed on: 27th, July 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(25 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(3 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(3 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return up to Wed, 2nd Sep 2009 with shareholders record
filed on: 2nd, September 2009
| annual return
|
Free Download
(4 pages)
|
| 190 |
Location of debenture register
filed on: 2nd, September 2009
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 2nd, September 2009
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(24 pages)
|
| 225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 20th, May 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 29th Sep 2008 with shareholders record
filed on: 29th, September 2008
| annual return
|
Free Download
(6 pages)
|
| 288b |
On Thu, 5th Jun 2008 Appointment terminated director
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 5th Jun 2008 Director appointed
filed on: 5th, June 2008
| officers
|
Free Download
(3 pages)
|
| 288a |
On Thu, 5th Jun 2008 Director appointed
filed on: 5th, June 2008
| officers
|
Free Download
(3 pages)
|
| 353a |
Location of register of members (non legible)
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
| 353a |
Location of register of members (non legible)
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, November 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, November 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, November 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, November 2007
| resolution
|
|
| 88(2)R |
Alloted 49999 shares on Fri, 2nd Nov 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 19th, November 2007
| capital
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 02/11/07
filed on: 19th, November 2007
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 49999 shares on Fri, 2nd Nov 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 19th, November 2007
| capital
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 02/11/07
filed on: 19th, November 2007
| capital
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, August 2007
| incorporation
|
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, August 2007
| incorporation
|
Free Download
(21 pages)
|