SH01 |
Statement of Capital on 2023-06-25: 27236321.00 GBP
filed on: 12th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-06-25: 32067324.00 GBP
filed on: 12th, December 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, December 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-06-25: 24575133.00 GBP
filed on: 4th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-06-26
filed on: 21st, March 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2021-06-27
filed on: 18th, March 2022
| accounts
|
Free Download
(25 pages)
|
AD01 |
New registered office address 19 Eastbourne Terrace Paddington Station London England W2 6LG. Change occurred on 2021-11-05. Company's previous address: 3rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH.
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-06-28
filed on: 29th, June 2021
| accounts
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2021-06-16: 16169458.00 GBP
filed on: 29th, June 2021
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2019-06-30
filed on: 21st, August 2020
| accounts
|
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2020
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, March 2020
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2018-05-01 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-06-24
filed on: 29th, March 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2017-06-25
filed on: 4th, April 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2016-06-26
filed on: 2nd, March 2017
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-24
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2015-06-28
filed on: 17th, February 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-05
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2014-12-31 to 2015-06-30
filed on: 17th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-05
filed on: 8th, January 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2015-01-08: 100.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2014-10-28
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3Rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH. Change occurred on 2014-11-11. Company's previous address: Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom.
filed on: 11th, November 2014
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 3rd, October 2014
| accounts
|
Free Download
(16 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-03-07
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-07
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-17
filed on: 17th, January 2014
| officers
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 19th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-05
filed on: 10th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 26th, September 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-05
filed on: 23rd, July 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2011-07-26 director's details were changed
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-05
filed on: 26th, July 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-12-30
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-12-22
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 28th, September 2010
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2010-07-05 director's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-05
filed on: 30th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2010-07-05 secretary's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-07-05 director's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-21
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2009-12-10
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2009-12-10) of a secretary
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 30th, October 2009
| accounts
|
Free Download
(17 pages)
|
190 |
Location of debenture register
filed on: 14th, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/2009 from, hertsmere house, shenley road, borehamwood, hertfordshire, WD6 1TE
filed on: 14th, July 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-07-14 - Annual return with full member list
filed on: 14th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 30th, October 2008
| accounts
|
Free Download
(15 pages)
|
225 |
Accounting reference date shortened from 31/12/2008 to 31/12/2007
filed on: 27th, October 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 8th, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-07-11 - Annual return with full member list
filed on: 11th, July 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/11/07 from: 20-22 bedford row london WC1R 4JS
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/07 from: 20-22 bedford row, london, WC1R 4JS
filed on: 15th, November 2007
| address
|
|
NEWINC |
Incorporation
filed on: 5th, July 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 5th, July 2007
| incorporation
|
Free Download
(17 pages)
|