AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 17th, October 2023
| accounts
|
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, October 2023
| accounts
|
Free Download
(60 pages)
|
TM01 |
2023/03/28 - the day director's appointment was terminated
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 4th, July 2022
| accounts
|
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, July 2022
| accounts
|
Free Download
(61 pages)
|
CH01 |
On 2021/12/07 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 9th, September 2021
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2021/09/03.
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/03/02 - the day director's appointment was terminated
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, January 2021
| accounts
|
Free Download
(33 pages)
|
CH01 |
On 2020/10/02 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/01.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/10/31 - the day director's appointment was terminated
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2020/09/25
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/09/25 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/09/25 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/09/25. New Address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Previous address: C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/09/25 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
2020/09/25 - the day secretary's appointment was terminated
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/01/01 - the day director's appointment was terminated
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/01/01 - the day director's appointment was terminated
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/01.
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/01/01 - the day director's appointment was terminated
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
2019/07/04 - the day director's appointment was terminated
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/11.
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/30.
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/01/30 - the day director's appointment was terminated
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, October 2018
| resolution
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, August 2018
| resolution
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2017/12/14.
filed on: 15th, March 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/12/14.
filed on: 15th, March 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/12/14.
filed on: 15th, March 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
2017/12/14 - the day director's appointment was terminated
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 14th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 7th, December 2017
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2017/05/10.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/10.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/05/10 - the day director's appointment was terminated
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/05/10 - the day director's appointment was terminated
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/05/10 - the day director's appointment was terminated
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/05/10 - the day director's appointment was terminated
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
TM02 |
2017/04/05 - the day secretary's appointment was terminated
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2017/04/05
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/03/21. New Address: C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN. Previous address: First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ
filed on: 21st, March 2017
| address
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2016/12/21
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/19.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/12/08 - the day secretary's appointment was terminated
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/12/08 - the day director's appointment was terminated
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 8th, June 2016
| accounts
|
Free Download
(23 pages)
|
AP03 |
New secretary appointment on 2015/12/30
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/12/30 - the day secretary's appointment was terminated
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/30 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/16
capital
|
|
TM01 |
2015/11/12 - the day director's appointment was terminated
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/28.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2015/09/18
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/09/18 - the day secretary's appointment was terminated
filed on: 24th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 27th, August 2015
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2015/05/13.
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/04/30 - the day director's appointment was terminated
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/01/19
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/12/18 - the day secretary's appointment was terminated
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/11/30 with full list of members
filed on: 29th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/29
capital
|
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 5th, December 2014
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2014/12/04 director's details were changed
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/11/30 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/16
capital
|
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2013/03/27.
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/03/27.
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/12/20 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 28th, August 2012
| accounts
|
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, August 2012
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, August 2012
| resolution
|
Free Download
(1 page)
|
TM01 |
2012/03/14 - the day director's appointment was terminated
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/14.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/12/20 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 14th, November 2011
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2011/01/26 from First Floor 500 Pavilion Drive Northampton Northamptonshire NN4 7YJ United Kingdom
filed on: 26th, January 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2011/03/31, originally was 2011/12/31.
filed on: 12th, January 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
2011/01/06 - the day director's appointment was terminated
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/01/06 - the day director's appointment was terminated
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
2011/01/06 - the day secretary's appointment was terminated
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/12/23 from 2 Lambs Passage London EC1Y 8BB United Kingdom
filed on: 23rd, December 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/12/23.
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/12/23.
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/12/23.
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2010/12/23
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2010
| incorporation
|
Free Download
(41 pages)
|