AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 6th, December 2023
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 2023/09/13
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 15th, December 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2022/05/11
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/11.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/23
filed on: 24th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/15.
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 26th, November 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2021/05/12
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/12.
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/03/31
filed on: 7th, January 2021
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 7th, January 2021
| accounts
|
Free Download
(59 pages)
|
AP03 |
On 2019/10/28, company appointed a new person to the position of a secretary
filed on: 15th, November 2019
| officers
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/03/31
filed on: 17th, September 2019
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 5th, September 2019
| accounts
|
Free Download
(48 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on 2019/02/22
filed on: 22nd, February 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, February 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, February 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/02/19
filed on: 20th, February 2019
| insolvency
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 10th, October 2018
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2018/06/01
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/03/06
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/09.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/06.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 24th, November 2017
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2017/09/08.
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/08
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/07/01 director's details were changed
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/04/30
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/04/30
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/31
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/01.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 3rd, February 2017
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2016/12/03 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/10/07
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/12
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/12
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/06/30
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/11
filed on: 3rd, June 2016
| annual return
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2016/03/31
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution
filed on: 25th, November 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 27th, July 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
1866.72 GBP is the capital in company's statement on 2015/07/07
filed on: 27th, July 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, July 2015
| resolution
|
Free Download
|
AP03 |
On 2015/07/07, company appointed a new person to the position of a secretary
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/07.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Harbour Exchange Square Limeharbour London E14 9GE on 2015/07/17 to Commodity Quay St Katharine Docks London E1W 1AZ
filed on: 17th, July 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/07/07.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/07.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/07.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/03/31. Originally it was 2016/01/31
filed on: 17th, July 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/07/07.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/01/31
filed on: 16th, July 2015
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2015/07/07.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/07.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/11
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1752.00 GBP is the capital in company's statement on 2015/04/14
capital
|
|
SH08 |
Change of share class name or designation
filed on: 3rd, February 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, February 2015
| resolution
|
|
SH02 |
Sub-division of shares on 2015/01/19
filed on: 3rd, February 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
1752.00 GBP is the capital in company's statement on 2012/06/23
filed on: 27th, November 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
1752.00 GBP is the capital in company's statement on 2012/06/23
filed on: 27th, November 2014
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/01/31
filed on: 7th, November 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/11
filed on: 15th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1752.00 GBP is the capital in company's statement on 2014/04/15
capital
|
|
TM02 |
Secretary's appointment terminated on 2014/04/15
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/01/31
filed on: 5th, November 2013
| accounts
|
Free Download
(28 pages)
|
AA01 |
Previous accounting period shortened to 2013/01/31
filed on: 31st, October 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
On 2013/05/08, company appointed a new person to the position of a secretary
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/11
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed new capital support LIMITEDcertificate issued on 06/12/12
filed on: 6th, December 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2012/10/26
change of name
|
|
CONNOT |
Notice of change of name
filed on: 5th, November 2012
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012/11/05
filed on: 5th, November 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2012/04/12
filed on: 23rd, August 2012
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2012/06/06 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/06/06
filed on: 6th, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/06/06 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/05/02 from , 17 Milton Road, Willen, Milton Keynes, MK15 9AD, United Kingdom
filed on: 2nd, May 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/02.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/05/02
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/20.
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/20.
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012/04/18
filed on: 18th, April 2012
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 18th, April 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, April 2012
| incorporation
|
Free Download
(7 pages)
|