AP01 |
New director appointment on 2023/11/28.
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/28.
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 4th, October 2023
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2022/11/30.
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/11/30
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(21 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, November 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2021
| incorporation
|
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on 2021/09/02
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 3rd, October 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 6th, January 2021
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, March 2020
| resolution
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2019/09/30
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/30
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/30.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 4th, October 2019
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2019/09/18
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, September 2017
| resolution
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2016/06/22.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/06/01
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/12/07
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/07.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/07.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/12/07
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/07.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/12/07
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/07.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 5th, November 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/06/04
filed on: 9th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/06/04
filed on: 5th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/06/04
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013/06/01 director's details were changed
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/02/12
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/02/12
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/02/12.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/02/12.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/06/04
filed on: 22nd, June 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012/06/01 director's details were changed
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/06/04
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(18 pages)
|
CH03 |
On 2010/06/03 secretary's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/06/04
filed on: 25th, August 2010
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009/09/27 Director appointed
filed on: 27th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/09/27 Appointment terminated director
filed on: 27th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/27 Director appointed
filed on: 27th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/09/27 Appointment terminated director
filed on: 27th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 10th, July 2009
| accounts
|
Free Download
(19 pages)
|
287 |
Registered office changed on 08/07/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/07 with complete member list
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 29th, October 2008
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return drawn up to 2008/09/01 with complete member list
filed on: 1st, September 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/05/2008 from st alphage house 2 fore street london EC2Y 5DH
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 20th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 20th, September 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, July 2007
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, July 2007
| resolution
|
Free Download
(17 pages)
|
287 |
Registered office changed on 18/06/07 from: sherwood house 176 northolt road harrow middx HA2 0NP
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/07 from: sherwood house 176 northolt road harrow middx HA2 0NP
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, June 2007
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 4th, June 2007
| incorporation
|
Free Download
(26 pages)
|