AP03 |
On Tue, 21st Nov 2023, company appointed a new person to the position of a secretary
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 21st Nov 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 10th, October 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Wed, 17th Feb 2021 new director was appointed.
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 17th Feb 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 8th, October 2020
| accounts
|
Free Download
(29 pages)
|
CH01 |
On Thu, 14th May 2020 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(25 pages)
|
AP03 |
On Sun, 14th Oct 2018, company appointed a new person to the position of a secretary
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5th Floor 120, Aldersgate Street London EC1A 4JQ England on Tue, 6th Nov 2018 to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 14th Oct 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 - 11 Charterhouse Square London EC1M 6EH England on Wed, 17th Oct 2018 to 5th Floor 120, Aldersgate Street London EC1A 4JQ
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 14th Oct 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 14th Oct 2018 new director was appointed.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from Welken House 10 - 11 Charterhouse Square London EC1M 6EH United Kingdom on Tue, 12th Jun 2018 to 10 - 11 Charterhouse Square London EC1M 6EH
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
AP03 |
On Fri, 27th Apr 2018, company appointed a new person to the position of a secretary
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 27th Apr 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Jan 2017
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 9th Jan 2017 new director was appointed.
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 17th Nov 2016, company appointed a new person to the position of a secretary
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Nov 2016
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Third Floor 46 Charles Street Cardiff South Glamorgan CF10 2GE on Tue, 1st Nov 2016 to Welken House 10 - 11 Charterhouse Square London EC1M 6EH
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Jun 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tue, 28th Jun 2016 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 19th Feb 2016 new director was appointed.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 19th Feb 2016
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 13th, July 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Jun 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 29th Jun 2015: 45000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 21st, July 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Jun 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 23rd Jun 2014: 45000.00 GBP
capital
|
|
CH01 |
On Fri, 6th Dec 2013 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Dec 2013 director's details were changed
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 27th Nov 2013 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 27th Nov 2013 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 22nd, July 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Jun 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Jun 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Fri, 11th May 2012 new director was appointed.
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th May 2012
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 23rd Feb 2012 new director was appointed.
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 14th Oct 2011
filed on: 14th, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 14th Oct 2011
filed on: 14th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Oct 2011 new director was appointed.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Oct 2011 new director was appointed.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 4th, July 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Jun 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on Tue, 21st Jun 2011
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 13th, July 2010
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Jun 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(6 pages)
|
AP04 |
On Tue, 8th Jun 2010, company appointed a new person to the position of a secretary
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 19th Apr 2010. Old Address: 5 Manchester Square London W1U 3PE
filed on: 19th, April 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Mar 2010
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Mar 2010
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Mar 2010 new director was appointed.
filed on: 17th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Mar 2010 new director was appointed.
filed on: 17th, March 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, January 2010
| resolution
|
Free Download
(6 pages)
|
AP01 |
On Mon, 25th Jan 2010 new director was appointed.
filed on: 25th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 25th Jan 2010 new director was appointed.
filed on: 25th, January 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 15th Dec 2009: 45000.00 GBP
filed on: 20th, January 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, January 2010
| resolution
|
Free Download
(6 pages)
|
AP02 |
New person appointed on Fri, 15th Jan 2010 to the position of a member
filed on: 15th, January 2010
| officers
|
Free Download
(3 pages)
|
AP02 |
New person appointed on Fri, 15th Jan 2010 to the position of a member
filed on: 15th, January 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 15th Jan 2010. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS
filed on: 15th, January 2010
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Jun 2010 to Wed, 31st Mar 2010
filed on: 15th, January 2010
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, January 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, January 2010
| resolution
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Jan 2010
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2009
| incorporation
|
Free Download
(57 pages)
|