AD01 |
New registered office address 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Change occurred on Tuesday 27th June 2023. Company's previous address: 128 City Road London EC1V 2NX United Kingdom.
filed on: 27th, June 2023
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address 128 City Road London EC1V 2NX. Change occurred on Sunday 2nd October 2022. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 2nd, October 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, February 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, February 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st December 2018
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 23rd, December 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 23rd July 2018.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd July 2018.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on Tuesday 13th February 2018. Company's previous address: 26 Blenheim Road Deal Kent CT14 7DB.
filed on: 13th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, January 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th May 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th December 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 4th January 2016
capital
|
|
AP01 |
New director appointment on Friday 27th November 2015.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th November 2015
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 24th July 2015
filed on: 24th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th July 2015.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th December 2014
filed on: 6th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 6th March 2015
capital
|
|
TM01 |
Director's appointment was terminated on Saturday 20th December 2014
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th March 2015.
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 5th March 2015) of a secretary
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 4th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th December 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 7th January 2014 from 85 Blenheim Road Deal Kent CT14 7DE United Kingdom
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 12th December 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 28th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th December 2012
filed on: 6th, March 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 6th March 2013 from 1 Trenholme Road London SE20 8PP
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 31st, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th December 2011
filed on: 18th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 25th, October 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th December 2010
filed on: 18th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 5th, January 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th December 2009
filed on: 5th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 5th, January 2010
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 19th, January 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Friday 16th January 2009 - Annual return with full member list
filed on: 16th, January 2009
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Period up to Wednesday 17th January 2007 - Annual return with full member list
filed on: 17th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 17th January 2007 - Annual return with full member list
filed on: 17th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 10th, October 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 10th, October 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Period up to Friday 3rd February 2006 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 3rd February 2006 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On Thursday 20th January 2005 New director appointed
filed on: 20th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 20th January 2005 New director appointed
filed on: 20th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 20th January 2005 New secretary appointed
filed on: 20th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 20th January 2005 New secretary appointed
filed on: 20th, January 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2004
| incorporation
|
Free Download
(9 pages)
|