AD01 |
Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on Thursday 29th February 2024
filed on: 29th, February 2024
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, February 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, February 2024
| incorporation
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 5th February 2024
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th February 2024.
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
filed on: 4th, November 2023
| accounts
|
Free Download
(68 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 2nd April 2023
filed on: 4th, November 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Sunday 3rd April 2022
filed on: 22nd, July 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 28th March 2021
filed on: 4th, August 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Sunday 29th March 2020
filed on: 22nd, July 2020
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Friday 27th March 2020.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 27th March 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th December 2019.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd December 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Sunday 1st April 2018
filed on: 30th, July 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Friday 9th February 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th February 2018.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 25th January 2018 director's details were changed
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 28th September 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 2nd April 2017
filed on: 7th, August 2017
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Monday 3rd April 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 3rd April 2017 - new secretary appointed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 29th March 2017 - new secretary appointed
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 29th March 2017
filed on: 29th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th October 2016.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 6th October 2016
filed on: 6th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th October 2016.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 3rd April 2016
filed on: 5th, August 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Wednesday 23rd March 2016 with full list of members
filed on: 24th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
10846660.00 GBP is the capital in company's statement on Thursday 24th March 2016
capital
|
|
TM01 |
Director appointment termination date: Saturday 30th June 2012
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd October 2015
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 29th March 2015
filed on: 12th, August 2015
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 30th July 2015.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 1st June 2015 - new secretary appointed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 23rd March 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2014
| resolution
|
|
AA |
Dormant company accounts reported for the period up to Sunday 30th March 2014
filed on: 16th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 23rd March 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10846660.00 GBP is the capital in company's statement on Thursday 27th March 2014
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 10th, March 2014
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, March 2014
| resolution
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 26th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 23rd March 2013 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 1st April 2012
filed on: 16th, August 2012
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Monday 13th August 2012
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 23rd March 2012 with full list of members
filed on: 30th, March 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 20th April 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 3rd April 2011
filed on: 5th, August 2011
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 10th May 2011.
filed on: 10th, May 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, March 2011
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 17th March 2011.
filed on: 17th, March 2011
| officers
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 14th January 2011
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th January 2011.
filed on: 14th, January 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 15th September 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 15th September 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 24th September 2010 from , Number One Scott Place Hardman Street, Manchester, M3 3GG, United Kingdom
filed on: 24th, September 2010
| address
|
Free Download
(2 pages)
|
SH01 |
10846660.00 GBP is the capital in company's statement on Wednesday 28th April 2010
filed on: 11th, May 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 23rd, March 2010
| incorporation
|
|