AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 6th September 2023.
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 25th August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 24th April 2023 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th March 2023
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(39 pages)
|
AP01 |
New director appointment on Thursday 18th August 2022.
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th August 2022.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th July 2022
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 16th May 2022
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th May 2022
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 3rd January 2022 - new secretary appointed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 2nd January 2022
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(42 pages)
|
CH01 |
On Monday 7th December 2020 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Greenwood House Kirkland Road Wigton Cumbria CA7 0LJ England to First Floor 10 Queen Street Place London EC4R 1BE on Tuesday 21st July 2020
filed on: 21st, July 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st May 2020.
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st May 2020.
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st May 2020.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st April 2020
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE to Greenwood House Kirkland Road Wigton Cumbria CA7 0LJ on Thursday 26th March 2020
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
|
CH01 |
On Tuesday 10th September 2019 director's details were changed
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 12th August 2019
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st January 2019
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 7th November 2018.
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th May 2018.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th May 2018.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th May 2018.
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th May 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: Saturday 1st July 2017
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Monday 24th October 2016.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th October 2016.
filed on: 2nd, November 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 24th October 2016.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd November 2015.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 6th November 2015, no shareholders list
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Tuesday 12th May 2015.
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd July 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 13th January 2015 director's details were changed
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th January 2015 director's details were changed
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2014
| resolution
|
|
AD01 |
Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on Tuesday 25th November 2014
filed on: 25th, November 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 6th November 2014, no shareholders list
filed on: 6th, November 2014
| annual return
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, September 2014
| incorporation
|
Free Download
(27 pages)
|
TM02 |
Secretary appointment termination on Saturday 31st May 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 7th July 2014 - new secretary appointed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th May 2014.
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th May 2014
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th March 2014.
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th March 2014
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 14th March 2014
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd December 2013.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th November 2013
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 12th November 2013, no shareholders list
filed on: 12th, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, June 2013
| resolution
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, June 2013
| incorporation
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to Thursday 29th November 2012, no shareholders list
filed on: 10th, December 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 7th December 2012
filed on: 7th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th December 2012.
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Tuesday 29th November 2011, no shareholders list
filed on: 29th, November 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 29th November 2011 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 29th November 2011 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 3rd November 2011
filed on: 8th, November 2011
| annual return
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st November 2011
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th January 2011 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 13th December 2010.
filed on: 13th, December 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 23rd October 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 23rd, September 2010
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Friday 14th May 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 19th April 2010
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 25th September 2009
filed on: 13th, October 2009
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 29/05/2009 from 39 st gerards close london SW4 9DU
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
|
288a |
On Friday 22nd May 2009 Director appointed
filed on: 22nd, May 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 16th, March 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 12th March 2009 Director appointed
filed on: 12th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th December 2008 Director appointed
filed on: 30th, December 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, August 2008
| incorporation
|
Free Download
(29 pages)
|