AD01 |
Address change date: Tue, 3rd Jan 2023. New Address: 25 Farringdon Street London EC4A 4AB. Previous address: 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW England
filed on: 3rd, January 2023
| address
|
Free Download
(2 pages)
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AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(18 pages)
|
TM01 |
Wed, 3rd Nov 2021 - the day director's appointment was terminated
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
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AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 12th, September 2021
| accounts
|
Free Download
(18 pages)
|
AD01 |
Address change date: Sat, 6th Feb 2021. New Address: 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. Previous address: Marlborough House Victora Road South Chelmsford CM1 1LN
filed on: 6th, February 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, November 2020
| resolution
|
Free Download
(1 page)
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MA |
Articles and Memorandum of Association
filed on: 25th, November 2020
| incorporation
|
Free Download
(31 pages)
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AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
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AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(15 pages)
|
TM01 |
Mon, 7th Sep 2020 - the day director's appointment was terminated
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Wed, 26th Apr 2017 new director was appointed.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
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AP01 |
On Wed, 26th Apr 2017 new director was appointed.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Jun 2016 with full list of members
filed on: 18th, July 2016
| annual return
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on Sun, 1st May 2016
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Sat, 30th Apr 2016 - the day secretary's appointment was terminated
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 19th Apr 2016 - the day director's appointment was terminated
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Feb 2016 new director was appointed.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Feb 2016 new director was appointed.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Jan 2016 new director was appointed.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Feb 2016 new director was appointed.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Mon, 22nd Jun 2015 secretary's details were changed
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 27th Jun 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Jun 2014 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 11th Jul 2014: 1.00 GBP
capital
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TM02 |
Fri, 16th May 2014 - the day secretary's appointment was terminated
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
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AP03 |
New secretary appointment on Mon, 28th Apr 2014
filed on: 28th, April 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 27th Jun 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 27th Jun 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Jun 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Jun 2010 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to Thu, 16th Jul 2009 with shareholders record
filed on: 16th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 11th, May 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to Tue, 22nd Jul 2008 with shareholders record
filed on: 22nd, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 13th, May 2008
| accounts
|
Free Download
(6 pages)
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363a |
Annual return up to Thu, 12th Jul 2007 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 12th Jul 2007 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 24th, November 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 24th, November 2006
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 11th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 11th, November 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 17th Jul 2006 with shareholders record
filed on: 17th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 17th Jul 2006 with shareholders record
filed on: 17th, July 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On Thu, 20th Apr 2006 Secretary resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 20th Apr 2006 Secretary resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 20th Apr 2006 New secretary appointed
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 20th Apr 2006 New secretary appointed
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 7th Jul 2005 New secretary appointed;new director appointed
filed on: 7th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 7th Jul 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 7th Jul 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 7th Jul 2005 Secretary resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 7th Jul 2005 New director appointed
filed on: 7th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 7th Jul 2005 Secretary resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 7th Jul 2005 New secretary appointed;new director appointed
filed on: 7th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 7th Jul 2005 New director appointed
filed on: 7th, July 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2005
| incorporation
|
Free Download
(19 pages)
|