AP01 |
On Thu, 18th Apr 2024 new director was appointed.
filed on: 19th, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Feb 2024 - the day director's appointment was terminated
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, January 2024
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, January 2024
| resolution
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 7th, January 2024
| accounts
|
Free Download
(58 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 7th, January 2024
| accounts
|
Free Download
(14 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 30th, March 2023
| accounts
|
Free Download
(52 pages)
|
AP01 |
On Wed, 4th Jan 2023 new director was appointed.
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 4th Jan 2023 - the day director's appointment was terminated
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 14th, January 2022
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 14th, January 2022
| accounts
|
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 4th, May 2021
| accounts
|
Free Download
(50 pages)
|
AP01 |
On Mon, 27th Jul 2020 new director was appointed.
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 27th Jul 2020 - the day director's appointment was terminated
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 28th Apr 2020 - the day director's appointment was terminated
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Apr 2020 new director was appointed.
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 2nd Mar 2020 - the day director's appointment was terminated
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Mar 2020 new director was appointed.
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 20th Feb 2020 - the day director's appointment was terminated
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 14th, January 2020
| accounts
|
Free Download
(43 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 21st, December 2018
| accounts
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 29th Nov 2018
filed on: 29th, November 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Mar 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Fri, 5th May 2017 - the day director's appointment was terminated
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 4th May 2017 new director was appointed.
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 4th May 2017 new director was appointed.
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, December 2016
| resolution
|
Free Download
(35 pages)
|
AP01 |
On Mon, 5th Dec 2016 new director was appointed.
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Dec 2016 new director was appointed.
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 5th Dec 2016 - the day director's appointment was terminated
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 5th Dec 2016 - the day director's appointment was terminated
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 5th Dec 2016 - the day director's appointment was terminated
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 6th Dec 2016. New Address: The Green Easter Park Benyon Road Reading RG7 2PQ. Previous address: 19 Nassau Street 1st Floor London W1W 7AF
filed on: 6th, December 2016
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 24th Aug 2016 - the day director's appointment was terminated
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Jun 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Mon, 28th Sep 2015 - the day director's appointment was terminated
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 18th Sep 2015. New Address: 19 Nassau Street 1st Floor London W1W 7AF. Previous address: 34 Brook Street London W1K 5DN
filed on: 18th, September 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 7th Aug 2015: 2000.00 GBP
filed on: 13th, August 2015
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 13th Feb 2015: 1000.00 GBP
filed on: 11th, March 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 26th Jan 2015: 700.00 GBP
filed on: 27th, January 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Oct 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Wed, 13th Aug 2014 new director was appointed.
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Aug 2014 new director was appointed.
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 9th Jan 2014. Old Address: 53 Allestree Road London SW6 6AD United Kingdom
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2013
| incorporation
|
|