AA |
Full accounts data made up to Friday 31st March 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Wednesday 7th June 2023.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th May 2023
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Wednesday 25th May 2022.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 24th May 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd November 2021
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, January 2020
| resolution
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Monday 20th May 2019.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th August 2018.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd May 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, April 2018
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, April 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th March 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st January 2018
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, January 2018
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, January 2018
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th January 2018.
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Tuesday 29th August 2017.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th August 2017
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th December 2016.
filed on: 28th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 13th December 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
OC |
S1096 Court Order to Rectify
filed on: 27th, September 2016
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, June 2016
| resolution
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Monday 16th May 2016.
filed on: 15th, June 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, June 2016
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 1st, June 2016
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, June 2016
| incorporation
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 4th November 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 21st October 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 4th November 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 21st October 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 21st October 2014 secretary's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Room 102, Birchmere Business Site Eastern Way Thamesmead London SE28 8BF. Change occurred on Tuesday 21st October 2014. Company's previous address: 9-11 Gunnery Terrace Royal Arsenal Woolwich London SE18 6SW.
filed on: 21st, October 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 13th, August 2014
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Friday 11th April 2014.
filed on: 11th, April 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 11th April 2014.
filed on: 11th, April 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 4th November 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 4th November 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 4th November 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 6th September 2011 director's details were changed
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th September 2011 director's details were changed
filed on: 6th, September 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On Tuesday 6th September 2011 secretary's details were changed
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 6th September 2011 from Birchmere Business Suite Eastern Way London SE28 8BF
filed on: 6th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 8th, August 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 4th November 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Monday 22nd November 2010 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd November 2010 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st October 2010 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st October 2010 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On Friday 1st October 2010 secretary's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 28th September 2010 from 31 Thomas Street Woolwich London SE18 6HU
filed on: 28th, September 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Tuesday 30th November 2010
filed on: 17th, March 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 17th November 2009 from Birchere Depot Birchmere Business Site Eastern Way Thamesmead SE28 8BF United Kingdom
filed on: 17th, November 2009
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, November 2009
| incorporation
|
Free Download
(29 pages)
|