AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th April 2023
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
SH01 |
5220719.00 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 31st, March 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On Monday 23rd January 2023 director's details were changed
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th September 2022.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
2720719.00 GBP is the capital in company's statement on Tuesday 6th September 2022
filed on: 21st, September 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 30th July 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st March 2022.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Monday 2nd August 2021 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd August 2021 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 13th January 2021
filed on: 13th, January 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 11th August 2020.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 24th March 2020
filed on: 24th, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 22nd October 2019
filed on: 22nd, October 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director appointment termination date: Monday 12th August 2019
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Monday 7th January 2019.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th January 2019.
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th January 2019.
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 23rd August 2018
filed on: 5th, November 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th September 2018
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 30 Crown Place London EC2A 4EB to 13/14 Basinghall Street London EC2V 5BQ on Wednesday 4th April 2018
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, November 2017
| resolution
|
Free Download
(11 pages)
|
SH01 |
220619.00 GBP is the capital in company's statement on Thursday 2nd November 2017
filed on: 14th, November 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd August 2017
filed on: 25th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(13 pages)
|
AD02 |
Location of register of charges has been changed from Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England to 30 Crown Place Crown Place London EC2A 4EB at an unknown date
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 30th September 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended full accounts for the period to Tuesday 30th September 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th September 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 31st October 2014
filed on: 31st, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 16th October 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 30th September 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 6th October 2014
capital
|
|
AA |
Full accounts data made up to Monday 30th September 2013
filed on: 17th, February 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 30th September 2013 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 8th November 2013.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th November 2013.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 30th September 2013. Originally it was Friday 31st May 2013
filed on: 6th, August 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st May 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, November 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 30th September 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st May 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(8 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middx. HA7 4AW England
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 30th September 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Monday 31st May 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Thursday 16th December 2010 from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England
filed on: 16th, December 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 30th September 2010
filed on: 30th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 30th September 2010 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Friday 13th August 2010 - new secretary appointed
filed on: 13th, August 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 13th August 2010
filed on: 13th, August 2010
| officers
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 28th May 2010
filed on: 9th, August 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd July 2010.
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd July 2010.
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th July 2010.
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 2nd July 2010
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 5th December 2009 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Sunday 6th December 2009
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
On Wednesday 20th January 2010 - new secretary appointed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 23rd December 2009 from Ground Floor the Clergy House Mark Street London EC2A 4ER
filed on: 23rd, December 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2009
filed on: 16th, September 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/2009 to 31/05/2009
filed on: 17th, August 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/08/2009 from 35 nevilles court dollis hill lane london NW2 6HQ
filed on: 3rd, August 2009
| address
|
Free Download
(2 pages)
|
288a |
On Monday 3rd August 2009 Secretary appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, December 2008
| incorporation
|
Free Download
(14 pages)
|