AA |
Full accounts for the period ending 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
3rd November 2022 - the day director's appointment was terminated
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd November 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd November 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd November 2022 - the day director's appointment was terminated
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
3rd November 2022 - the day director's appointment was terminated
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 18th, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
1st February 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 12th March 2018 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 22nd September 2017 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, July 2017
| resolution
|
Free Download
(19 pages)
|
AP03 |
New secretary appointment on 31st March 2017
filed on: 21st, April 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st March 2017
filed on: 11th, April 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
31st March 2017 - the day director's appointment was terminated
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
TM02 |
31st March 2017 - the day secretary's appointment was terminated
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 31st March 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 19th August 2015. New Address: 1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR. Previous address: 7th Floor Abacus House 33 Gutter Lane London EC2V 8AS
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st March 2015 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th April 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 31st March 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 12th December 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 28th November 2013 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 12th December 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 12th November 2012 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 12th December 2011 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 12th December 2010 with full list of members
filed on: 13th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 30th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 12th December 2009 with full list of members
filed on: 14th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 30th, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 12th December 2008 with shareholders record
filed on: 12th, December 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 4th November 2008 Appointment terminated director
filed on: 4th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2nd September 2008 Appointment terminated secretary
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2nd September 2008 Director and secretary appointed
filed on: 2nd, September 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 28th, August 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 14th December 2007 with shareholders record
filed on: 14th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 14th December 2007 with shareholders record
filed on: 14th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 17th, September 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 17th, September 2007
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 14/03/07 from: 21 whitefriars street london EC4Y 8JJ
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/07 from: 21 whitefriars street london EC4Y 8JJ
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 14th December 2006 with shareholders record
filed on: 14th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 14th December 2006 with shareholders record
filed on: 14th, December 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 31st May 2006 New director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 31st May 2006 New director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, April 2006
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, April 2006
| resolution
|
Free Download
(24 pages)
|
288a |
On 6th March 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 6th March 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 6th March 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 6th March 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 13th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 13th, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 10th January 2006 New director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 10th January 2006 New director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th January 2006 Director resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 9th January 2006 New secretary appointed
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 9th January 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th January 2006 Director resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th January 2006 Secretary resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th January 2006 Director resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th January 2006 Director resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th January 2006 Secretary resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 9th January 2006 New secretary appointed
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 9th January 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, December 2005
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2005
| incorporation
|
Free Download
(35 pages)
|