AP01 |
New director appointment on Sunday 29th October 2023.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 21st, November 2022
| accounts
|
Free Download
(44 pages)
|
AP01 |
New director appointment on Monday 15th August 2022.
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th August 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director appointment on Tuesday 19th November 2019.
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(42 pages)
|
AP01 |
New director appointment on Friday 29th March 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: Monday 2nd July 2018
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 21st April 2018 director's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(38 pages)
|
CH04 |
Secretary's details were changed on Wednesday 21st December 2016
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Tuesday 10th January 2017
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Monday 19th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Monday 19th December 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director appointment on Thursday 7th April 2016.
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 24th February 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 24th August 2015
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 24th August 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
356061.00 GBP is the capital in company's statement on Wednesday 9th September 2015
capital
|
|
CH01 |
On Thursday 13th August 2015 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, September 2014
| resolution
|
|
AP02 |
New member was appointed on Thursday 18th September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on Thursday 18th September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th September 2014.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 24th August 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
356061.00 GBP is the capital in company's statement on Thursday 4th September 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(24 pages)
|
AD01 |
Change of registered office on Friday 6th June 2014 from 97 Severn Way Bletchley Milton Keynes MK3 7QE
filed on: 6th, June 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 3rd June 2014 from Fountain House 130 Fenchurch Street London EC3M 5DJ
filed on: 3rd, June 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 24th August 2013 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Friday 24th August 2012 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Friday 18th May 2012 director's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 24th August 2011 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(23 pages)
|
SH01 |
356061.00 GBP is the capital in company's statement on Friday 26th November 2010
filed on: 1st, December 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 1st, December 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 24th August 2010 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, July 2010
| resolution
|
Free Download
(42 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 9
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 10
filed on: 19th, January 2010
| mortgage
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 31st August 2010
filed on: 18th, November 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, August 2009
| incorporation
|
Free Download
(44 pages)
|