AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 12th, May 2022
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th October 2021
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Saturday 1st January 2022 - new secretary appointed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd February 2022
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(30 pages)
|
TM02 |
Secretary appointment termination on Tuesday 14th September 2021
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 15th April 2020 - new secretary appointed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Tuesday 26th March 2019.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th March 2019.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 8th July 2019
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 29th January 2019 - new secretary appointed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 29th January 2019
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(30 pages)
|
TM02 |
Secretary appointment termination on Tuesday 31st July 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 1st August 2018 - new secretary appointed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 15th January 2018 - new secretary appointed
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 15th January 2018
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, November 2017
| resolution
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Friday 17th November 2017
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th November 2017.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 26th, August 2016
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 27th February 2016, no shareholders list
filed on: 31st, March 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 30th March 2016.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 30th November 2015 secretary's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 50 Scrutton Street London EC2A 4XQ to 6 Mitre Passage London SE10 0ER on Friday 6th November 2015
filed on: 6th, November 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 17th July 2015 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th June 2015.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th June 2015.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 27th February 2015, no shareholders list
filed on: 5th, May 2015
| annual return
|
Free Download
|
TM01 |
Director appointment termination date: Tuesday 31st March 2015
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 16th January 2015
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 27th February 2014, no shareholders list
filed on: 7th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Friday 5th July 2013.
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th July 2013.
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th July 2013
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 5th July 2013
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
|
CH03 |
On Wednesday 12th June 2013 secretary's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 27th February 2013, no shareholders list
filed on: 26th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Monday 27th February 2012, no shareholders list
filed on: 7th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Sunday 27th February 2011, no shareholders list
filed on: 22nd, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Monday 22nd February 2010 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 27th February 2010, no shareholders list
filed on: 13th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 22nd February 2010 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd February 2010 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 13th, October 2009
| accounts
|
Free Download
(13 pages)
|
288a |
On Friday 27th February 2009 Director appointed
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 27th February 2009
filed on: 27th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(13 pages)
|
288a |
On Tuesday 29th April 2008 Director appointed
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 27th March 2008
filed on: 27th, March 2008
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 27th, March 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/2008 from 16 kingston road london SW19 1JZ
filed on: 27th, March 2008
| address
|
Free Download
(1 page)
|
225 |
Prev ext from 29/02/2008 to 31/03/2008
filed on: 5th, March 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, July 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, July 2007
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2007
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2007
| incorporation
|
Free Download
(32 pages)
|