TM01 |
Director's appointment terminated on Fri, 2nd Jun 2023
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 24th, February 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Fri, 16th Oct 2020 new director was appointed.
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 9th Jun 2020
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 15th May 2020
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 17th Sep 2019 new director was appointed.
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 17th Sep 2019
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Tue, 17th Sep 2019 new director was appointed.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 9th Nov 2018
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 30th Nov 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Tue, 18th Apr 2017 new director was appointed.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Apr 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 30th, November 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Tue, 25th Nov 2014 new director was appointed.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Jul 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Tue, 25th Nov 2014 new director was appointed.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Nov 2014 new director was appointed.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th Nov 2014
filed on: 24th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 25th Nov 2014
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, April 2015
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 28th, October 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Jul 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Jul 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 25th Sep 2013: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th Dec 2012
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 12th Dec 2012 new director was appointed.
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Jul 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(6 pages)
|
AP03 |
On Tue, 15th May 2012, company appointed a new person to the position of a secretary
filed on: 15th, May 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 20th Apr 2012. Old Address: 5 New Street Square London EC4A 3TW United Kingdom
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th Feb 2012 new director was appointed.
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Feb 2012
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, October 2011
| mortgage
|
Free Download
(5 pages)
|
AP01 |
On Tue, 4th Oct 2011 new director was appointed.
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 3rd Oct 2011 new director was appointed.
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Sep 2011
filed on: 29th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Sep 2011 new director was appointed.
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Jul 2011 new director was appointed.
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Jul 2011
filed on: 13th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th Jul 2011
filed on: 13th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th Jul 2011
filed on: 13th, July 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 13th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2011
| incorporation
|
Free Download
(53 pages)
|