| CH01 |
On 2023/12/14 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2022/12/31
filed on: 16th, August 2023
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 2023/03/03
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/02/28.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England on 2022/12/01 to 1 Royal Exchange London EC3V 3DG
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
| AP03 |
On 2022/11/15, company appointed a new person to the position of a secretary
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2022/11/15
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 7th, September 2022
| accounts
|
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on 2021/10/18
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2021/10/18, company appointed a new person to the position of a secretary
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 9th, September 2021
| accounts
|
Free Download
(16 pages)
|
| AD01 |
Change of registered address from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England on 2021/09/01 to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England on 2021/09/01 to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 17th, December 2020
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on 2020/11/09
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/08/07
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/08/07.
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/08/07
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/08/07.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2019/01/01.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/12/31
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2018/06/05
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 25 Moorgate London EC2R 6AY on 2018/06/05 to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 23rd, April 2018
| accounts
|
Free Download
(22 pages)
|
| AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 26th, January 2018
| accounts
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2017/03/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(19 pages)
|
| AP01 |
New director appointment on 2017/09/19.
filed on: 4th, October 2017
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, May 2017
| resolution
|
Free Download
(15 pages)
|
| AP03 |
On 2017/03/29, company appointed a new person to the position of a secretary
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/01/31.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/01/31
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/01/31
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/01/31
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/01/31
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/01/31.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2017/01/31
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/01/31.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 7th, September 2016
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On 2016/06/01 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/06/28
filed on: 18th, July 2016
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On 2016/06/01 director's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016/06/01 director's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016/06/01 director's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2016/06/01 secretary's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
| CH03 |
On 2016/06/01 secretary's details were changed
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2016/06/01 director's details were changed
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016/06/01 director's details were changed
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016/06/01 director's details were changed
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016/06/01 director's details were changed
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016/01/01 director's details were changed
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 15th, December 2015
| accounts
|
Free Download
(20 pages)
|
| AP01 |
New director appointment on 2015/06/02.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/07/22
filed on: 23rd, July 2015
| annual return
|
Free Download
(7 pages)
|
| AD01 |
Change of registered address from 246/248 Great Portland Street London W1W 5JL on 2015/04/22 to 25 Moorgate London EC2R 6AY
filed on: 22nd, April 2015
| address
|
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 29th, September 2014
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/07/22
filed on: 13th, August 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
130.00 GBP is the capital in company's statement on 2014/08/13
capital
|
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/09/16
filed on: 23rd, September 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
130.00 GBP is the capital in company's statement on 2013/09/23
capital
|
|
| AA |
Full accounts for the period ending 2013/03/31
filed on: 17th, September 2013
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/09/16
filed on: 26th, September 2012
| annual return
|
Free Download
(7 pages)
|
| AAMD |
Amended full accounts for the period to 2011/03/31
filed on: 16th, January 2012
| accounts
|
Free Download
(11 pages)
|
| SH01 |
130.00 GBP is the capital in company's statement on 2011/03/28
filed on: 16th, January 2012
| capital
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/09/16
filed on: 27th, September 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2011/03/31
filed on: 19th, September 2011
| accounts
|
Free Download
(11 pages)
|
| AA01 |
Previous accounting period shortened to 2011/03/31
filed on: 14th, September 2011
| accounts
|
Free Download
(3 pages)
|
| SH01 |
300100.00 GBP is the capital in company's statement on 2011/03/28
filed on: 14th, September 2011
| capital
|
Free Download
(5 pages)
|
| CH01 |
On 2011/05/17 director's details were changed
filed on: 20th, May 2011
| officers
|
Free Download
(3 pages)
|
| CH03 |
On 2011/05/17 secretary's details were changed
filed on: 20th, May 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/03/25.
filed on: 25th, March 2011
| officers
|
Free Download
(3 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on 2010/09/16
filed on: 25th, March 2011
| capital
|
Free Download
(5 pages)
|
| AP03 |
On 2010/09/17, company appointed a new person to the position of a secretary
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2010/09/17
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/09/17.
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/09/17
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2010/09/17
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/09/17
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2010/09/17, company appointed a new person to the position of a secretary
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/09/17.
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/09/17.
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 2010/09/17, company appointed a new person to the position of a secretary
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/09/17.
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/09/17
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 16th, September 2010
| incorporation
|
|