CH01 |
On Thu, 25th Jan 2024 director's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Jan 2024 new director was appointed.
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(40 pages)
|
CH01 |
On Tue, 20th Jun 2023 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Jun 2023 new director was appointed.
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Mar 2023 new director was appointed.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 17th Jan 2023 - the day director's appointment was terminated
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 29th, November 2022
| accounts
|
Free Download
(31 pages)
|
TM01 |
Wed, 19th Oct 2022 - the day director's appointment was terminated
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 19th Oct 2022 new director was appointed.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 19th Oct 2022 - the day director's appointment was terminated
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th Jan 2020 new director was appointed.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(30 pages)
|
TM01 |
Thu, 28th Jan 2021 - the day director's appointment was terminated
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(30 pages)
|
AP01 |
On Tue, 5th May 2020 new director was appointed.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 8th Jan 2020 - the day director's appointment was terminated
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(28 pages)
|
AD01 |
Address change date: Thu, 19th Sep 2019. New Address: Winston House 2 Dollis Park London Finchely N3 1HF. Previous address: Shield House Harmony Way London NW4 2BZ England
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 17th Sep 2019 - the day director's appointment was terminated
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 23rd Jul 2019 new director was appointed.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Aug 2019 new director was appointed.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 1st Aug 2019. New Address: Winston House 2 Dollis Park London N3 1HF. Previous address: Shield House Harmony Way, Off Victoria Road Hendon, London NW4 2BZ
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 1st Aug 2019. New Address: Shield House Harmony Way London NW4 2BZ. Previous address: Winston House 2 Dollis Park London N3 1HF England
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(29 pages)
|
TM01 |
Wed, 5th Sep 2018 - the day director's appointment was terminated
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 5th Sep 2018 - the day director's appointment was terminated
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 5th Sep 2018 - the day director's appointment was terminated
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 1st Aug 2018 - the day director's appointment was terminated
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th May 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Wed, 7th Jun 2017 new director was appointed.
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Jun 2017 new director was appointed.
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 15th Jun 2017 - the day director's appointment was terminated
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 7th Feb 2017 - the day director's appointment was terminated
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 12th Jul 2016 new director was appointed.
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Feb 2016, no shareholders list
filed on: 9th, March 2016
| annual return
|
Free Download
(13 pages)
|
AP01 |
On Wed, 28th Jan 2015 new director was appointed.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Wed, 28th Jan 2015 new director was appointed.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 28th Jan 2015 - the day director's appointment was terminated
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 22nd Feb 2015, no shareholders list
filed on: 2nd, March 2015
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Sep 2014 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Feb 2014, no shareholders list
filed on: 26th, February 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
On Tue, 7th Jan 2014 new director was appointed.
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 27th Dec 2013 new director was appointed.
filed on: 27th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 27th Dec 2013 new director was appointed.
filed on: 27th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 24th Jul 2013 new director was appointed.
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 27th Jun 2013 - the day director's appointment was terminated
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 27th Jun 2013 - the day director's appointment was terminated
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 27th Jun 2013 - the day director's appointment was terminated
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Fri, 8th Mar 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 21st Mar 2013 - the day director's appointment was terminated
filed on: 21st, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 22nd Feb 2013, no shareholders list
filed on: 21st, March 2013
| annual return
|
Free Download
(12 pages)
|
TM01 |
Wed, 20th Mar 2013 - the day director's appointment was terminated
filed on: 20th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 20th Mar 2013 - the day director's appointment was terminated
filed on: 20th, March 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 11th Oct 2012 director's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 9th Jul 2012 - the day secretary's appointment was terminated
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 9th Jul 2012
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Feb 2012, no shareholders list
filed on: 5th, March 2012
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Thu, 1st Mar 2012 director's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Mar 2012 director's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Feb 2011, no shareholders list
filed on: 25th, February 2011
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Fri, 25th Feb 2011 director's details were changed
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, May 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, May 2010
| incorporation
|
Free Download
(17 pages)
|
CH01 |
On Tue, 16th Mar 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Mar 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Feb 2010, no shareholders list
filed on: 15th, March 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 15th, October 2009
| accounts
|
Free Download
(21 pages)
|
288b |
On Thu, 13th Aug 2009 Appointment terminated director
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 16th Mar 2009 with shareholders record
filed on: 16th, March 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 7th, July 2008
| accounts
|
Free Download
(21 pages)
|
288a |
On Tue, 6th May 2008 Director appointed
filed on: 6th, May 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 6th May 2008 Director appointed
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 19th Mar 2008 with shareholders record
filed on: 19th, March 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(23 pages)
|
363a |
Annual return up to Thu, 22nd Mar 2007 with shareholders record
filed on: 22nd, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 22nd Mar 2007 with shareholders record
filed on: 22nd, March 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 20th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 20th, April 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2006
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2006
| incorporation
|
Free Download
(30 pages)
|