TM01 |
Director appointment termination date: Wednesday 15th September 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th September 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, July 2021
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 21/12/20
filed on: 14th, July 2021
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, July 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Wednesday 14th July 2021
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 30th April 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st October 2020.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Monday 31st August 2020
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 23rd July 2019
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Wednesday 23rd November 2016.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd November 2016.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit F Tomo Estate Uxbridge Middlesex UB8 2JP to 2nd Floor, 30 Park Street London SE1 9EQ on Thursday 17th November 2016
filed on: 17th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th December 2015
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 28th September 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 12th August 2015.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th May 2015
filed on: 10th, August 2015
| officers
|
Free Download
(1 page)
|
SH01 |
210061.00 GBP is the capital in company's statement on Wednesday 10th December 2014
filed on: 16th, February 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th December 2014
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th December 2014.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th December 2014.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th December 2014.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th December 2014
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 21st, January 2015
| resolution
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, January 2015
| resolution
|
|
AR01 |
Annual return made up to Sunday 28th September 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
186721.00 GBP is the capital in company's statement on Thursday 9th October 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 16th, August 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Saturday 28th September 2013 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
186721.00 GBP is the capital in company's statement on Friday 11th October 2013
capital
|
|
AUD |
Auditor's resignation
filed on: 20th, August 2013
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 8th, August 2013
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Friday 28th September 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 10th October 2012
filed on: 10th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 28th September 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th October 2012
filed on: 10th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 21st September 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 10th October 2012 - new secretary appointed
filed on: 10th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 28th September 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 28th September 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012
filed on: 10th, October 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 28th September 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 6th January 2012 - new secretary appointed
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 6th January 2012
filed on: 6th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 4th January 2012
filed on: 4th, January 2012
| officers
|
Free Download
(1 page)
|
SH01 |
186721.00 GBP is the capital in company's statement on Tuesday 11th October 2011
filed on: 1st, December 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Saturday 1st October 2011 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 1st, October 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th September 2011.
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th September 2011
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th September 2011.
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 30th September 2011 - new secretary appointed
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th September 2011.
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th September 2011.
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th September 2011.
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th September 2011.
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th September 2011.
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 30th September 2011
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, September 2011
| incorporation
|
Free Download
(34 pages)
|