AP01 |
New director was appointed on 23rd January 2024
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2023
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 12th July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th July 2023
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th July 2023
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th July 2023
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th July 2023
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 12th July 2023, company appointed a new person to the position of a secretary
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom on 25th July 2023 to 5th Floor, 1 Marsden Street Manchester Manchester M2 1HW
filed on: 25th, July 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th July 2023
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th July 2023
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th July 2023
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th December 2022 director's details were changed
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(35 pages)
|
TM02 |
Secretary's appointment terminated on 17th June 2022
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 15th, September 2021
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 6th April 2021
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th December 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from St Lawrence House Station Approach Horley RH6 9HJ United Kingdom on 23rd December 2020 to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD
filed on: 23rd, December 2020
| address
|
Free Download
(1 page)
|
AP03 |
On 14th December 2020, company appointed a new person to the position of a secretary
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th November 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2020
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th November 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 12th November 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th November 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th November 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th November 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th November 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2020
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 23rd, October 2020
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 16th October 2019
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th October 2019
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th June 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th June 2019
filed on: 31st, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th June 2019
filed on: 31st, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th June 2019
filed on: 31st, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 26th, July 2019
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 14th September 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2nd May 2018
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd May 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd January 2018
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd January 2018
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th May 2017
filed on: 19th, June 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 26th May 2017
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th May 2017
filed on: 19th, June 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th March 2017: 8262237.00 GBP
filed on: 9th, May 2017
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2017
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, March 2017
| resolution
|
Free Download
|
AP01 |
New director was appointed on 3rd March 2017
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 3rd March 2017, company appointed a new person to the position of a secretary
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd March 2017
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 55 Vastern Road Reading Berkshire RG1 8BU United Kingdom on 6th March 2017 to St Lawrence House Station Approach Horley RH6 9HJ
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd March 2017
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 28th February 2018 to 31st March 2018
filed on: 6th, March 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd March 2017
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd February 2017
filed on: 23rd, February 2017
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, February 2017
| incorporation
|
Free Download
(24 pages)
|