AA |
Full accounts for the period ending 31st October 2022
filed on: 27th, October 2023
| accounts
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, September 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, September 2023
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 22nd September 2023: 36.00 GBP
filed on: 22nd, September 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 14/09/23
filed on: 22nd, September 2023
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 15th December 2022, company appointed a new person to the position of a secretary
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2nd December 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2021
filed on: 24th, October 2022
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 30th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 10th February 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 10th February 2022, company appointed a new person to the position of a secretary
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th October 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts for the period ending 31st October 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(41 pages)
|
CH01 |
On 4th June 2020 director's details were changed
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th May 2020: 36.00 GBP
filed on: 2nd, June 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 16th April 2020
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th April 2020
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st October 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 2nd November 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd November 2018
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd November 2018
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2018
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2018
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st October 2017: 30.00 GBP
filed on: 1st, November 2017
| capital
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 18th, September 2017
| auditors
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th April 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(29 pages)
|
AA01 |
Current accounting period extended from 30th April 2018 to 31st October 2018
filed on: 13th, September 2017
| accounts
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 7th, September 2017
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 7th April 2016: 5.00 GBP
filed on: 20th, April 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th March 2016: 4.00 GBP
filed on: 12th, April 2016
| capital
|
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 8th April 2016: 4.00 GBP
filed on: 8th, April 2016
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 07/04/16
filed on: 8th, April 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, April 2016
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 8th, April 2016
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/03/16
filed on: 24th, March 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, March 2016
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 24th, March 2016
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 24th March 2016: 4.00 GBP
filed on: 24th, March 2016
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th April 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd October 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, December 2014
| resolution
|
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, November 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 2nd October 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th October 2014: 3.00 GBP
capital
|
|
AA |
Full accounts for the period ending 30th April 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 30th April 2014: 3.00 GBP
filed on: 22nd, May 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd October 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th April 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd October 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th April 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(16 pages)
|
CERTNM |
Company name changed de facto 1918 LIMITEDcertificate issued on 12/12/11
filed on: 12th, December 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 7th November 2011
change of name
|
|
TM01 |
Director's appointment terminated on 28th November 2011
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th November 2011
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th November 2011
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 28th November 2011
filed on: 28th, November 2011
| address
|
Free Download
(2 pages)
|
AP03 |
On 28th November 2011, company appointed a new person to the position of a secretary
filed on: 28th, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th November 2011
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th November 2011
filed on: 25th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th November 2011
filed on: 25th, November 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th September 2012 to 30th April 2012
filed on: 25th, November 2011
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, November 2011
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st November 2011
filed on: 21st, November 2011
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, September 2011
| incorporation
|
Free Download
(16 pages)
|