AD01 |
Address change date: 2023/10/25. New Address: The Maltings St. Johns Walk Harlow CM17 0AJ. Previous address: C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
TM02 |
2023/09/29 - the day secretary's appointment was terminated
filed on: 30th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/08/31. New Address: C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
filed on: 31st, August 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2023/08/30
filed on: 30th, August 2023
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2023/07/10
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/07/10 director's details were changed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
2023/07/10 - the day secretary's appointment was terminated
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/07/10. New Address: C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN. Previous address: C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
filed on: 10th, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
2023/04/06 - the day director's appointment was terminated
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/05/04 - the day director's appointment was terminated
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/03/31
filed on: 11th, April 2023
| accounts
|
Free Download
(20 pages)
|
TM01 |
2023/02/17 - the day director's appointment was terminated
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/03/09 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/09 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/09 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/09 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/09 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/22.
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/22.
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/22.
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/22.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 2nd, December 2021
| accounts
|
Free Download
|
TM01 |
2021/07/13 - the day director's appointment was terminated
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/07/13 - the day director's appointment was terminated
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/07/13 - the day director's appointment was terminated
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/03/31
filed on: 23rd, February 2021
| accounts
|
Free Download
(17 pages)
|
AD01 |
Address change date: 2020/08/17. New Address: C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN. Previous address: C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2020/08/03
filed on: 5th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/03/31 - the day director's appointment was terminated
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2019/12/17 - the day director's appointment was terminated
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/03/31
filed on: 11th, December 2019
| accounts
|
Free Download
(16 pages)
|
CH04 |
Secretary's details were changed on 2019/01/01
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/02/01. New Address: C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN. Previous address: C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 4th, December 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 2nd, August 2017
| accounts
|
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, January 2017
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 12th, January 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 4th, January 2017
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: 2016/06/30. New Address: C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN. Previous address: C/O Gordon Dadds 6 Agar Street London WC2N 4HN
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/02/28, no shareholders list
filed on: 14th, April 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
2014/09/01 - the day director's appointment was terminated
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2016/04/05
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/11.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 17th, July 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2014/08/01.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2014/05/22
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/08/01.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/02/28, no shareholders list
filed on: 24th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 14th, August 2014
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered office on 2014/06/13 from C/O Davenport Lyons 6 Agar Street London
filed on: 13th, June 2014
| address
|
Free Download
(1 page)
|
TM01 |
2014/03/24 - the day director's appointment was terminated
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/02/28, no shareholders list
filed on: 24th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 2nd, January 2014
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered office on 2013/09/20 from Davenport Lyons 30 Old Burlington Street London W1S 3NL
filed on: 20th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/28, no shareholders list
filed on: 20th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 6th, January 2013
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2012/03/29 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/02/28, no shareholders list
filed on: 10th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 30th, December 2011
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2011/12/14.
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/12/09 - the day director's appointment was terminated
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/12/09.
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, December 2011
| resolution
|
Free Download
(17 pages)
|
TM01 |
2011/12/07 - the day director's appointment was terminated
filed on: 7th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/12/07.
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/03/29 - the day director's appointment was terminated
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/03/29 - the day director's appointment was terminated
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/03/29.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/03/29.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/02/28, no shareholders list
filed on: 29th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 13th, January 2011
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/02/28, no shareholders list
filed on: 25th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/03/23 - the day director's appointment was terminated
filed on: 23rd, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/23.
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/03/23 - the day director's appointment was terminated
filed on: 23rd, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 25th, January 2010
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 2009/03/17 with shareholders record
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 27th, December 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 2008/10/03 with shareholders record
filed on: 3rd, October 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 2008/09/25 Director appointed
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/25 Director appointed
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/25 Director appointed
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/09/25 Appointment terminated director
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/08/08 with shareholders record
filed on: 8th, August 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/08 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/04/14 Director resigned
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/14 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/14 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/14 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/14 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/04/14 Director resigned
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/14 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2007
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 14th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2007
| resolution
|
Free Download
(21 pages)
|
288a |
On 2007/04/14 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 28th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 28th, March 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, February 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 28th, February 2007
| incorporation
|
Free Download
(13 pages)
|