| TM01 |
Director's appointment was terminated on 2023-11-23
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2023-11-23
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2022-08-31
filed on: 9th, June 2023
| accounts
|
Free Download
(23 pages)
|
| AP03 |
Appointment (date: 2022-12-15) of a secretary
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2022-12-15
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2022-12-15
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-08-31
filed on: 8th, June 2022
| accounts
|
Free Download
(24 pages)
|
| AA |
Full accounts data made up to 2020-08-31
filed on: 9th, June 2021
| accounts
|
Free Download
(25 pages)
|
| TM02 |
Termination of appointment as a secretary on 2020-10-23
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-10-29
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2020-11-06) of a secretary
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2020-07-29 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Atria Spa Road Bolton BL1 4AG. Change occurred on 2020-07-29. Company's previous address: Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE.
filed on: 29th, July 2020
| address
|
Free Download
(1 page)
|
| CH01 |
On 2020-07-29 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2020-07-29 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2019-08-31
filed on: 22nd, July 2020
| accounts
|
Free Download
(22 pages)
|
| AP01 |
New director was appointed on 2019-08-07
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-08-07
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-06-26
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-08-31
filed on: 3rd, June 2019
| accounts
|
Free Download
(22 pages)
|
| AD02 |
New sail address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: Cannon Place, 78 Cannon Street London EC4N 6AF England.
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2019-03-13
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2018-09-01
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-09-01
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2017-08-31
filed on: 24th, May 2018
| accounts
|
Free Download
(20 pages)
|
| AP01 |
New director was appointed on 2017-10-06
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-10-06
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2017-07-06) of a secretary
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2017-07-06
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 2017-03-31 to 2017-08-31
filed on: 29th, December 2016
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-03-31
filed on: 14th, December 2016
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to 2015-03-31
filed on: 15th, December 2015
| accounts
|
Free Download
(17 pages)
|
| AD02 |
New sail address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: Mitre House 160 Aldersgate Street London EC1A 4DD.
filed on: 6th, November 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-11-06
filed on: 6th, November 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2014-03-31
filed on: 8th, January 2015
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On 2014-04-15 director's details were changed
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
| AD02 |
New sail address Mitre House 160 Aldersgate Street London EC1A 4DD. Change occurred at an unknown date. Company's previous address: Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE United Kingdom.
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE at an unknown date
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-11-06
filed on: 10th, November 2014
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2014-08-21
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2014-08-21) of a secretary
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2014-02-27
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2014-02-27
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-03-31
filed on: 6th, December 2013
| accounts
|
Free Download
(17 pages)
|
| CH01 |
On 2012-04-01 director's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-11-06
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2013-11-18: 0.01 GBP
capital
|
|
| AA |
Full accounts data made up to 2012-03-31
filed on: 18th, December 2012
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-11-06
filed on: 3rd, December 2012
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2012-02-03
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2012-02-03
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2012-02-03
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, January 2012
| resolution
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-11-06
filed on: 2nd, December 2011
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on 2011-12-02
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2011-03-31
filed on: 22nd, August 2011
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts data made up to 2010-03-31
filed on: 2nd, February 2011
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-11-06
filed on: 4th, January 2011
| annual return
|
Free Download
(9 pages)
|
| AUD |
Auditor's resignation
filed on: 5th, May 2010
| auditors
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2010-03-04
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2010-03-04) of a secretary
filed on: 4th, March 2010
| officers
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on 2010-03-04
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-03-04
filed on: 4th, March 2010
| officers
|
Free Download
(3 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 29th, December 2009
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-11-06
filed on: 29th, December 2009
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2009-03-31
filed on: 1st, October 2009
| accounts
|
Free Download
(16 pages)
|
| 363a |
Period up to 2008-12-04 - Annual return with full member list
filed on: 4th, December 2008
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2008-03-31
filed on: 3rd, October 2008
| accounts
|
Free Download
(16 pages)
|
| 288a |
On 2008-05-15 Director appointed
filed on: 15th, May 2008
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2007-03-31
filed on: 10th, January 2008
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts data made up to 2007-03-31
filed on: 10th, January 2008
| accounts
|
Free Download
(15 pages)
|
| 288b |
On 2007-12-05 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to 2007-12-05 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to 2007-12-05 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(3 pages)
|
| 288b |
On 2007-12-05 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 30th, March 2007
| auditors
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 30th, March 2007
| auditors
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/02/07 from: 25 buckingham gate london SW1E 6LD
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/02/07 from: 25 buckingham gate london SW1E 6LD
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
|
| 288a |
On 2007-01-23 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2007-01-23 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(3 pages)
|
| 288b |
On 2007-01-22 Secretary resigned
filed on: 22nd, January 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-01-22 New director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2007-01-22 New director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2007-01-22 New secretary appointed;new director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2007-01-22 Secretary resigned
filed on: 22nd, January 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-01-22 New secretary appointed;new director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-01-22 New director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2007-01-22 New director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2007-01-22 New secretary appointed;new director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-01-22 New secretary appointed;new director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006-12-10 Secretary resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-12-10 Secretary resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-12-10 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(5 pages)
|
| 288b |
On 2006-12-10 Director resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-12-10 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(5 pages)
|
| 288b |
On 2006-12-10 Director resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/11/06 from: 21 tudor street london EC4Y 0DJ
filed on: 16th, November 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/11/06 from: 21 tudor street london EC4Y 0DJ
filed on: 16th, November 2006
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 6th, November 2006
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 6th, November 2006
| incorporation
|
Free Download
(18 pages)
|