| TM01 |
Director's appointment terminated on Mon, 30th Nov 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 30th Nov 2020 new director was appointed.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Tue, 28th Apr 2020
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 5th, December 2019
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(23 pages)
|
| AP01 |
On Thu, 28th Feb 2019 new director was appointed.
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Dec 2018 new director was appointed.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Dec 2018
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(23 pages)
|
| AP04 |
On Wed, 14th Mar 2018, company appointed a new person to the position of a secretary
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Mar 2018
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on Thu, 29th Jun 2017
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 13th Jan 2017: 1597355.00 GBP
filed on: 2nd, February 2017
| capital
|
Free Download
(8 pages)
|
| AD01 |
Change of registered address from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP on Tue, 24th Jan 2017 to 1 Kingdom Street London W2 6BD
filed on: 24th, January 2017
| address
|
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 16/01/17
filed on: 16th, January 2017
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, January 2017
| resolution
|
Free Download
|
| SH19 |
Capital declared on Mon, 16th Jan 2017: 1.00 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 16th, January 2017
| capital
|
Free Download
(1 page)
|
| CH01 |
On Tue, 3rd Jan 2017 director's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Tue, 3rd Jan 2017 secretary's details were changed
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(26 pages)
|
| AUD |
Resignation of an auditor
filed on: 17th, August 2016
| auditors
|
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 17th, August 2016
| auditors
|
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 4th, August 2016
| auditors
|
Free Download
(1 page)
|
| CH03 |
On Tue, 28th Jun 2016 secretary's details were changed
filed on: 23rd, July 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Mar 2016 new director was appointed.
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 24th Mar 2016
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Nov 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 19th Nov 2015: 1.00 GBP
capital
|
|
| AP03 |
On Wed, 18th Nov 2015, company appointed a new person to the position of a secretary
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(17 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 30th Sep 2015
filed on: 6th, October 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 31st Jul 2015
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 31st May 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 5th May 2015 new director was appointed.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 5th May 2015 new director was appointed.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 5th May 2015 new director was appointed.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 5th May 2015
filed on: 27th, May 2015
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS on Wed, 27th May 2015 to Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 17th Apr 2015
filed on: 27th, May 2015
| officers
|
Free Download
(1 page)
|
| AP03 |
On Tue, 5th May 2015, company appointed a new person to the position of a secretary
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 20th Mar 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Nov 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Thu, 13th Nov 2014: 1.00 GBP
capital
|
|
| TM01 |
Director's appointment terminated on Tue, 1st Jul 2014
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 13th Oct 2014
filed on: 13th, October 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 10th Oct 2014
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 12th Dec 2013 new director was appointed.
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 9th Oct 2014
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 12th Dec 2013
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 8th Oct 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 30th May 2014. Old Address: 20-22 Bedford Row London WX1R 4JS
filed on: 30th, May 2014
| address
|
Free Download
(1 page)
|
| AP01 |
On Wed, 18th Dec 2013 new director was appointed.
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 18th Dec 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Nov 2013
filed on: 15th, November 2013
| annual return
|
Free Download
(4 pages)
|
| AP04 |
On Mon, 28th Oct 2013, company appointed a new person to the position of a secretary
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Thu, 3rd Oct 2013 new director was appointed.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 3rd Oct 2013 new director was appointed.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Oct 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Oct 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 30th Nov 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 16th Jul 2013. Old Address: One Glass Wharf Bristol BS2 0ZX
filed on: 16th, July 2013
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 16th Jul 2013
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, June 2013
| resolution
|
Free Download
(32 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 6th, June 2013
| resolution
|
Free Download
(31 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Nov 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Nov 2011
filed on: 18th, November 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 18th, July 2011
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Nov 2010
filed on: 18th, November 2010
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Wed, 1st Sep 2010. Old Address: Narrow Quay House Narrow Quay Bristol BS1 4AH
filed on: 1st, September 2010
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Mon, 16th Aug 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 9th Dec 2009 new director was appointed.
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Nov 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Nov 2009
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Fri, 14th Nov 2008 with complete member list
filed on: 14th, November 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 30th Nov 2007
filed on: 10th, November 2008
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 13th Nov 2007 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 13th Nov 2007 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
| 288a |
On Fri, 12th Oct 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 12th Oct 2007 Director resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 12th Oct 2007 Director resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 12th Oct 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 12th Oct 2007 Director resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 12th Oct 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 12th Oct 2007 Director resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 12th Oct 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, November 2006
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, November 2006
| incorporation
|
Free Download
(18 pages)
|