CH01 |
On Tuesday 8th August 2023 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Tuesday 1st June 2021.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st June 2021.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st May 2021.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st July 2021
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st December 2021
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st December 2021
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Thursday 20th May 2021 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Sunday 1st July 2018.
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(30 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th October 2017.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th October 2017.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th October 2017.
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th October 2017.
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th October 2017.
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th October 2017.
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th October 2017.
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th October 2017.
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Saturday 1st April 2017
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st April 2017
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On Friday 17th February 2017 secretary's details were changed
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Sunday 19th July 2015, no shareholders list
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 15th October 2014.
filed on: 17th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 15th October 2014.
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on Wednesday 15th October 2014
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 15th October 2014 - new secretary appointed
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Omega House 495 Lea Bridge Road London E10 7EB to 1390 Montpellier Court, Gloucester Business Park Brockworth Gloucester GL3 4AH on Thursday 23rd October 2014
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 19th July 2014, no shareholders list
filed on: 6th, August 2014
| annual return
|
Free Download
(2 pages)
|
CH01 |
On Saturday 20th July 2013 director's details were changed
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to Sunday 31st March 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 23rd September 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 19th July 2013, no shareholders list
filed on: 2nd, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 4th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 19th July 2012, no shareholders list
filed on: 30th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st July 2011 to Thursday 31st March 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 23rd February 2012 director's details were changed
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 19th July 2011, no shareholders list
filed on: 2nd, August 2011
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, December 2010
| resolution
|
Free Download
(15 pages)
|
AD01 |
Change of registered office on Tuesday 7th September 2010 from C/O C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th September 2010.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th September 2010.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 21st July 2010 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 20th July 2010
filed on: 20th, July 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, July 2010
| incorporation
|
Free Download
(16 pages)
|