AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 30th, August 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(32 pages)
|
CH01 |
On 5th August 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 7th February 2022
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 6th September 2021
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th September 2021
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(34 pages)
|
AD01 |
Change of registered address from 54-56 Camden Lock Place London NW1 8AF on 18th November 2020 to Labs Dockray 1-7 Dockray Place London NW1 8QH
filed on: 18th, November 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 18th May 2019 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH at an unknown date
filed on: 30th, October 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 26th October 2020 director's details were changed
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 26th October 2020 secretary's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th October 2020 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(31 pages)
|
AP03 |
On 25th June 2019, company appointed a new person to the position of a secretary
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 21st February 2019
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th December 2018
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th December 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th July 2018
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd May 2018
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd May 2018
filed on: 28th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director's appointment terminated on 21st June 2017
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th June 2017
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 14th July 2016
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th July 2016
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 14th, January 2016
| resolution
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 14th, January 2016
| resolution
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH on 26th March 2015 to 54-56 Camden Lock Place London NW1 8AF
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 2nd, January 2015
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 1st September 2014 director's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th November 2014: 1.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 29th, August 2014
| auditors
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 26th March 2014
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th March 2014
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th March 2014
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, February 2014
| resolution
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th October 2013: 1.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 28th October 2013
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 8th October 2013, company appointed a new person to the position of a secretary
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2010
filed on: 14th, October 2010
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2009
filed on: 5th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 27th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 30th October 2008 with complete member list
filed on: 30th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/03/2008
filed on: 30th, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 17th October 2007 with complete member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 17th October 2007 with complete member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, August 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, August 2007
| resolution
|
|
88(2)R |
Alloted 1 shares on 1st November 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 1st November 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, November 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 14th November 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 14th November 2006 Director resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 14th November 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 14th November 2006 New secretary appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 14th November 2006 Secretary resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 14th November 2006 New secretary appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 14th November 2006 Director resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 14th November 2006 Secretary resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, October 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 12th, October 2006
| incorporation
|
Free Download
(16 pages)
|