AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 16th, March 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address Rbp 18 Vera Avenue London N21 1RA. Change occurred on 2021-12-02. Company's previous address: 21 Newby Place Poplar London E14 0EY.
filed on: 2nd, December 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 8th, April 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 11th, February 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2019-05-21
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-21
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-21
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-21
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 8th, January 2019
| accounts
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, January 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-04-01: 4.00 GBP
filed on: 7th, January 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-23
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 25th, January 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2016-03-31
filed on: 11th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-21
filed on: 13th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-13: 5.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2015-07-23
filed on: 15th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-23
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2015-03-31
filed on: 31st, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-21
filed on: 17th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-06-17: 5.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2015-05-05
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-05-05
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2014-03-31
filed on: 8th, January 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-25
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-25
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-21
filed on: 9th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-06-09: 5.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-04-29
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-29
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-03-28
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-28
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2013-03-31
filed on: 3rd, January 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-29
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-11-29
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2013-05-31 to 2013-03-31
filed on: 11th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-21
filed on: 1st, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 5th, March 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2012-06-13 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-06-13 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-06-13 secretary's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-21
filed on: 13th, June 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 21 Newby Place Poplar London E14 0EY England on 2012-06-13
filed on: 13th, June 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 78 Gough Walk Canton Street London E14 6HR on 2012-06-13
filed on: 13th, June 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-06-13 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-06-13 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-06-13 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 23rd, March 2012
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, October 2011
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, October 2011
| incorporation
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2011-10-03
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-09-30
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-09-30
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-09-30
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-21
filed on: 15th, June 2011
| annual return
|
Free Download
(9 pages)
|