AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Feb 2021
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Aug 2020
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 7th Aug 2020 new director was appointed.
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Sep 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(36 pages)
|
AP01 |
On Mon, 18th Jun 2018 new director was appointed.
filed on: 28th, June 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 18th Jun 2018 new director was appointed.
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Mar 2018
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Sun, 31st Dec 2017 from Fri, 30th Jun 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Mar 2017 new director was appointed.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 7th Mar 2017 new director was appointed.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 7th Mar 2017 new director was appointed.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 7th Mar 2017 new director was appointed.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th Mar 2017
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 7th Mar 2017
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, January 2017
| resolution
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Sep 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Sep 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 29th Sep 2014: 50000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Jun 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Jun 2013
filed on: 4th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012
filed on: 18th, February 2013
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, February 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, February 2013
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Jun 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Fri, 8th Jun 2012 new director was appointed.
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jun 2012 new director was appointed.
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011
filed on: 15th, February 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Nov 2011
filed on: 18th, November 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Sep 2011 director's details were changed
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010
filed on: 16th, February 2011
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Nov 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 1st Nov 2010 director's details were changed
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Nov 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 25th Nov 2009
filed on: 25th, November 2009
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 25th, November 2009
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, June 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 30th Jan 2009 with complete member list
filed on: 30th, January 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On Thu, 4th Dec 2008 Appointment terminated secretary
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, March 2008
| resolution
|
Free Download
(1 page)
|
122 |
S-div
filed on: 17th, March 2008
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 06/12/06
filed on: 17th, March 2008
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 11th Dec 2007 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 11th Dec 2007 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 2nd, November 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 2nd, November 2007
| accounts
|
Free Download
(18 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 31st, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 31st, May 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/07 from: 8 clifford street london W1S 2LQ
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, January 2007
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, January 2007
| resolution
|
Free Download
(11 pages)
|
287 |
Registered office changed on 30/01/07 from: 8 clifford street london W1S 2LQ
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
288a |
On Sun, 10th Dec 2006 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 10th Dec 2006 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 10th Dec 2006 New secretary appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 10th Dec 2006 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 10th Dec 2006 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 10th Dec 2006 New secretary appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 1st Dec 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 1st Dec 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 1st Dec 2006 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 1st Dec 2006 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2006
| incorporation
|
Free Download
(17 pages)
|