MA |
Memorandum and Articles of Association
filed on: 8th, December 2023
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, November 2023
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2023-11-20
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
filed on: 16th, September 2023
| accounts
|
Free Download
(103 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2023-01-01
filed on: 16th, September 2023
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2023-03-31
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-31
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-01-02
filed on: 12th, September 2022
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2021-10-15
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-15
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-01-03
filed on: 6th, September 2021
| accounts
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened from 2021-04-30 to 2020-12-31
filed on: 12th, February 2021
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-04-26
filed on: 20th, October 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2019-04-28
filed on: 31st, October 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2018-04-29
filed on: 30th, October 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2018-01-31
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-01-31
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-04-30
filed on: 25th, September 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2016-05-01
filed on: 24th, November 2016
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2016-04-05
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-05-03
filed on: 2nd, February 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2015-11-23 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-03-26
filed on: 27th, April 2015
| officers
|
Free Download
|
TM01 |
Director appointment termination date: 2015-03-26
filed on: 27th, April 2015
| officers
|
Free Download
|
AA |
Full accounts data made up to 2014-05-04
filed on: 5th, February 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-11-23 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-26: 1.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-09-29
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-26
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-04-28
filed on: 30th, January 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2013-11-23 with full list of members
filed on: 27th, December 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2013-12-27
filed on: 27th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-12-27
filed on: 27th, December 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2012-11-13 to 2013-04-30
filed on: 4th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-23 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(5 pages)
|
MISC |
Section 519
filed on: 3rd, July 2012
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 12th, June 2012
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-11-13
filed on: 2nd, March 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2011-11-23 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2011-12-25 to 2011-11-13
filed on: 16th, December 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-11-08
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-09-22
filed on: 22nd, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-26
filed on: 5th, September 2011
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-24
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2011-05-24 - new secretary appointed
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-05-24
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-05-24
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-05-24
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-05-24
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 375 Kilburn High Road London NW6 7QB on 2011-05-24
filed on: 24th, May 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2010-12-31 to 2010-12-25
filed on: 8th, December 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-23 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2010-06-25
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-06-25
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-25
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-25
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-27
filed on: 2nd, June 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2009-11-23 with full list of members
filed on: 4th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-11-23 secretary's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-12-28
filed on: 23rd, September 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On 2009-07-30 Director appointed
filed on: 30th, July 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-06-16 Director appointed
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-06-15 Appointment terminated director
filed on: 15th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-06-12 Secretary appointed
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-06-12 Appointment terminated secretary
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-01-02
filed on: 2nd, January 2009
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, October 2008
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, October 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, December 2007
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, December 2007
| resolution
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, November 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2007
| incorporation
|
Free Download
(19 pages)
|