AP01 |
New director was appointed on 2024-02-21
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 19th, September 2023
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2023-05-11 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-11 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-11 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-11 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-11 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 31st, January 2023
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2021-10-07 director's details were changed
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 1st, November 2021
| accounts
|
Free Download
(21 pages)
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AD01 |
New registered office address Fifth Floor Watson House 54-60 Baker Street London W1U 7BU. Change occurred on 2021-10-07. Company's previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom.
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-02-28
filed on: 25th, February 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 18th, February 2020
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2020-01-06
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-06
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-02-28 to 2019-02-27
filed on: 29th, November 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 4th, December 2018
| accounts
|
Free Download
(27 pages)
|
AA01 |
Accounting period ending changed to 2018-02-25 (was 2018-02-28).
filed on: 22nd, November 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address First Floor Roxburghe House 273-287 Regent Street London W1B 2HA. Change occurred on 2018-02-20. Company's previous address: Roxburghe House C/O King & King Chartered Accountants Roxburghe House, 273-287 Regent Street London W1B 2HA England.
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Roxburghe House C/O King & King Chartered Accountants Roxburghe House, 273-287 Regent Street London W1B 2HA. Change occurred on 2018-02-01. Company's previous address: C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England.
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-12-13 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-12-13 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-12-13 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB. Change occurred on 2017-12-13. Company's previous address: 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom.
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 5th, December 2017
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened from 2017-02-26 to 2017-02-25
filed on: 24th, November 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-21
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-21
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2016-02-29
filed on: 29th, March 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2016-02-29
filed on: 27th, March 2017
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from 2016-02-27 to 2016-02-26
filed on: 10th, February 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-02-28 to 2016-02-27
filed on: 11th, November 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-28
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-13
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-13
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, May 2016
| resolution
|
Free Download
(22 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, April 2016
| incorporation
|
Free Download
(20 pages)
|
AR01 |
Annual return, no members record, drawn up to 2016-02-12
filed on: 11th, March 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2016-01-08 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-02-12
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-01-11 director's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-08
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-08
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-08
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, December 2015
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2015-02-12
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, March 2015
| resolution
|
|
CH01 |
On 2015-02-13 director's details were changed
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, February 2015
| incorporation
|
Free Download
(24 pages)
|