AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023
filed on: 3rd, November 2023
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(40 pages)
|
CH01 |
On Fri, 18th Dec 2020 director's details were changed
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021
filed on: 28th, May 2021
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(40 pages)
|
CH01 |
On Sat, 1st Jun 2019 director's details were changed
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(36 pages)
|
CH01 |
On Sun, 22nd Jul 2018 director's details were changed
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, September 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 31st May 2018 - 968.75 GBP
filed on: 20th, August 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Sun, 31st Jan 2016 from Thu, 31st Dec 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Sep 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 23rd Sep 2015: 1000.00 GBP
capital
|
|
CH01 |
On Mon, 27th Apr 2015 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
CH01 |
On Mon, 27th Apr 2015 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
CH03 |
On Mon, 27th Apr 2015 secretary's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Sep 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Sep 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 23rd Sep 2013: 1000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Sun, 1st Jul 2012 director's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 25th Oct 2012 - 968.75 GBP
filed on: 25th, October 2012
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 24th Oct 2012 - 1000.00 GBP
filed on: 25th, October 2012
| capital
|
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 24th, October 2012
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 24th, October 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 30th Nov 2010: 1000.00 GBP
filed on: 24th, October 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Sep 2012
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Tue, 22nd May 2012 new director was appointed.
filed on: 22nd, May 2012
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Sep 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 25th Oct 2011
filed on: 25th, October 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 25th Oct 2011, company appointed a new person to the position of a secretary
filed on: 25th, October 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 4th Aug 2011
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 4th Aug 2011, company appointed a new person to the position of a secretary
filed on: 4th, August 2011
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(24 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 14th Jul 2011
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 14th Jul 2011, company appointed a new person to the position of a secretary
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
On Fri, 8th Apr 2011, company appointed a new person to the position of a secretary
filed on: 8th, April 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 8th Apr 2011
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Sep 2010
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 28th Jul 2010. Old Address: , Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square, London, E1W 1YW
filed on: 28th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 21st, June 2010
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Sep 2009
filed on: 15th, December 2009
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Fri, 21st Nov 2008 secretary's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st Aug 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 30th Nov 2008: 99901.00 GBP
filed on: 25th, November 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, November 2009
| resolution
|
Free Download
(1 page)
|
122 |
S-div
filed on: 25th, November 2009
| capital
|
Free Download
(1 page)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 18th, November 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 18th Nov 2008 Director appointed
filed on: 18th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 18th Nov 2008 Secretary appointed
filed on: 18th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 13th Nov 2008 Appointment terminated secretary
filed on: 13th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Nov 2008 Appointment terminated director
filed on: 13th, November 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2008
| incorporation
|
Free Download
(12 pages)
|