TM01 |
Director appointment termination date: Monday 4th December 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th December 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 3rd, November 2023
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 19th April 2023.
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th October 2022.
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Monday 15th August 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th June 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th January 2022.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On Saturday 12th March 2022 - new secretary appointed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 12th March 2022
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 5th January 2022
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Monday 22nd March 2021.
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th December 2020.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th December 2020
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 29th December 2020
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th September 2019
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th September 2019.
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, November 2019
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2019
| incorporation
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 12th July 2019.
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 10th June 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 15th May 2019 director's details were changed
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Saturday 30th September 2017
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th October 2017.
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th October 2017.
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Friday 1st May 2015 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st May 2015 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 1st May 2015 secretary's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 11th December 2015, no shareholders list
filed on: 13th, January 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 1st May 2015 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 28th September 2015
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th July 2015.
filed on: 21st, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 13th July 2015.
filed on: 21st, August 2015
| officers
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, August 2015
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on Thursday 14th May 2015
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 11th December 2014, no shareholders list
filed on: 9th, January 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th April 2014.
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 29th April 2014.
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th December 2013.
filed on: 19th, December 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 11th December 2013, no shareholders list
filed on: 18th, December 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 16th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 11th December 2012, no shareholders list
filed on: 18th, January 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 11th December 2011, no shareholders list
filed on: 16th, January 2012
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Sunday 11th December 2011 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 11th December 2011 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 11th December 2011 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 11th December 2011 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 11th December 2011 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 11th December 2011 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 10th December 2011 secretary's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 11th December 2010
filed on: 20th, January 2011
| annual return
|
Free Download
(20 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 6th January 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 11th December 2009
filed on: 16th, February 2010
| annual return
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th February 2010
filed on: 16th, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Wednesday 5th August 2009 Director appointed
filed on: 5th, August 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 19th February 2009
filed on: 19th, February 2009
| annual return
|
Free Download
(7 pages)
|
288b |
On Sunday 28th December 2008 Appointment terminate, director
filed on: 28th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 22nd December 2008 Appointment terminated director
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 21st, April 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Monday 14th January 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 14th January 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 03/01/08 from: 2A norwood high street london SE27 9NS
filed on: 3rd, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/01/08 from: 2A norwood high street london SE27 9NS
filed on: 3rd, January 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2006
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2006
| incorporation
|
Free Download
(27 pages)
|