AA |
Accounts for a small company made up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2023-08-29
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02
filed on: 2nd, April 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-12-01
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 11th, May 2022
| accounts
|
Free Download
(17 pages)
|
CH04 |
Secretary's details changed on 2022-04-26
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-02-03 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 14th, June 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2020-11-23
filed on: 29th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-23
filed on: 29th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-20 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 1st, July 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 15th, October 2019
| accounts
|
Free Download
(16 pages)
|
AP04 |
On 2018-11-15 - new secretary appointed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-11-15
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-09-20
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-20
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-20
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-09-07 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-11
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 24th, May 2018
| accounts
|
Free Download
(18 pages)
|
TM02 |
Secretary appointment termination on 2018-02-19
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017-10-25 - new secretary appointed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 13th, October 2017
| accounts
|
Free Download
(17 pages)
|
AP03 |
On 2017-06-14 - new secretary appointed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 2017-06-22
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-02-13
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HU England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 2017-02-13
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-10-07 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-08-17
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-08-17
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-08-17
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-08-17
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-08-17
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 26th, June 2016
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2015-09-30
filed on: 26th, June 2016
| accounts
|
Free Download
(13 pages)
|
CH03 |
On 2016-05-31 secretary's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016-05-16 - new secretary appointed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-05-16
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 13th, May 2016
| auditors
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HU England to 6th Floor 33 Holborn London England EC1N 2HU on 2016-04-29
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, April 2016
| auditors
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-09-30 to 2015-12-31
filed on: 16th, February 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to 7th Floor 33 Holborn London England EC1N 2HU on 2015-11-26
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 2015-10-01
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-09-18
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-09-18
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on 2015-09-18
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-09-18
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2015-09-18 - new secretary appointed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 7th Floor 33 Holborn London EC1N 2HT on 2015-09-08
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-09-07
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-07
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-09-07
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-08-18
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-18
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-09-30
filed on: 28th, August 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2015-07-03 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-04-17
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-17
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-12-19
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-07-02 director's details were changed
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-07-03 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2013-09-30
filed on: 2nd, April 2014
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period extended from 2013-05-31 to 2013-09-30
filed on: 26th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-07-03 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-01-29
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-01-29
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-18
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-18
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-07-17
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-07-17
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-07-17
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-07-17
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, July 2012
| resolution
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from Long Barn Amport Andover SP11 8JB England on 2012-07-16
filed on: 16th, July 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-07-03 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-05-29 with full list of members
filed on: 7th, June 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 28th, May 2012
| incorporation
|
Free Download
(39 pages)
|