AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 11th May 2022.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th May 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th December 2021.
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 23rd December 2021
filed on: 24th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 12th May 2021.
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 7th, January 2021
| accounts
|
Free Download
(59 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd August 2016
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 28th October 2019) of a secretary
filed on: 15th, November 2019
| officers
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st March 2019
filed on: 5th, September 2019
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 5th, September 2019
| accounts
|
Free Download
(48 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th March 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 6th March 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th March 2018.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Friday 8th September 2017.
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th September 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st July 2017 director's details were changed
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 15th, May 2017
| accounts
|
Free Download
(43 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th April 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st January 2017
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 3rd December 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th October 2016.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 7th October 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st August 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st August 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 30th June 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Commodity Quay St Katharine Docks London England E1W 1AZ. Change occurred on Sunday 15th November 2015. Company's previous address: Commodity Quay St Katherine Docks London E1W 1AZ England.
filed on: 15th, November 2015
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th September 2015.
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th September 2015.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th September 2015.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th September 2015.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 29th September 2015) of a secretary
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Commodity Quay St Katherine Docks London E1W 1AZ. Change occurred on Friday 9th October 2015. Company's previous address: Unit 24-25 Broughton Grounds Lane Broughton Newport Pagnell MK16 0HZ.
filed on: 9th, October 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2016, originally was Wednesday 31st August 2016.
filed on: 9th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th July 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 31st July 2015
capital
|
|
CH01 |
On Wednesday 11th June 2014 director's details were changed
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th July 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th July 2013
filed on: 29th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 12th October 2012.
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th July 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th March 2012
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, January 2012
| resolution
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Thursday 22nd December 2011.
filed on: 22nd, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 19th December 2011.
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st August 2012. Originally it was Tuesday 31st July 2012
filed on: 18th, November 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 14th November 2011
filed on: 17th, November 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2011
| incorporation
|
Free Download
(20 pages)
|