TM01 |
Director's appointment terminated on Fri, 30th Jun 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 24th, August 2022
| accounts
|
Free Download
|
TM01 |
Director's appointment terminated on Fri, 19th Aug 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(31 pages)
|
AD01 |
Change of registered address from 104 Park Street London W1K 6NF on Mon, 9th Aug 2021 to 3rd Floor 12 Conduit Street London W1S 2XH
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 12th Jul 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, February 2021
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, February 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Fri, 5th Feb 2021 new director was appointed.
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Sep 2020 director's details were changed
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 31st Mar 2020
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, March 2020
| resolution
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, March 2020
| capital
|
Free Download
(2 pages)
|
AP01 |
On Mon, 3rd Feb 2020 new director was appointed.
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 3rd Feb 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2020
filed on: 12th, February 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, November 2019
| resolution
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Thu, 31st Oct 2019: 7407919.40 GBP
filed on: 22nd, November 2019
| capital
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 5th, November 2019
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, August 2019
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, August 2019
| incorporation
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 28th, October 2016
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Tue, 23rd Feb 2016: 7277920.00 GBP
filed on: 24th, March 2016
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 24th, November 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Aug 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 3rd Sep 2015: 6696525.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Aug 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, October 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 14th Aug 2013: 6696525.00 GBP
filed on: 4th, October 2013
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Thu, 28th Feb 2013
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Aug 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(20 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 10th Jun 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On Mon, 10th Jun 2013, company appointed a new person to the position of a secretary
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Mar 2013 new director was appointed.
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Mar 2013 new director was appointed.
filed on: 6th, March 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Feb 2013
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Feb 2013
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Aug 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Mon, 12th Nov 2012. Old Address: Dixon House 77-97 Harpur Street Bedford Bedfordshire MK40 2SY
filed on: 12th, November 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 12th Nov 2012
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Aug 2011
filed on: 28th, September 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 22nd Mar 2011: 2111072.00 GBP
filed on: 19th, August 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 2nd Aug 2011: 2111072.00 GBP
filed on: 19th, August 2011
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Tue, 22nd Mar 2011: 2111072.00 GBP
filed on: 5th, April 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Aug 2010
filed on: 24th, September 2010
| annual return
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on Sat, 28th Aug 2010
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 5th Oct 2009: 1620001.00 GBP
filed on: 2nd, November 2009
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 21st Oct 2009 new director was appointed.
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Oct 2009 new director was appointed.
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 15th, October 2009
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 15th Oct 2009 new director was appointed.
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2009
| incorporation
|
Free Download
(29 pages)
|