AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 9th, January 2024
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2023/02/21.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/31.
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/31.
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/12/05 - the day director's appointment was terminated
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/08/31.
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/31.
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/12/05 - the day director's appointment was terminated
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 3rd, November 2022
| accounts
|
Free Download
(20 pages)
|
TM01 |
2022/02/03 - the day director's appointment was terminated
filed on: 23rd, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/02/03 - the day director's appointment was terminated
filed on: 23rd, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/02/03 - the day director's appointment was terminated
filed on: 23rd, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/02/03 - the day director's appointment was terminated
filed on: 23rd, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 3rd, December 2021
| accounts
|
Free Download
(23 pages)
|
AD01 |
Address change date: 2021/04/29. New Address: 1st Floor, Block C, the Wharf, Manchester Road Burnley BB11 1JG. Previous address: 1 Printing House Yard London E2 7PR England
filed on: 29th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, October 2020
| accounts
|
Free Download
(27 pages)
|
TM01 |
2020/10/22 - the day director's appointment was terminated
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
TM02 |
2020/06/30 - the day secretary's appointment was terminated
filed on: 5th, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/07/01
filed on: 5th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/29.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/29.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/04/29 - the day director's appointment was terminated
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, January 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2019/10/30.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2019
| incorporation
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2018/10/17.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/07/04 - the day director's appointment was terminated
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/09 - the day director's appointment was terminated
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/09 - the day director's appointment was terminated
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, February 2019
| resolution
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2018/07/20.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 30th, July 2018
| accounts
|
Free Download
(18 pages)
|
TM01 |
2018/05/31 - the day director's appointment was terminated
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/12.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/02/22. New Address: 1 Printing House Yard London E2 7PR. Previous address: St George's Hospital Department of Haematology Cranmer Terrace Tooting, London SW17 0RE
filed on: 22nd, February 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/09.
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/09.
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/01/09 - the day secretary's appointment was terminated
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/01/09
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2017/03/31
filed on: 7th, July 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/31.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/10.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/10.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/16.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/04/29 - the day director's appointment was terminated
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/03/28
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/03/27 - the day secretary's appointment was terminated
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/03/07 - the day director's appointment was terminated
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 31st, January 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
2016/10/01 - the day director's appointment was terminated
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/01.
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/01.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 24th, December 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2015/05/06.
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/07/08, no shareholders list
filed on: 5th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 18th, December 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
2014/04/04 - the day director's appointment was terminated
filed on: 5th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/10/24 - the day director's appointment was terminated
filed on: 26th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/10/20 - the day director's appointment was terminated
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/07/08, no shareholders list
filed on: 8th, July 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 18th, December 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2013/07/08, no shareholders list
filed on: 9th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 16th, November 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2012/07/08, no shareholders list
filed on: 12th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 21st, November 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2011/07/08, no shareholders list
filed on: 19th, July 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
2011/07/19 - the day director's appointment was terminated
filed on: 19th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 22nd, November 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2010/07/08, no shareholders list
filed on: 20th, July 2010
| annual return
|
Free Download
(8 pages)
|
CH03 |
On 2010/07/01 secretary's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/01 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 5th, January 2010
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2009/11/19.
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/19.
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/07/08, no shareholders list
filed on: 19th, November 2009
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2008/07/08, no shareholders list
filed on: 13th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Partial exemption accounts for the period ending 2008/03/31
filed on: 13th, March 2009
| accounts
|
Free Download
(14 pages)
|
288b |
On 2009/03/11 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/03/11 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/03/11 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/03/11 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/18 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/18 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/12/18 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/18 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2007/04/05
filed on: 13th, December 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2007/04/05
filed on: 13th, December 2007
| accounts
|
Free Download
(18 pages)
|
288a |
On 2007/11/30 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/30 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2007/09/17 with shareholders record
filed on: 17th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/09/17 with shareholders record
filed on: 17th, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 25th, January 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 25th, January 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 2006/10/11 with shareholders record
filed on: 11th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/10/11 with shareholders record
filed on: 11th, October 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2005/03/31
filed on: 12th, January 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2005/03/31
filed on: 12th, January 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 2005/08/11 with shareholders record
filed on: 11th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/08/11 with shareholders record
filed on: 11th, August 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 05/04/05
filed on: 21st, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 05/04/05
filed on: 21st, December 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, July 2004
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 8th, July 2004
| incorporation
|
Free Download
(26 pages)
|