AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(9 pages)
|
TM02 |
13th September 2021 - the day secretary's appointment was terminated
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 13th September 2021
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 23rd September 2021. New Address: 10 Cornflower Crescent Stotfold Hitchin SG5 4HW. Previous address: Kemp House 160 City Road London EC1V 2NX England
filed on: 23rd, September 2021
| address
|
Free Download
(1 page)
|
TM02 |
25th August 2021 - the day secretary's appointment was terminated
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2022 to 30th September 2021
filed on: 24th, August 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
6th May 2021 - the day director's appointment was terminated
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(18 pages)
|
TM01 |
4th January 2021 - the day director's appointment was terminated
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2020 - the day director's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st December 2019
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(18 pages)
|
AP03 |
New secretary appointment on 2nd December 2019
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2nd December 2019 - the day secretary's appointment was terminated
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2nd December 2019 - the day director's appointment was terminated
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
TM02 |
20th November 2019 - the day secretary's appointment was terminated
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th November 2019
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
18th October 2019 - the day director's appointment was terminated
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th September 2019
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th September 2019 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th September 2019 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th August 2019
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd September 2019
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
14th March 2019 - the day director's appointment was terminated
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
14th March 2019 - the day director's appointment was terminated
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 13th March 2019
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 7th March 2019
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
6th March 2019 - the day director's appointment was terminated
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
TM02 |
6th March 2019 - the day secretary's appointment was terminated
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 24th January 2019
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
26th November 2018 - the day director's appointment was terminated
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 19th November 2018 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
18th May 2018 - the day director's appointment was terminated
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st March 2018 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2018 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2018 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st March 2018 secretary's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st March 2018 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th January 2018
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
14th June 2017 - the day director's appointment was terminated
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 13th April 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
13th April 2017 - the day director's appointment was terminated
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th April 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
13th April 2017 - the day secretary's appointment was terminated
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd February 2017
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th February 2017 director's details were changed
filed on: 11th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th January 2017
filed on: 11th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2016 - the day director's appointment was terminated
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 11th January 2017. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: Kemp House Kemp House 160 City Road London EC1V 2NX England
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(14 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, December 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2nd December 2016
filed on: 2nd, December 2016
| resolution
|
Free Download
(3 pages)
|
MISC |
NE01
filed on: 2nd, December 2016
| miscellaneous
|
Free Download
(2 pages)
|
CH01 |
On 15th February 2016 director's details were changed
filed on: 20th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th August 2015 director's details were changed
filed on: 20th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th April 2015 director's details were changed
filed on: 20th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th June 2016. New Address: Kemp House Kemp House 160 City Road London EC1V 2NX. Previous address: 35 Great St. Helen's London EC3A 6AP
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd March 2016, no shareholders list
filed on: 14th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
17th March 2015 - the day director's appointment was terminated
filed on: 10th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd March 2015, no shareholders list
filed on: 13th, March 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 8th February 2015
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
6th February 2015 - the day director's appointment was terminated
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 4th October 2014 director's details were changed
filed on: 30th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th July 2014
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd March 2014, no shareholders list
filed on: 13th, March 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 17th September 2013 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd October 2013
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, May 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
3rd April 2013 - the day director's appointment was terminated
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd March 2013, no shareholders list
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd March 2012, no shareholders list
filed on: 14th, March 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2nd March 2012
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th December 2011 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, September 2011
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, September 2011
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 3rd, March 2011
| incorporation
|
Free Download
(34 pages)
|