AP04 |
On Wed, 20th Dec 2023, company appointed a new person to the position of a secretary
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(25 pages)
|
AD02 |
Single Alternative Inspection Location changed from 10 Norwich Street London EC4A 1BD England at an unknown date to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 28th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 26th Oct 2022 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Oct 2022 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 16th Jul 2022 director's details were changed
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 5th Oct 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 21st Sep 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Mon, 5th Sep 2022 new director was appointed.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Apr 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, April 2022
| incorporation
|
Free Download
(11 pages)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 16th, April 2021
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Fri, 26th Mar 2021 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 17th Jul 2020 director's details were changed
filed on: 15th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(22 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018
filed on: 30th, September 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Fri, 15th Jun 2018 director's details were changed
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 23rd Mar 2018
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 21st Feb 2018 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 26th Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(22 pages)
|
AD03 |
Registered inspection location new location: 10 Norwich Street London EC4A 1BD.
filed on: 20th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 27th Mar 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 29th Mar 2015
filed on: 24th, October 2016
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th May 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd May 2016 new director was appointed.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 6th, April 2016
| auditors
|
Free Download
|
AP01 |
On Mon, 4th Jan 2016 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 4th Jan 2016
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Mar 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Oct 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 13th Nov 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sun, 30th Mar 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Oct 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Oct 2013
filed on: 24th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 24th Oct 2013: 1.00 GBP
capital
|
|
CH01 |
On Fri, 4th Jan 2013 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(19 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Oct 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(4 pages)
|
AD02 |
Notification of SAIL
filed on: 13th, November 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 3rd Oct 2012 new director was appointed.
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, May 2012
| resolution
|
Free Download
(13 pages)
|
CH01 |
On Sun, 22nd Apr 2012 director's details were changed
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 18th, April 2012
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2013
filed on: 28th, October 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, October 2011
| resolution
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2011
| incorporation
|
Free Download
(7 pages)
|