RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, April 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, April 2024
| incorporation
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 21st March 2024
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2023
filed on: 21st, March 2024
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 12th March 2024
filed on: 18th, March 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th February 2024 director's details were changed
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th February 2024 director's details were changed
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th February 2024 director's details were changed
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th February 2024 director's details were changed
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Epworth House 25 City Road London EC1Y 1AA England on 7th July 2023 to 4 Crown Place London EC2A 4BT
filed on: 7th, July 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 18th August 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th May 2022
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th May 2022
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th April 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(33 pages)
|
AD01 |
Change of registered address from 86-90 Paul Street London EC2A 4NE England on 30th September 2021 to Epworth House 25 City Road London EC1Y 1AA
filed on: 30th, September 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th March 2021
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th July 2021 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th July 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th April 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 28th July 2020
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Central Working Paddington 2 Kingdom Street London W2 6BD England on 29th July 2020 to 86-90 Paul Street London EC2A 4NE
filed on: 29th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(25 pages)
|
AD01 |
Change of registered address from 10 Queen Street Place London EC4R 1BE on 21st June 2019 to Central Working Paddington 2 Kingdom Street London W2 6BD
filed on: 21st, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th February 2019
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 18th September 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th September 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2018
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th January 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th January 2018
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st December 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st May 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 27th July 2016 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th October 2016
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd March 2016
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd February 2016
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th March 2016 director's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd February 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd March 2016 director's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd February 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th December 2015
filed on: 19th, January 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 26th May 2015
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH on 2nd March 2015 to 10 Queen Street Place London EC4R 1BE
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 1st March 2015 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2015
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th December 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 30th December 2014
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2014
filed on: 6th, December 2014
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th December 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 30th June 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 19th November 2013
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th June 2013 director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th December 2012
filed on: 16th, January 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 15th January 2013
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th January 2013 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th January 2013 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th September 2012
filed on: 14th, September 2012
| officers
|
Free Download
(1 page)
|
MISC |
Section 519.
filed on: 7th, August 2012
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 12th January 2012
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th December 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 30th June 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th December 2010
filed on: 20th, January 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 20th October 2010
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th September 2010
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 18th December 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 24th December 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th December 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th December 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th December 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th December 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th December 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th December 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return drawn up to 19th January 2009 with complete member list
filed on: 19th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th June 2008
filed on: 10th, December 2008
| accounts
|
Free Download
(18 pages)
|
287 |
Registered office changed on 07/11/2008 from lime kiln business centre lime kiln house wootton bassett wiltshire SN4 7HF
filed on: 7th, November 2008
| address
|
Free Download
(1 page)
|
288b |
On 28th October 2008 Appointment terminated secretary
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 26th, August 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On 4th August 2008 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th January 2008 with complete member list
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th January 2008 with complete member list
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On 31st December 2007 Secretary resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 31st December 2007 Secretary resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 31st December 2007 New secretary appointed
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 31st December 2007 New secretary appointed
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/12/07 from: c/o bates, wells & braithwaite 2-6 cannon street london EC4M 6YH
filed on: 31st, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/12/07 from: c/o bates, wells & braithwaite 2-6 cannon street london EC4M 6YH
filed on: 31st, December 2007
| address
|
Free Download
(1 page)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/06/07
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/06/07
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, December 2006
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2006
| incorporation
|
Free Download
(26 pages)
|