AD02 |
Single Alternative Inspection Location changed from 10 Brook Close Braintree Essex CM7 2PY England at an unknown date to 2 Manningford Close Manningford Close London EC1V 7JB
filed on: 18th, October 2023
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 5 Mildmay Street London N1 4AB
filed on: 3rd, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 1st, August 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2023/07/19.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/19.
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, October 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 10 Brook Close Braintree Essex CM7 2PY England on 2022/10/27 to 5 Mildmay Street London N1 4AB
filed on: 27th, October 2022
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/30
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/09/30
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/30.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 9th, October 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, September 2019
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, August 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, August 2019
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/20
filed on: 27th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 30th, September 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2018/08/05 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, July 2017
| accounts
|
Free Download
(17 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 28th, July 2017
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2017/01/03 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/23
filed on: 30th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/20
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/26.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Chase Side Enfield Middlesex EN2 6NF on 2016/11/02 to 10 Brook Close Braintree Essex CM7 2PY
filed on: 2nd, November 2016
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 10 Brook Close Braintree Essex CM7 2PY
filed on: 12th, September 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/06/25
filed on: 3rd, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 30th, June 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2016/06/08.
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/09/23
filed on: 26th, September 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2015/08/16 director's details were changed
filed on: 16th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 28th, July 2015
| accounts
|
Free Download
(14 pages)
|
AP03 |
On 2015/07/18, company appointed a new person to the position of a secretary
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/07/18
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/18.
filed on: 16th, December 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/09/23
filed on: 23rd, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 12th, September 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/09/23
filed on: 27th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 19th, September 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/09/23
filed on: 16th, October 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2012/08/23
filed on: 23rd, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 23rd, July 2012
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2012/07/11.
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/02/20
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/09/23
filed on: 29th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 6th, July 2011
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2011/02/17
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/02/17.
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/09/23
filed on: 30th, November 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/03/05 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 21st, May 2010
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2010/04/28
filed on: 28th, April 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/04/28
filed on: 28th, April 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 2010/04/28, company appointed a new person to the position of a secretary
filed on: 28th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/01/20.
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, January 2010
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, January 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2009/09/23
filed on: 7th, December 2009
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2009/10/28
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/10/28
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/10/28
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/10/28.
filed on: 28th, October 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/10/28.
filed on: 28th, October 2009
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 13th, October 2009
| accounts
|
Free Download
(18 pages)
|
288b |
On 2009/03/13 Appointment terminated director
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/02/11 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/02/11 Appointment terminated director
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/02/11 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/02/11 Appointment terminated director
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/01/13 with complete member list
filed on: 13th, January 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008/09/11 Appointment terminated director
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 4th, September 2008
| accounts
|
Free Download
(17 pages)
|
288b |
On 2008/07/29 Appointment terminated director
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/05/28 Appointment terminated secretary
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/07 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/02/07 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/12/14 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/14 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/14 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/14 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2007
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2007
| resolution
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 8th, August 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 8th, August 2007
| accounts
|
Free Download
(15 pages)
|
288b |
On 2007/07/28 Director resigned
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/28 New secretary appointed;new director appointed
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/28 New director appointed
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/28 New secretary appointed;new director appointed
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/28 Director resigned
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/28 New director appointed
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/07/07 from: 10 manor court aylmer road london N2 0PJ
filed on: 17th, July 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 17th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 17th, July 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/07/07 from: 10 manor court aylmer road london N2 0PJ
filed on: 17th, July 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/11/29 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/11/29
annual return
|
|
363s |
Annual return drawn up to 2006/11/29 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 2006/01/26 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/26 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/01/04 Director resigned
filed on: 4th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/04 New director appointed
filed on: 4th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/01/04 Director resigned
filed on: 4th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/04 New director appointed
filed on: 4th, January 2006
| officers
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 4th, October 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
| incorporation
|
Free Download
(28 pages)
|