| CH01 |
On 2023-09-30 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2023-09-12 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-08-18
filed on: 30th, August 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2023-07-24 director's details were changed
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-05-19
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2022-04-30
filed on: 31st, January 2023
| accounts
|
Free Download
(15 pages)
|
| AP01 |
New director was appointed on 2022-01-19
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2022-01-19
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2022-01-19
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2022-01-19
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2021-04-30
filed on: 19th, January 2022
| accounts
|
Free Download
(14 pages)
|
| AA |
Accounts for a small company made up to 2020-04-30
filed on: 5th, May 2021
| accounts
|
Free Download
(14 pages)
|
| AP01 |
New director was appointed on 2020-12-10
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2019-04-30
filed on: 30th, January 2020
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: 2019-02-26
filed on: 26th, February 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2018-04-30
filed on: 9th, January 2019
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: 2018-10-22
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2018-04-30
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2017-04-30
filed on: 17th, January 2018
| accounts
|
Free Download
(9 pages)
|
| AP01 |
New director was appointed on 2017-02-07
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-02-07
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2016-04-30
filed on: 27th, January 2017
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2016-11-16
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2016-08-30
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2016-03-14
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2015-04-30
filed on: 4th, February 2016
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2015-07-14 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(9 pages)
|
| TM02 |
Secretary appointment termination on 2015-03-23
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2015-03-23 - new secretary appointed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2014-04-30
filed on: 6th, February 2015
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: 2014-08-15
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2014-07-14 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 2014-07-14: 578.43 GBP
capital
|
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 11th, April 2014
| resolution
|
Free Download
(30 pages)
|
| AA |
Accounts for a small company made up to 2013-04-30
filed on: 22nd, January 2014
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from C/O Therakind Limited Winston House 2 Dollis Park London N3 1HF United Kingdom on 2013-11-29
filed on: 29th, November 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-07-14 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 2013-07-16: 536.76 GBP
capital
|
|
| AP01 |
New director was appointed on 2013-05-13
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2013-04-14
filed on: 14th, April 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-04-14
filed on: 14th, April 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2012-04-30
filed on: 25th, January 2013
| accounts
|
Free Download
(7 pages)
|
| TM02 |
Secretary appointment termination on 2012-08-28
filed on: 28th, August 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2012-08-28 - new secretary appointed
filed on: 28th, August 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-07-14 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(10 pages)
|
| AP01 |
New director was appointed on 2012-07-06
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2011-04-30
filed on: 1st, September 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2011-07-14 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(9 pages)
|
| AD01 |
Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ on 2011-04-05
filed on: 5th, April 2011
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2010-04-30
filed on: 12th, January 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2010-07-14 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On 2010-07-14 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2009-04-30
filed on: 10th, November 2009
| accounts
|
Free Download
(22 pages)
|
| 288c |
Director's change of particulars
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to 2009-08-03
filed on: 3rd, August 2009
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 15/12/2008 from 53 chandos place london WC2N 4HS united kingdom
filed on: 15th, December 2008
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2008-04-30
filed on: 5th, December 2008
| accounts
|
Free Download
(22 pages)
|
| 363a |
Annual return made up to 2008-07-30
filed on: 30th, July 2008
| annual return
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 12/06/2008 from 62-65 chandos place covent garden london WC2N 4LP
filed on: 12th, June 2008
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2007-04-30
filed on: 1st, March 2008
| accounts
|
Free Download
(18 pages)
|
| 88(2)R |
Alloted 10750 shares on 2007-07-30. Value of each share 0.01 £, total number of shares: 365.
filed on: 8th, August 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10750 shares on 2007-07-30. Value of each share 0.01 £, total number of shares: 365.
filed on: 8th, August 2007
| capital
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2007-07-27
filed on: 27th, July 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2007-07-27
filed on: 27th, July 2007
| annual return
|
Free Download
(3 pages)
|
| 288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-12-20 New secretary appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-12-20 New secretary appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, November 2006
| resolution
|
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 20th, November 2006
| resolution
|
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 20th, November 2006
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, November 2006
| resolution
|
Free Download
(28 pages)
|
| 288a |
On 2006-11-10 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-11-10 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-11-09 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006-11-09 Secretary resigned;director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-11-09 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006-11-09 Secretary resigned;director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 8000 shares on 2006-10-26. Value of each share 0.01 £, total number of shares: 258.
filed on: 9th, November 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 8900 shares on 2006-10-26. Value of each share 0.01 £, total number of shares: 178.
filed on: 9th, November 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 8900 shares on 2006-10-26. Value of each share 0.01 £, total number of shares: 178.
filed on: 9th, November 2006
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 30/04/07
filed on: 9th, November 2006
| accounts
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 8899 shares on 2006-10-26. Value of each share 0.01 £, total number of shares: 89.
filed on: 9th, November 2006
| capital
|
|
| 88(2)R |
Alloted 8899 shares on 2006-10-26. Value of each share 0.01 £, total number of shares: 89.
filed on: 9th, November 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 8000 shares on 2006-10-26. Value of each share 0.01 £, total number of shares: 258.
filed on: 9th, November 2006
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 30/04/07
filed on: 9th, November 2006
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2006-08-16 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-08-16 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006-08-15 Secretary resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-08-15 Secretary resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-08-15 New secretary appointed;new director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(3 pages)
|
| 288b |
On 2006-08-15 Director resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-08-15 Director resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-08-15 New secretary appointed;new director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 14th, July 2006
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Incorporation
filed on: 14th, July 2006
| incorporation
|
Free Download
(13 pages)
|