TM01 |
4th August 2023 - the day director's appointment was terminated
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 22nd June 2020
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
18th December 2020 - the day director's appointment was terminated
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 22nd June 2020
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
26th March 2020 - the day director's appointment was terminated
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 25th, April 2018
| accounts
|
Free Download
|
AA01 |
Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 4th January 2016 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 4th, August 2015
| accounts
|
Free Download
(22 pages)
|
TM01 |
16th July 2015 - the day director's appointment was terminated
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 15th, June 2015
| auditors
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, April 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, April 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, April 2015
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 22/04/15
filed on: 28th, April 2015
| insolvency
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2015
| incorporation
|
Free Download
|
SH19 |
Statement of Capital on 28th April 2015: 11004400.00 GBP
filed on: 28th, April 2015
| capital
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 16th, April 2015
| incorporation
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 4th January 2015 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 6th February 2015: 50020000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(22 pages)
|
AD02 |
Register inspection address has been changed
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th January 2014 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 6th January 2014: 50020000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 4th January 2013 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 14th January 2013 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 22nd March 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
9th March 2012 - the day director's appointment was terminated
filed on: 9th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th February 2012
filed on: 17th, February 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th January 2012 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14th September 2011
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 5th April 2011 director's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th January 2011 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 5th January 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 5th January 2010
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th January 2010 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 16th November 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2009
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 6th, November 2009
| accounts
|
Free Download
(15 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 22nd, September 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 7th April 2009 Appointment terminated director
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 1st April 2009 Director appointed
filed on: 1st, April 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 20th January 2009 with shareholders record
filed on: 20th, January 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 22nd April 2008 Director appointed
filed on: 22nd, April 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, April 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, April 2008
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 2nd, April 2008
| resolution
|
Free Download
(35 pages)
|
123 |
Gbp nc 50000000/100000000/02/08
filed on: 2nd, April 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 25th January 2008 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 25th January 2008 New secretary appointed
filed on: 25th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2008 New secretary appointed
filed on: 25th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2008 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 23rd January 2008 Secretary resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 23rd January 2008 Secretary resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(17 pages)
|