AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(20 pages)
|
AP03 |
New secretary appointment on Fri, 12th Nov 2021
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(22 pages)
|
TM02 |
Thu, 30th Sep 2021 - the day secretary's appointment was terminated
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 1st Apr 2021 - the day secretary's appointment was terminated
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Apr 2021 - the day director's appointment was terminated
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Apr 2021 - the day director's appointment was terminated
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 1st Apr 2021
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Thu, 19th Mar 2020 director's details were changed
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 19th Mar 2020. New Address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Previous address: 120 Aldersgate Street 5th Floor London EC1A 4JQ England
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(18 pages)
|
TM02 |
Mon, 25th Nov 2019 - the day secretary's appointment was terminated
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 25th Nov 2019
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 19th Aug 2019 - the day director's appointment was terminated
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 9th Aug 2019 new director was appointed.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 16th Jul 2019. New Address: 120 Aldersgate Street 5th Floor London EC1A 4JQ. Previous address: 10-11 Charterhouse Square London EC1M 6EH
filed on: 16th, July 2019
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Mon, 30th Apr 2018 new director was appointed.
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 30th Apr 2018 - the day director's appointment was terminated
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Fri, 14th Jul 2017 new director was appointed.
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 14th Jul 2017 - the day director's appointment was terminated
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Jun 2016 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
Mon, 22nd Feb 2016 - the day director's appointment was terminated
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 22nd Feb 2016 new director was appointed.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Aug 2015 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 4th, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Mon, 29th Jun 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Fri, 27th Feb 2015 - the day director's appointment was terminated
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 27th Feb 2015 - the day secretary's appointment was terminated
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 27th Feb 2015 - the day director's appointment was terminated
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 6th Mar 2015. New Address: 10-11 Charterhouse Square London EC1M 6EH. Previous address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways Dartford Kent DA2 6SN
filed on: 6th, March 2015
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 27th Feb 2015 - the day director's appointment was terminated
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Feb 2015 new director was appointed.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Thu, 26th Feb 2015
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 27th Feb 2015 new director was appointed.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 27th Feb 2015 - the day director's appointment was terminated
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Feb 2015 new director was appointed.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 27th Feb 2015 new director was appointed.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 15th, September 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sun, 29th Jun 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 29th Jun 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 19th Jul 2013: 36,000 GBP
capital
|
|
TM01 |
Tue, 26th Mar 2013 - the day director's appointment was terminated
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Mar 2013 new director was appointed.
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Jun 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Fri, 16th Mar 2012 new director was appointed.
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 14th Mar 2012 - the day director's appointment was terminated
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(12 pages)
|
TM01 |
Wed, 14th Sep 2011 - the day director's appointment was terminated
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 14th Sep 2011 new director was appointed.
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 31st Aug 2011 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 31st Aug 2011 secretary's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 31st Aug 2011 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 31st Aug 2011 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Aug 2011 director's details were changed
filed on: 8th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Jun 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2011 to Thu, 31st Mar 2011
filed on: 10th, February 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 25th Oct 2010: 36000.00 GBP
filed on: 24th, November 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 8th Nov 2010 new director was appointed.
filed on: 8th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 8th Nov 2010 new director was appointed.
filed on: 8th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 8th Nov 2010 new director was appointed.
filed on: 8th, November 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, November 2010
| resolution
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2010
| incorporation
|
Free Download
(7 pages)
|