AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 24th, July 2021
| accounts
|
Free Download
(26 pages)
|
AAMD |
Full accounts with changes made up to Sun, 30th Jun 2019
filed on: 2nd, March 2021
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2020
| incorporation
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Nov 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Cottons Centre Cottons Lane London SE1 2QG on Wed, 14th Aug 2019 to 566 Chiswick High Road Chiswick Park, Building 4 London W4 5YE
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Jan 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 19th Jan 2016: 10000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Jan 2015
filed on: 21st, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 21st Jan 2015: 10000.00 GBP
capital
|
|
CH01 |
On Tue, 1st Jul 2014 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd Jul 2014 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd Jul 2014 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Jun 2014
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 25th Jun 2014 new director was appointed.
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Jun 2014
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Jan 2014
filed on: 22nd, January 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sun, 1st Sep 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 7th Jan 2014 new director was appointed.
filed on: 7th, January 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Jun 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 27th Jun 2013
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 27th Jun 2013
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 27th Jun 2013
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 27th Jun 2013
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 27th Jun 2013
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Jun 2013 new director was appointed.
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 27th Jun 2013
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 7th Jan 2013 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Jan 2013 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Jan 2013 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Jan 2013 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Jan 2013 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Jan 2013 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Jan 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Jan 2012
filed on: 3rd, February 2012
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Sun, 1st Jan 2012 director's details were changed
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Dec 2011 new director was appointed.
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Dec 2011
filed on: 7th, December 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On Thu, 10th Nov 2011 secretary's details were changed
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th May 2011 new director was appointed.
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 16th May 2011
filed on: 16th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 18th, March 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Jan 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 10th Dec 2010
filed on: 10th, December 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 10th Dec 2010, company appointed a new person to the position of a secretary
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 30th Jun 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, May 2010
| resolution
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 4th May 2010
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 30th Apr 2010, company appointed a new person to the position of a secretary
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Jan 2010
filed on: 11th, March 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Mon, 16th Nov 2009 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 23rd, November 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return drawn up to Thu, 26th Feb 2009 with complete member list
filed on: 26th, February 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On Wed, 21st Jan 2009 Director appointed
filed on: 21st, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 14th Jan 2009 Director appointed
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 18th Dec 2008 Director appointed
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 29th Jul 2008 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 25th, July 2008
| resolution
|
Free Download
(44 pages)
|
288a |
On Tue, 27th May 2008 Director appointed
filed on: 27th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th May 2008 Director appointed
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 27th May 2008 Director appointed
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 27th May 2008 Director appointed
filed on: 27th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th May 2008 Director appointed
filed on: 27th, May 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
225 |
Curr ext from 31/01/2009 to 30/06/2009
filed on: 4th, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2008
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2008
| incorporation
|
Free Download
(12 pages)
|