CS01 |
Confirmation statement with no updates Wed, 13th Sep 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Jun 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Sep 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Wed, 30th Jun 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(28 pages)
|
PSC03 |
Notification of a person with significant control Mon, 7th Dec 2020
filed on: 15th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 13th Sep 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 7th Dec 2020
filed on: 15th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 30th Jun 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Sep 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Jun 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Sep 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Jun 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Sep 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Wed, 14th Jun 2017
filed on: 19th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Jun 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Sep 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Sep 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Tue, 7th Oct 2014 new director was appointed.
filed on: 4th, May 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 7th Oct 2014 - the day director's appointment was terminated
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Sep 2015 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 18th Sep 2015: 1566470.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Sep 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 20th Oct 2014: 1566470.00 GBP
capital
|
|
TM01 |
Mon, 6th Jan 2014 - the day director's appointment was terminated
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Sep 2013 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 11th Oct 2013: 1566470.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 10th, October 2013
| auditors
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 3rd Jul 2013. Old Address: C/O Trg Marketing Solutions Limited Second Floor Castlemead Lower Castle Street Bristol Avon BS1 3AG United Kingdom
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 3rd Jul 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 2nd Jul 2013 - the day director's appointment was terminated
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 2nd Jul 2013 new director was appointed.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Jul 2013 new director was appointed.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 20th, June 2013
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, June 2013
| resolution
|
|
SH01 |
Capital declared on Sat, 30th Mar 2013: 1566470.00 GBP
filed on: 20th, June 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 19th Jun 2013 new director was appointed.
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Tue, 13th Sep 2011
filed on: 18th, June 2013
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thu, 13th Sep 2012
filed on: 18th, June 2013
| document replacement
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Mon, 13th Sep 2010
filed on: 11th, June 2013
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Sep 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 9th, January 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Sep 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Tue, 30th Aug 2011 new director was appointed.
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 26th Aug 2011 - the day director's appointment was terminated
filed on: 26th, August 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 30th Jun 2011
filed on: 23rd, August 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 23rd Aug 2011. Old Address: , 20-22 Bedford Row, London, WC1R 4JS
filed on: 23rd, August 2011
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 17th, August 2011
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 13th Sep 2010 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Tue, 13th Oct 2009 new director was appointed.
filed on: 13th, October 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 13th Oct 2009 - the day director's appointment was terminated
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 13th Oct 2009 - the day secretary's appointment was terminated
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 8th Oct 2009 - the day secretary's appointment was terminated
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 8th Oct 2009
filed on: 8th, October 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2009
| incorporation
|
Free Download
(18 pages)
|