TM01 |
Director's appointment was terminated on Tuesday 5th December 2023
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 25th September 2023 director's details were changed
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th June 2023
filed on: 9th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 29th June 2023
filed on: 9th, July 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, February 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, February 2023
| incorporation
|
Free Download
(40 pages)
|
AD01 |
New registered office address 153-157 Goswell Road London EC1V 7HD. Change occurred on Friday 21st October 2022. Company's previous address: Cooper House Lower Charlton Estate Shepton Mallett Somerset BA4 5QE.
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 30th June 2022.
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th September 2021.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 30th June 2021.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th June 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th June 2021.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th June 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, October 2020
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 3rd September 2020.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd September 2020.
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd September 2020
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 3rd September 2020.
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th June 2019
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 8th, September 2018
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Tuesday 17th October 2017 secretary's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 22nd June 2017.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd June 2017 director's details were changed
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd June 2017
filed on: 26th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 9th November 2016
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 9th November 2016
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On Monday 15th June 2015 secretary's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 13th June 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 13th June 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th June 2015 to Wednesday 31st December 2014
filed on: 5th, February 2015
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 16th September 2014) of a secretary
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th September 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 18th September 2014
filed on: 18th, September 2014
| resolution
|
|
MISC |
Form NE01 - exemption from name ending.
filed on: 18th, September 2014
| miscellaneous
|
Free Download
(1 page)
|
CERTNM |
Company name changed un global compact network ukcertificate issued on 18/09/14
filed on: 18th, September 2014
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd June 2014.
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd June 2014.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 10th September 2014
filed on: 10th, September 2014
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 10th, September 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 10th September 2014
filed on: 10th, September 2014
| resolution
|
|
AP01 |
New director appointment on Tuesday 3rd June 2014.
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd June 2014.
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 13th June 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 17th October 2013.
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2013
| incorporation
|
Free Download
(25 pages)
|