AP01 |
New director was appointed on 25th October 2023
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(14 pages)
|
TM01 |
14th February 2023 - the day director's appointment was terminated
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
27th October 2022 - the day director's appointment was terminated
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th October 2022
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th October 2022
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th October 2022
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th October 2022
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 17th, November 2022
| accounts
|
Free Download
(13 pages)
|
TM02 |
26th October 2022 - the day secretary's appointment was terminated
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
27th October 2022 - the day director's appointment was terminated
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
27th October 2022 - the day director's appointment was terminated
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th October 2021
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th October 2021
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
13th October 2021 - the day director's appointment was terminated
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
13th October 2021 - the day director's appointment was terminated
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(13 pages)
|
CH04 |
Secretary's details changed on 1st April 2021
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(13 pages)
|
TM02 |
30th October 2019 - the day secretary's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
30th October 2019 - the day director's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th October 2009
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 30th October 2019
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(13 pages)
|
CH04 |
Secretary's details changed on 1st May 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 14th February 2019. New Address: Claremont Holland Road Maidstone Kent ME14 1UT. Previous address: C/O Kemsley and Co Chartered Accountants Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 1st February 2019 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th October 2018
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
24th October 2018 - the day director's appointment was terminated
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th October 2018
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
24th October 2018 - the day director's appointment was terminated
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(12 pages)
|
TM02 |
5th October 2017 - the day secretary's appointment was terminated
filed on: 25th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
5th October 2017 - the day director's appointment was terminated
filed on: 25th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th October 2017
filed on: 25th, November 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 5th October 2017
filed on: 25th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(11 pages)
|
TM01 |
16th November 2015 - the day director's appointment was terminated
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2015
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th March 2016, no shareholders list
filed on: 28th, April 2016
| annual return
|
Free Download
(9 pages)
|
TM02 |
7th October 2015 - the day secretary's appointment was terminated
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 7th October 2015
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 8th October 2014
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th March 2015, no shareholders list
filed on: 21st, May 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
8th October 2014 - the day director's appointment was terminated
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 17th March 2014, no shareholders list
filed on: 28th, March 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
3rd January 2014 - the day director's appointment was terminated
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd January 2014
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 17th March 2013, no shareholders list
filed on: 21st, March 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 28th February 2013
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2013
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2013
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
18th December 2012 - the day director's appointment was terminated
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
18th December 2012 - the day director's appointment was terminated
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
18th December 2012 - the day director's appointment was terminated
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 17th March 2012, no shareholders list
filed on: 20th, March 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 23rd January 2012
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
20th January 2012 - the day secretary's appointment was terminated
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 20th January 2012
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
20th January 2012 - the day director's appointment was terminated
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
20th January 2012 - the day director's appointment was terminated
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th January 2012
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 17th March 2011, no shareholders list
filed on: 15th, April 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 6-8 Bouverie Street London EC4Y 8DD on 14th April 2011
filed on: 14th, April 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, February 2011
| resolution
|
Free Download
(20 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, February 2011
| incorporation
|
Free Download
(26 pages)
|
TM01 |
27th October 2010 - the day director's appointment was terminated
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th October 2010
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 15th March 2010
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th March 2010, no shareholders list
filed on: 18th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 15th March 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 15th March 2010 secretary's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 15th March 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th November 2009
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th November 2009
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
11th November 2009 - the day director's appointment was terminated
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Ksb Law Elan House 5-11 Fetter Lane London EC4A 1QD on 6th November 2009
filed on: 6th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(7 pages)
|
TM01 |
2nd November 2009 - the day director's appointment was terminated
filed on: 2nd, November 2009
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2nd November 2009
filed on: 2nd, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd November 2009
filed on: 2nd, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
2nd November 2009 - the day director's appointment was terminated
filed on: 2nd, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
2nd November 2009 - the day director's appointment was terminated
filed on: 2nd, November 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 6th May 2009 with shareholders record
filed on: 6th, May 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2nd May 2009 Director appointed
filed on: 2nd, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2nd May 2009 Director appointed
filed on: 2nd, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd May 2009 Director appointed
filed on: 2nd, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 27th April 2009 Appointment terminated director
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 23rd, July 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 15th May 2008 with shareholders record
filed on: 15th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 14th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 14th, January 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 8th November 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 8th November 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, October 2007
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, October 2007
| resolution
|
Free Download
(27 pages)
|
288b |
On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 21st September 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 21st September 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 28th March 2007 with shareholders record
filed on: 28th, March 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to 28th March 2007 with shareholders record
filed on: 28th, March 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 31st, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 31st, October 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 23rd, March 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 23rd March 2006 with shareholders record
filed on: 23rd, March 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to 23rd March 2006 with shareholders record
filed on: 23rd, March 2006
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 23rd, March 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 10th November 2005 Director resigned
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 10th November 2005 Director resigned
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 10th November 2005 New director appointed
filed on: 10th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 10th November 2005 New director appointed
filed on: 10th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 10th November 2005 New director appointed
filed on: 10th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 10th November 2005 Director resigned
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 10th November 2005 New director appointed
filed on: 10th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 10th November 2005 Director resigned
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 26th April 2005 New director appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 26th April 2005 New director appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 26th April 2005 New director appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 26th April 2005 New director appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 19th April 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 19th April 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 19th April 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 19th April 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2005
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2005
| incorporation
|
Free Download
(30 pages)
|