| AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 8th, August 2023
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Tue, 16th Aug 2022 new director was appointed.
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 9th, August 2022
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Fri, 6th May 2022 new director was appointed.
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 6th May 2022
filed on: 16th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 6th May 2022
filed on: 13th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 6th May 2022 new director was appointed.
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 13th, August 2021
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Wed, 5th May 2021 new director was appointed.
filed on: 14th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 20th, October 2020
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Fri, 22nd May 2020
filed on: 22nd, May 2020
|
officers |
Free Download
(1 page)
|
| AP04 |
On Thu, 1st Aug 2019, company appointed a new person to the position of a secretary
filed on: 23rd, August 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Aug 2019
filed on: 23rd, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 22nd, August 2019
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Thu, 1st Aug 2019 new director was appointed.
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st May 2019 new director was appointed.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Nov 2018
filed on: 7th, December 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 2nd Oct 2018 director's details were changed
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 6th, August 2018
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Aug 2018
filed on: 3rd, August 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 6th Jun 2018
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 6th Jun 2018 new director was appointed.
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 30th, August 2017
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Aug 2017
filed on: 21st, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 7th Aug 2017 new director was appointed.
filed on: 21st, August 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 17th May 2017 new director was appointed.
filed on: 26th, June 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 22nd Sep 2016 new director was appointed.
filed on: 17th, October 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Sep 2016
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 18th, August 2016
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on Fri, 17th Jun 2016
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jun 2016
filed on: 6th, July 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 6th Jul 2016: 10.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Thu, 4th Feb 2016
filed on: 10th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 22nd Dec 2015 new director was appointed.
filed on: 21st, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 22nd Dec 2015 new director was appointed.
filed on: 21st, January 2016
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Wed, 6th Jan 2016 director's details were changed
filed on: 20th, January 2016
|
officers |
Free Download
(4 pages)
|
| CH01 |
On Fri, 27th Nov 2015 director's details were changed
filed on: 31st, December 2015
|
officers |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Thu, 3rd Dec 2015
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 6th, August 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Jun 2015
filed on: 3rd, July 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 3rd Jul 2015: 10.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Tue, 12th May 2015
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 6th Mar 2015
filed on: 25th, March 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Dec 2014 director's details were changed
filed on: 31st, December 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 12th Nov 2014
filed on: 19th, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 20th, August 2014
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Wed, 23rd Jul 2014 new director was appointed.
filed on: 16th, August 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 25th Jul 2014 new director was appointed.
filed on: 6th, August 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Jun 2014
filed on: 2nd, July 2014
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Wed, 19th Mar 2014 new director was appointed.
filed on: 19th, March 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 29th Jan 2014
filed on: 29th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 27th Jan 2014 new director was appointed.
filed on: 27th, January 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 27th Jan 2014 new director was appointed.
filed on: 27th, January 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 6th Dec 2013 new director was appointed.
filed on: 6th, December 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 29th, July 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Jun 2013
filed on: 13th, June 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Wed, 15th May 2013
filed on: 15th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Apr 2013
filed on: 30th, April 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 15th, August 2012
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Mon, 21st May 2012 director's details were changed
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Jun 2012
filed on: 28th, June 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Mon, 21st May 2012 director's details were changed
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 21st May 2012 director's details were changed
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Mon, 21st May 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 21st May 2012 director's details were changed
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Mon, 21st May 2012
filed on: 24th, May 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Mon, 21st May 2012. Old Address: North Suite Park Lorne 111 Park Road London NW8 7JL England
filed on: 21st, May 2012
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Nov 2011
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 7th Nov 2011 new director was appointed.
filed on: 7th, November 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 29th, September 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jun 2011
filed on: 16th, June 2011
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Tue, 26th Apr 2011 new director was appointed.
filed on: 26th, April 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 15th Apr 2011 new director was appointed.
filed on: 15th, April 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 8th Apr 2011
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 8th Apr 2011
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 16th, November 2010
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Thu, 11th Nov 2010
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 12th Jun 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Jun 2010
filed on: 9th, July 2010
|
annual return |
Free Download
(7 pages)
|
| CH04 |
Secretary's name changed on Sat, 12th Jun 2010
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 6th, July 2010
|
auditors |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 31st Mar 2010
filed on: 17th, June 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Wed, 7th Apr 2010 new director was appointed.
filed on: 7th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 24th Mar 2010 new director was appointed.
filed on: 24th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 24th Mar 2010 new director was appointed.
filed on: 24th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 22nd Feb 2010 new director was appointed.
filed on: 22nd, February 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 22nd Feb 2010
filed on: 22nd, February 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 22nd Feb 2010 new director was appointed.
filed on: 22nd, February 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 22nd Feb 2010
filed on: 22nd, February 2010
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 18th Aug 2009 Director appointed
filed on: 18th, August 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 9th, July 2009
|
resolution |
Free Download
(26 pages)
|
| 288a |
On Thu, 9th Jul 2009 Director appointed
filed on: 9th, July 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, June 2009
|
incorporation |
Free Download
(13 pages)
|