| CH01 |
On Wed, 13th Mar 2024 director's details were changed
filed on: 14th, March 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 30th Jan 2024 director's details were changed
filed on: 1st, February 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 30th Jan 2024 new director was appointed.
filed on: 31st, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 31st Dec 2023 - the day director's appointment was terminated
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 19th Dec 2023 director's details were changed
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 13th Nov 2023 director's details were changed
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st May 2022
filed on: 22nd, August 2023
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Sun, 18th Dec 2022 new director was appointed.
filed on: 18th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st May 2021
filed on: 13th, July 2022
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Tue, 31st May 2022 - the day director's appointment was terminated
filed on: 1st, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st May 2020
filed on: 4th, March 2021
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Fri, 29th Jan 2021 - the day director's appointment was terminated
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 29th Jan 2021 new director was appointed.
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 2nd Jul 2020 director's details were changed
filed on: 2nd, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Feb 2020 new director was appointed.
filed on: 24th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 24th Feb 2020 - the day director's appointment was terminated
filed on: 24th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st May 2019
filed on: 22nd, January 2020
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Fri, 29th Nov 2019 - the day director's appointment was terminated
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 14th Jun 2019 director's details were changed
filed on: 14th, June 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 18th May 2019 new director was appointed.
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 18th May 2019 - the day director's appointment was terminated
filed on: 21st, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st May 2018
filed on: 27th, February 2019
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Wed, 23rd Jan 2019 new director was appointed.
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 23rd Jan 2019 - the day director's appointment was terminated
filed on: 23rd, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 11th Nov 2018 new director was appointed.
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 30th Jun 2018 new director was appointed.
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 30th Jun 2018 - the day director's appointment was terminated
filed on: 2nd, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 11th May 2018 new director was appointed.
filed on: 11th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 11th May 2018 - the day director's appointment was terminated
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 16th Feb 2018 director's details were changed
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 21st Feb 2018 director's details were changed
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 16th Feb 2018 director's details were changed
filed on: 26th, February 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 16th Feb 2018. New Address: Four Kingdom Street Paddington London W2 6BD. Previous address: One Kingdom Street Paddington London W2 6BL
filed on: 16th, February 2018
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st May 2017
filed on: 1st, February 2018
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, June 2017
|
resolution |
Free Download
(31 pages)
|
| CH01 |
On Thu, 1st Dec 2016 director's details were changed
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st May 2016
filed on: 6th, March 2017
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Mon, 21st Mar 2016 new director was appointed.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 16th Mar 2016 with full list of members
filed on: 18th, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 18th Mar 2016: 1366044.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Sun, 31st May 2015
filed on: 17th, November 2015
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Mon, 20th Jul 2015 new director was appointed.
filed on: 20th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 20th Jul 2015 - the day director's appointment was terminated
filed on: 20th, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 16th Mar 2015 with full list of members
filed on: 16th, March 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 16th Mar 2015: 1366044.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Sat, 31st May 2014
filed on: 23rd, February 2015
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Fri, 5th Sep 2014 new director was appointed.
filed on: 5th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 28th Aug 2014 - the day director's appointment was terminated
filed on: 2nd, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 31st Jul 2014 new director was appointed.
filed on: 8th, August 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 31st Jul 2014 - the day director's appointment was terminated
filed on: 7th, August 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 16th Mar 2014 with full list of members
filed on: 18th, March 2014
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Tue, 3rd Dec 2013 new director was appointed.
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 29th Nov 2013 - the day director's appointment was terminated
filed on: 29th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st May 2013
filed on: 26th, November 2013
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Fri, 18th Oct 2013 - the day director's appointment was terminated
filed on: 18th, October 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 17th Oct 2013 new director was appointed.
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Thu, 17th Oct 2013 - the day secretary's appointment was terminated
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 7th Jun 2013 new director was appointed.
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 7th Jun 2013 - the day director's appointment was terminated
filed on: 7th, June 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 20th May 2013 director's details were changed
filed on: 24th, May 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 16th Mar 2013 with full list of members
filed on: 15th, April 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Mon, 15th Apr 2013 - the day director's appointment was terminated
filed on: 15th, April 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st May 2012
filed on: 6th, January 2013
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Mon, 10th Sep 2012 new director was appointed.
filed on: 10th, September 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 16th Mar 2012 with full list of members
filed on: 19th, March 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st May 2011
filed on: 27th, February 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Wed, 16th Mar 2011 with full list of members
filed on: 16th, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st May 2010
filed on: 16th, February 2011
|
accounts |
Free Download
(5 pages)
|
| AP02 |
New member appointment on Fri, 16th Jul 2010.
filed on: 16th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 5th Jul 2010 new director was appointed.
filed on: 5th, July 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Wed, 30th Jun 2010 - the day director's appointment was terminated
filed on: 30th, June 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 29th Jun 2010 new director was appointed.
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 21st Jun 2010 - the day director's appointment was terminated
filed on: 21st, June 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 13th May 2010 - the day director's appointment was terminated
filed on: 13th, May 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 16th Mar 2010 with full list of members
filed on: 12th, April 2010
|
annual return |
Free Download
(5 pages)
|
| AP04 |
New secretary appointment on Wed, 24th Mar 2010
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 24th Mar 2010 - the day secretary's appointment was terminated
filed on: 24th, March 2010
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st May 2009
filed on: 2nd, March 2010
|
accounts |
Free Download
(5 pages)
|
| 288a |
On Mon, 8th Jun 2009 Secretary appointed
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 8th Jun 2009 Appointment terminated secretary
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Thu, 16th Apr 2009 with shareholders record
filed on: 16th, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st May 2008
filed on: 15th, April 2009
|
accounts |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 22/08/2008 from burleigh house chapel oak salford priors evesham worcestershire WR11 8SP
filed on: 22nd, August 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Tue, 3rd Jun 2008 Appointment terminated director
filed on: 3rd, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 30th May 2008 Director appointed
filed on: 30th, May 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Tue, 18th Mar 2008 with shareholders record
filed on: 18th, March 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st May 2007
filed on: 26th, November 2007
|
accounts |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Thu, 31st May 2007
filed on: 26th, November 2007
|
accounts |
Free Download
(8 pages)
|
| 288a |
On Fri, 1st Jun 2007 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 1st Jun 2007 Director resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 1st Jun 2007 Director resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 1st Jun 2007 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Tue, 20th Mar 2007 with shareholders record
filed on: 20th, March 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to Tue, 20th Mar 2007 with shareholders record
filed on: 20th, March 2007
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 31st May 2006
filed on: 21st, November 2006
|
accounts |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Wed, 31st May 2006
filed on: 21st, November 2006
|
accounts |
Free Download
(8 pages)
|
| 225 |
Accounting reference date extended from 31/03/06 to 31/05/06
filed on: 16th, November 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/06 to 31/05/06
filed on: 16th, November 2006
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 3rd Apr 2006 with shareholders record
filed on: 3rd, April 2006
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to Mon, 3rd Apr 2006 with shareholders record
filed on: 3rd, April 2006
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, March 2005
|
incorporation |
Free Download
(35 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, March 2005
|
incorporation |
Free Download
(35 pages)
|