| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
|
accounts |
Free Download
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 1st, September 2022
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Fri, 29th Jan 2021 - the day director's appointment was terminated
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Fri, 17th May 2019 - the day director's appointment was terminated
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 17th May 2019 - the day director's appointment was terminated
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 18th May 2019 new director was appointed.
filed on: 22nd, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 17th May 2019 - the day director's appointment was terminated
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 17th May 2019 - the day director's appointment was terminated
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 8th Mar 2019
filed on: 8th, March 2019
|
resolution |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Wed, 2nd Jan 2019
filed on: 3rd, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 30th, November 2018
|
accounts |
Free Download
(31 pages)
|
| AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 23rd, July 2018
|
accounts |
Free Download
(1 page)
|
| TM01 |
Mon, 26th Mar 2018 - the day director's appointment was terminated
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 27th Mar 2018 - the day director's appointment was terminated
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 19th Mar 2018 new director was appointed.
filed on: 23rd, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Mar 2018 new director was appointed.
filed on: 23rd, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Mar 2018 new director was appointed.
filed on: 23rd, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Mar 2018 new director was appointed.
filed on: 23rd, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Feb 2018 new director was appointed.
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 31st Dec 2018 to Sat, 30th Jun 2018
filed on: 25th, January 2018
|
accounts |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 24th, January 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 2nd, November 2017
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 3rd, March 2017
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to Fri, 24th Jun 2016 with full list of members
filed on: 24th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 24th Jun 2016: 20000002.00 GBP
|
capital |
|
| TM01 |
Thu, 18th Jun 2015 - the day director's appointment was terminated
filed on: 29th, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 29th, September 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(22 pages)
|
| CH04 |
Secretary's name changed on Mon, 27th Jul 2015
filed on: 28th, July 2015
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Thu, 30th Jun 2016
filed on: 24th, July 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Wed, 24th Jun 2015 with full list of members
filed on: 25th, June 2015
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Address change date: Thu, 7th May 2015. New Address: 45 Derby Road Liverpool Merseyside L20 8DY. Previous address: 3 Rosemont Road London NW3 6NG
filed on: 7th, May 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On Wed, 21st Jan 2015 director's details were changed
filed on: 21st, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Jan 2015 new director was appointed.
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 11th Dec 2014 - the day director's appointment was terminated
filed on: 16th, December 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 24th Jun 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 31st, July 2014
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 25th, September 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to Mon, 24th Jun 2013 with full list of members
filed on: 28th, August 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 28th Aug 2013: 20000002.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 13th, September 2012
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to Sun, 24th Jun 2012 with full list of members
filed on: 13th, August 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Fri, 24th Jun 2011 with full list of members
filed on: 1st, July 2011
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, March 2011
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, February 2011
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, February 2011
|
incorporation |
Free Download
(35 pages)
|
| SH01 |
Capital declared on Fri, 31st Dec 2010: 20000002.00 GBP
filed on: 1st, February 2011
|
capital |
Free Download
(3 pages)
|
| TM01 |
Thu, 21st Oct 2010 - the day director's appointment was terminated
filed on: 21st, October 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 21st Oct 2010 new director was appointed.
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 24th Jun 2010 with full list of members
filed on: 21st, July 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 18th, March 2010
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return up to Tue, 21st Jul 2009 with shareholders record
filed on: 21st, July 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Thu, 16th Jul 2009 Appointment terminated secretary
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 16th Jul 2009 Secretary appointed
filed on: 16th, July 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 10th, March 2009
|
accounts |
Free Download
(13 pages)
|
| 288b |
On Fri, 15th Aug 2008 Appointment terminated director
filed on: 15th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 15th Aug 2008 Director appointed
filed on: 15th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 14th Aug 2008 Director appointed
filed on: 14th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 14th Aug 2008 Appointment terminated director
filed on: 14th, August 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/08/2008 from 10 snow hill london EC1A 2AL
filed on: 14th, August 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 6th, August 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Wed, 6th Aug 2008 Director appointed
filed on: 6th, August 2008
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, June 2008
|
incorporation |
Free Download
(20 pages)
|