AA |
Group of companies' accounts made up to 2022-12-31
filed on: 15th, January 2024
|
accounts |
Free Download
(40 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-06
filed on: 19th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-09-15
filed on: 22nd, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 3rd, August 2022
|
accounts |
Free Download
(38 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-18
filed on: 19th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-24
filed on: 30th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-24
filed on: 30th, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-02-01 director's details were changed
filed on: 3rd, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-02-03 director's details were changed
filed on: 3rd, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-02-01 director's details were changed
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, January 2022
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2022
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-24
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-24
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 22nd, July 2021
|
accounts |
Free Download
(39 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 19th, November 2020
|
accounts |
Free Download
(37 pages)
|
AP01 |
New director was appointed on 2020-06-11
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-19
filed on: 3rd, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 5th, July 2019
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director was appointed on 2017-09-14
filed on: 19th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 3rd, July 2018
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-14
filed on: 19th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 18th, July 2017
|
accounts |
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 5th, July 2016
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2015-03-17
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-08-31
filed on: 16th, September 2015
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-11
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-06-03
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-10
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 3rd, July 2015
|
accounts |
Free Download
(27 pages)
|
CH01 |
On 2014-09-09 director's details were changed
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-08-31
filed on: 9th, September 2014
|
annual return |
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, July 2014
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2014-03-07
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-09-03 director's details were changed
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013-09-03 secretary's details were changed
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013-09-03 director's details were changed
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-08-31
filed on: 3rd, September 2013
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 4th, July 2013
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-08-31
filed on: 6th, September 2012
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 26th, July 2012
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-08-31
filed on: 5th, September 2011
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 19th, July 2011
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2010-11-16
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-11-16
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-08-31 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-08-31 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-08-31
filed on: 6th, September 2010
|
annual return |
Free Download
(11 pages)
|
CH01 |
On 2010-08-31 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-08-31 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 23rd, August 2010
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2010-02-09
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-02-09
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-02-08
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-01-11
filed on: 11th, January 2010
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-09-01 - Annual return with full member list
filed on: 1st, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 18th, June 2009
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 2nd, October 2008
|
accounts |
Free Download
(26 pages)
|
363a |
Period up to 2008-09-10 - Annual return with full member list
filed on: 10th, September 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, September 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-09-10 Appointment terminated director
filed on: 10th, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2007-09-04 - Annual return with full member list
filed on: 4th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2007-09-04 - Annual return with full member list
filed on: 4th, September 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 21st, June 2007
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 21st, June 2007
|
accounts |
Free Download
(24 pages)
|
288a |
On 2006-11-01 New director appointed
filed on: 1st, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-11-01 New director appointed
filed on: 1st, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-10-31 Director resigned
filed on: 31st, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-10-31 Director resigned
filed on: 31st, October 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2006-09-01 - Annual return with full member list
filed on: 1st, September 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2006-09-01 - Annual return with full member list
filed on: 1st, September 2006
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 3rd, July 2006
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 3rd, July 2006
|
accounts |
Free Download
(19 pages)
|
190 |
Location of debenture register
filed on: 13th, September 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, September 2005
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 13th, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/05 from: 121/131 east india dock road poplar london E14 6DP
filed on: 13th, September 2005
|
address |
Free Download
(1 page)
|
363a |
Period up to 2005-09-13 - Annual return with full member list
filed on: 13th, September 2005
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 13th, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/05 from: 121/131 east india dock road poplar london E14 6DP
filed on: 13th, September 2005
|
address |
Free Download
(1 page)
|
363a |
Period up to 2005-09-13 - Annual return with full member list
filed on: 13th, September 2005
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 22nd, June 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 22nd, June 2005
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, April 2005
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, April 2005
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, April 2005
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, April 2005
|
resolution |
Free Download
(1 page)
|
288a |
On 2005-04-11 New director appointed
filed on: 11th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-04-11 New director appointed
filed on: 11th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-01-29 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-01-29 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-01-29 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-01-29 Director resigned
filed on: 29th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-01-29 Director resigned
filed on: 29th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-01-29 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-01-29 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-01-29 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-01-29 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-01-29 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-01-29 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-01-29 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-01-29 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-01-29 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2004
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2004
|
incorporation |
Free Download
(25 pages)
|