CH01 |
On 2023/11/30 director's details were changed
filed on: 30th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/11/30 director's details were changed
filed on: 30th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/11/30 director's details were changed
filed on: 30th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 5th, October 2023
|
accounts |
Free Download
(31 pages)
|
CH01 |
On 2023/05/03 director's details were changed
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/03/31 director's details were changed
filed on: 3rd, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/01.
filed on: 6th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/02/01 - the day director's appointment was terminated
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/23.
filed on: 24th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/23.
filed on: 24th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/23.
filed on: 24th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/11/23 - the day director's appointment was terminated
filed on: 23rd, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/11/23 - the day director's appointment was terminated
filed on: 23rd, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/11/23 - the day director's appointment was terminated
filed on: 23rd, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, August 2022
|
accounts |
Free Download
(33 pages)
|
SH01 |
57478706.00 GBP is the capital in company's statement on 2022/05/03
filed on: 22nd, June 2022
|
capital |
Free Download
(3 pages)
|
SH19 |
57477706.00 GBP is the capital in company's statement on 2022/04/22
filed on: 22nd, April 2022
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 19/04/22
filed on: 22nd, April 2022
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, April 2022
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 9th, February 2022
|
accounts |
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 8th, June 2021
|
accounts |
Free Download
(37 pages)
|
SH01 |
57477705.00 GBP is the capital in company's statement on 2019/04/09
filed on: 25th, March 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
57477706.00 GBP is the capital in company's statement on 2020/05/15
filed on: 25th, March 2021
|
capital |
Free Download
(3 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 25th, March 2021
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 27th, December 2019
|
accounts |
Free Download
(30 pages)
|
SH01 |
57477705.00 GBP is the capital in company's statement on 2019/09/20
filed on: 17th, October 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 20/12/18
filed on: 17th, January 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, January 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2019
|
resolution |
Free Download
(2 pages)
|
SH19 |
57477704.00 GBP is the capital in company's statement on 2019/01/17
filed on: 17th, January 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 12th, December 2018
|
accounts |
Free Download
(31 pages)
|
CH01 |
On 2018/12/09 director's details were changed
filed on: 10th, December 2018
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, November 2017
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 28th, September 2017
|
accounts |
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, May 2017
|
auditors |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/17.
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/17.
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/04/17 - the day director's appointment was terminated
filed on: 3rd, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/04/17 - the day director's appointment was terminated
filed on: 3rd, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 9th, February 2017
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2016/10/17.
filed on: 10th, November 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/11/10. New Address: C/O Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham B3 2JR. Previous address: Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR
filed on: 10th, November 2016
|
address |
Free Download
(1 page)
|
TM02 |
2016/10/17 - the day secretary's appointment was terminated
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
2016/10/17 - the day director's appointment was terminated
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2016/10/17
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
57477703.00 GBP is the capital in company's statement on 2015/12/11
filed on: 16th, March 2016
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 6th, November 2015
|
accounts |
Free Download
(15 pages)
|
AP03 |
New secretary appointment on 2012/08/15
filed on: 11th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/08/14 with full list of members
filed on: 20th, August 2015
|
annual return |
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/05/14. New Address: Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR. Previous address: Bignalls Fifth Floor 9/10 Market Place London W1W 8AQ
filed on: 14th, May 2015
|
address |
Free Download
(1 page)
|
SH01 |
57477701.00 GBP is the capital in company's statement on 2012/11/14
filed on: 3rd, February 2015
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 8th, September 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2014/08/14 with full list of members
filed on: 2nd, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
574777000.00 GBP is the capital in company's statement on 2014/09/02
|
capital |
|
AR01 |
Annual return drawn up to 2013/08/14 with full list of members
filed on: 21st, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
574777000.00 GBP is the capital in company's statement on 2013/08/21
|
capital |
|
SH01 |
574777000.00 GBP is the capital in company's statement on 2012/10/29
filed on: 21st, August 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
10001.00 GBP is the capital in company's statement on 2012/09/11
filed on: 18th, September 2012
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/09/14.
filed on: 14th, September 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/08/15.
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/08/15.
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
2012/08/15 - the day secretary's appointment was terminated
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/08/15 from 5 New Street Square London EC4A 3TW United Kingdom
filed on: 15th, August 2012
|
address |
Free Download
(1 page)
|
TM01 |
2012/08/15 - the day director's appointment was terminated
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
2012/08/15 - the day director's appointment was terminated
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/08/31
filed on: 15th, August 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
2012/08/15 - the day director's appointment was terminated
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, August 2012
|
incorporation |
Free Download
(53 pages)
|