CH04 |
Secretary's details were changed on Thursday 14th March 2024
filed on: 19th, March 2024
|
officers |
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(1 page)
|
CH01 |
On Tuesday 30th January 2024 director's details were changed
filed on: 30th, January 2024
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Monday 1st January 2024.
filed on: 8th, January 2024
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st November 2023
filed on: 1st, November 2023
|
officers |
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(1 page)
|
AP01 |
New director appointment on Friday 21st July 2023.
filed on: 14th, August 2023
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2023.
filed on: 3rd, February 2023
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st February 2023
filed on: 3rd, February 2023
|
officers |
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(1 page)
|
SH01 |
34000402.00 GBP is the capital in company's statement on Monday 25th July 2022
filed on: 25th, January 2023
|
capital |
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(3 pages)
|
SH01 |
34000402.00 GBP is the capital in company's statement on Monday 25th July 2022
filed on: 27th, July 2022
|
capital |
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(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 17th, May 2022
|
accounts |
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(25 pages)
|
CH01 |
On Monday 4th April 2022 director's details were changed
filed on: 4th, April 2022
|
officers |
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(2 pages)
|
CH01 |
On Monday 4th April 2022 director's details were changed
filed on: 4th, April 2022
|
officers |
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(2 pages)
|
CH01 |
On Monday 16th August 2021 director's details were changed
filed on: 17th, August 2021
|
officers |
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(2 pages)
|
CH01 |
On Monday 16th August 2021 director's details were changed
filed on: 17th, August 2021
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(27 pages)
|
AUD |
Auditor's resignation
filed on: 26th, May 2021
|
auditors |
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(1 page)
|
AAMD |
Amended full accounts for the period to Tuesday 31st December 2019
filed on: 18th, March 2021
|
accounts |
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(25 pages)
|
CH04 |
Secretary's details were changed on Friday 20th November 2020
filed on: 23rd, November 2020
|
officers |
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(1 page)
|
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on Tuesday 10th November 2020
filed on: 10th, November 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, September 2020
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Friday 28th June 2019
filed on: 2nd, July 2019
|
officers |
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(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 27th, June 2019
|
accounts |
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(25 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 20th, June 2018
|
accounts |
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(23 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 20th, June 2017
|
accounts |
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(23 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 14th, October 2016
|
accounts |
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(23 pages)
|
AR01 |
Annual return made up to Monday 28th March 2016 with full list of members
filed on: 19th, April 2016
|
annual return |
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(7 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, June 2015
|
accounts |
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(19 pages)
|
AR01 |
Annual return made up to Saturday 28th March 2015 with full list of members
filed on: 13th, April 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
34000400.00 GBP is the capital in company's statement on Monday 13th April 2015
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 9th, September 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Friday 28th March 2014 with full list of members
filed on: 8th, April 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
34000400.00 GBP is the capital in company's statement on Tuesday 8th April 2014
|
capital |
|
AP01 |
New director appointment on Friday 14th March 2014.
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 5th, August 2013
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 9th, July 2013
|
accounts |
Free Download
(20 pages)
|
SH01 |
34000400.00 GBP is the capital in company's statement on Monday 24th June 2013
filed on: 2nd, July 2013
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 21st June 2013
filed on: 21st, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st June 2013.
filed on: 21st, June 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
34000100.00 GBP is the capital in company's statement on Friday 3rd May 2013
filed on: 30th, May 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 28th March 2013 with full list of members
filed on: 8th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Wednesday 28th March 2012 with full list of members
filed on: 24th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 1st, November 2011
|
accounts |
Free Download
(19 pages)
|
SH01 |
34000000.00 GBP is the capital in company's statement on Wednesday 27th July 2011
filed on: 10th, August 2011
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, August 2011
|
resolution |
Free Download
(23 pages)
|
AR01 |
Annual return made up to Monday 28th March 2011 with full list of members
filed on: 21st, April 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 16th September 2010 director's details were changed
filed on: 16th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 19th, August 2010
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Sunday 28th March 2010 with full list of members
filed on: 26th, April 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 15th October 2009
filed on: 15th, October 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 15th October 2009
filed on: 15th, October 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th October 2009.
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 6th, October 2009
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to Wednesday 1st April 2009
filed on: 1st, April 2009
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution, Resolution of increasing authorised share capital
filed on: 5th, December 2008
|
resolution |
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, December 2008
|
incorporation |
Free Download
(13 pages)
|
88(2) |
Alloted 13750000 shares from Friday 21st November 2008 to Friday 21st November 2008. Value of each share 1 gbp, total number of shares: 14000000.
filed on: 25th, November 2008
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 21/11/08
filed on: 24th, November 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, November 2008
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 28th, October 2008
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return made up to Wednesday 9th April 2008
filed on: 9th, April 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Friday 21st December 2007 New director appointed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 21st December 2007 New director appointed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 20th December 2007 Director resigned
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 20th December 2007 Director resigned
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 20th December 2007 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 20th December 2007 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 3rd, December 2007
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 3rd, December 2007
|
accounts |
Free Download
(19 pages)
|
288c |
Director's particulars changed
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 3rd October 2007 Director resigned
filed on: 3rd, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 3rd October 2007 Secretary resigned
filed on: 3rd, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 3rd October 2007 Secretary resigned
filed on: 3rd, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 3rd October 2007 Director resigned
filed on: 3rd, October 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/07 from: berkshire house feltham corporate centre 3 maple way feltham middlesex TW13 7AW
filed on: 13th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/07 from: berkshire house feltham corporate centre 3 maple way feltham middlesex TW13 7AW
filed on: 13th, July 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 12th April 2007
filed on: 12th, April 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 12th April 2007
filed on: 12th, April 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On Tuesday 10th April 2007 New director appointed
filed on: 10th, April 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 10th April 2007 New director appointed
filed on: 10th, April 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Saturday 31st March 2007 Director resigned
filed on: 31st, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Saturday 31st March 2007 Director resigned
filed on: 31st, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 29th March 2007 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 29th March 2007 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Friday 18th August 2006 New secretary appointed
filed on: 18th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 18th August 2006 New secretary appointed
filed on: 18th, August 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 249999 shares on Thursday 30th March 2006. Value of each share 1 £, total number of shares: 250000.
filed on: 12th, April 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 249999 shares on Thursday 30th March 2006. Value of each share 1 £, total number of shares: 250000.
filed on: 12th, April 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 12th, April 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 12th, April 2006
|
accounts |
Free Download
(1 page)
|
288b |
On Wednesday 5th April 2006 Secretary resigned
filed on: 5th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 5th April 2006 Secretary resigned
filed on: 5th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 5th April 2006 New secretary appointed
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 5th April 2006 New secretary appointed
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 5th April 2006 New director appointed
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 5th April 2006 New director appointed
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 5th April 2006 New director appointed
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 5th April 2006 Director resigned
filed on: 5th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 5th April 2006 Director resigned
filed on: 5th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 5th April 2006 New director appointed
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, March 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 28th, March 2006
|
incorporation |
Free Download
(20 pages)
|