| AA |
Small company accounts for the period up to 2023-03-31
filed on: 29th, June 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2022-03-31
filed on: 20th, June 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2021-03-31
filed on: 17th, December 2021
|
accounts |
Free Download
(6 pages)
|
| AD02 |
New sail address 57 New Walk Leicester LE1 7EA. Change occurred at an unknown date. Company's previous address: Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD.
filed on: 20th, January 2021
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-01-01
filed on: 11th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2020-03-31
filed on: 27th, July 2020
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-12-18
filed on: 18th, December 2019
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2019-11-25: 755.00 GBP
filed on: 6th, December 2019
|
capital |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2019-03-31
filed on: 20th, June 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2018-03-31
filed on: 12th, June 2018
|
accounts |
Free Download
(6 pages)
|
| CH03 |
On 2018-01-03 secretary's details were changed
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Regus Woburn Place 16 Upper Woburn Place Euston London WC1H 0AF. Change occurred on 2017-12-11. Company's previous address: The Podium 1 Eversholt Street London NW1 2DN United Kingdom.
filed on: 11th, December 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 1st, December 2017
|
resolution |
Free Download
(33 pages)
|
| AA |
Small company accounts for the period up to 2017-03-31
filed on: 5th, June 2017
|
accounts |
Free Download
(6 pages)
|
| AD02 |
New sail address Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD. Change occurred at an unknown date. Company's previous address: Global House High Street Crawley West Sussex RH10 1DL.
filed on: 5th, January 2017
|
address |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Global House High Street Crawley West Sussex RH10 1DL at an unknown date
filed on: 4th, January 2017
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address The Podium 1 Eversholt Street London NW1 2DN. Change occurred on 2017-01-03. Company's previous address: The Podium, 1, Eversholt Street London Nw 12 Dn.
filed on: 3rd, January 2017
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2016-08-01
filed on: 19th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2016-08-01
filed on: 19th, August 2016
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2016-03-31
filed on: 2nd, June 2016
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2016-03-29
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2016-03-31
filed on: 20th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-01-03
filed on: 27th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2015-03-31
filed on: 26th, May 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-01-03
filed on: 2nd, February 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2014-03-31
filed on: 20th, May 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-01-03
filed on: 14th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-01-14: 100.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to 2013-03-31
filed on: 20th, June 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-03
filed on: 25th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2012-03-31
filed on: 26th, June 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-01-03
filed on: 3rd, February 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2011-03-31
filed on: 28th, July 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-01-03
filed on: 16th, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2010-03-31
filed on: 3rd, August 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-01-03
filed on: 25th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010-01-01 director's details were changed
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 19 Bolsover Street London W1W 5NA on 2010-01-29
filed on: 29th, January 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 16th, November 2009
|
address |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 16th, November 2009
|
address |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 16th, November 2009
|
address |
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 16th, November 2009
|
address |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 16th, November 2009
|
address |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2009-03-31
filed on: 2nd, September 2009
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2008-03-31
filed on: 19th, June 2009
|
accounts |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 24/03/2009 from, city house, 126-130 hills road, cambridge, cambridgeshire, CB2 1RY
filed on: 24th, March 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2009-02-09 - Annual return with full member list
filed on: 9th, February 2009
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 2nd, January 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/09 to 31/03/08
filed on: 8th, February 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/09 to 31/03/08
filed on: 8th, February 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 3rd, January 2008
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, January 2008
|
incorporation |
Free Download
(18 pages)
|