AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, September 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Mar 2023
filed on: 21st, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Wed, 16th Mar 2022
filed on: 11th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 10th Jun 2021 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 26th, May 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th Mar 2021
filed on: 17th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 2nd, September 2020
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th Mar 2020
filed on: 30th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Fri, 24th May 2019 new director was appointed.
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th May 2019
filed on: 24th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, April 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sat, 16th Mar 2019
filed on: 18th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, July 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Fri, 16th Mar 2018
filed on: 20th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Fri, 24th Nov 2017 new director was appointed.
filed on: 18th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 18th, May 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Thu, 16th Mar 2017
filed on: 17th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, October 2016
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 14th, October 2016
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Mar 2016
filed on: 17th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Mar 2015
filed on: 18th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 4th, June 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Mar 2014
filed on: 17th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 17th Mar 2014: 4600000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Mar 2013
filed on: 19th, March 2013
|
annual return |
Free Download
(4 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 18th, September 2012
|
mortgage |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 12th, September 2012
|
mortgage |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 10th Sep 2012: 2800000.00 GBP
filed on: 10th, September 2012
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 28th, March 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Mar 2012
filed on: 19th, March 2012
|
annual return |
Free Download
(4 pages)
|
CH02 |
Directors's name changed on Tue, 24th Jan 2012
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 24th Jan 2012 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 1st Jun 2011. Old Address: 9 Gayfere Street Westminster London SW1P 3HN United Kingdom
filed on: 1st, June 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 7th, April 2011
|
accounts |
Free Download
(11 pages)
|
CH03 |
On Wed, 16th Mar 2011 secretary's details were changed
filed on: 30th, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Mar 2011
filed on: 30th, March 2011
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, February 2011
|
mortgage |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 20th Dec 2010: 2800000.00 GBP
filed on: 23rd, December 2010
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 14th Oct 2010: 50000.00 GBP
filed on: 14th, October 2010
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010
filed on: 19th, May 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, March 2010
|
incorporation |
Free Download
(23 pages)
|