AP01 |
On December 14, 2023 new director was appointed.
filed on: 29th, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 14, 2023 new director was appointed.
filed on: 28th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2022
filed on: 15th, April 2023
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: December 16, 2022
filed on: 20th, December 2022
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, October 2022
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, October 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
On September 22, 2022 new director was appointed.
filed on: 12th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 22, 2022 new director was appointed.
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 22, 2022 new director was appointed.
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 22, 2022 new director was appointed.
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: September 29, 2021
filed on: 29th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2020
filed on: 7th, July 2021
|
accounts |
Free Download
(20 pages)
|
CH01 |
On January 19, 2021 director's details were changed
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 20, 2020
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Finsbury Business Centre Unit 134, 40 Bowling Green Lane London EC1R 0NE to First Floor 10 Queen Street Place London EC4R 1BE on August 10, 2020
filed on: 10th, August 2020
|
address |
Free Download
(1 page)
|
AP01 |
On July 15, 2020 new director was appointed.
filed on: 18th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 15, 2020 new director was appointed.
filed on: 18th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 6, 2020
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 6, 2020
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 16, 2020
filed on: 17th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2019
filed on: 4th, June 2020
|
accounts |
Free Download
(20 pages)
|
AP01 |
On April 23, 2020 new director was appointed.
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 23, 2020 new director was appointed.
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 23, 2020 new director was appointed.
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 23, 2020 new director was appointed.
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 23, 2020 new director was appointed.
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 30, 2019
filed on: 9th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On July 18, 2019 new director was appointed.
filed on: 22nd, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 18, 2019
filed on: 18th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 24, 2019
filed on: 29th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2018
filed on: 14th, February 2019
|
accounts |
Free Download
(25 pages)
|
AP01 |
On September 27, 2018 new director was appointed.
filed on: 19th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 27, 2018 new director was appointed.
filed on: 19th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 14, 2018
filed on: 19th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 14, 2018
filed on: 19th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 5, 2018
filed on: 6th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2017
filed on: 7th, March 2018
|
accounts |
Free Download
(24 pages)
|
AP01 |
On November 17, 2017 new director was appointed.
filed on: 21st, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 27, 2017 new director was appointed.
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 27, 2017 new director was appointed.
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 23, 2017
filed on: 3rd, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2016
filed on: 7th, February 2017
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: March 11, 2016
filed on: 14th, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 11, 2016
filed on: 14th, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(17 pages)
|
AP01 |
On September 3, 2015 new director was appointed.
filed on: 29th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 26, 2015
filed on: 29th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On September 3, 2015 new director was appointed.
filed on: 29th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 3, 2015 new director was appointed.
filed on: 29th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 3, 2015 new director was appointed.
filed on: 29th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 9, 2015, no shareholders list
filed on: 21st, July 2015
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: July 14, 2015
filed on: 20th, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 14, 2015
filed on: 20th, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2014
filed on: 6th, February 2015
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 40 Bowling Green Lane Room 126 London EC1R 0NE to Finsbury Business Centre Unit 134, 40 Bowling Green Lane London EC1R 0NE on January 9, 2015
filed on: 9th, January 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 5, 2014
filed on: 20th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 9, 2014, no shareholders list
filed on: 17th, July 2014
|
annual return |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 8 Angel Gate City Road London EC1V 2SJ to 40 Bowling Green Lane Room 126 London EC1R 0NE on July 16, 2014
filed on: 16th, July 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 6, 2014
filed on: 6th, June 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2013
filed on: 28th, April 2014
|
accounts |
Free Download
(14 pages)
|
AP01 |
On March 24, 2014 new director was appointed.
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 10, 2014 director's details were changed
filed on: 28th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 9, 2013, no shareholders list
filed on: 27th, August 2013
|
annual return |
Free Download
(8 pages)
|
AP01 |
On May 22, 2013 new director was appointed.
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2012
filed on: 19th, February 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to July 9, 2012, no shareholders list
filed on: 24th, August 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to September 30, 2011
filed on: 26th, June 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to July 9, 2011, no shareholders list
filed on: 28th, July 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to September 30, 2010
filed on: 13th, April 2011
|
accounts |
Free Download
(12 pages)
|
AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 9, 2010, no shareholders list
filed on: 7th, October 2010
|
annual return |
Free Download
(7 pages)
|
CH02 |
Directors's name changed on May 1, 2010
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 6, 2010 new director was appointed.
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to September 30, 2010
filed on: 29th, June 2010
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 25, 2010
filed on: 25th, June 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2009
filed on: 19th, March 2010
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2009 to June 30, 2009
filed on: 11th, February 2010
|
accounts |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2009
filed on: 4th, November 2009
|
accounts |
Free Download
(1 page)
|
288b |
On August 28, 2009 Appointment terminated director
filed on: 28th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On August 28, 2009 Secretary appointed
filed on: 28th, August 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to August 28, 2009
filed on: 28th, August 2009
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, June 2009
|
incorporation |
Free Download
(21 pages)
|
287 |
Registered office changed on 01/06/2009 from 14 st. Mary`s street stamford lincs PE9 2DF
filed on: 1st, June 2009
|
address |
Free Download
(1 page)
|
288a |
On June 1, 2009 Director appointed
filed on: 1st, June 2009
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed progressive majoritycertificate issued on 28/05/09
filed on: 23rd, May 2009
|
change of name |
Free Download
(2 pages)
|
288a |
On March 26, 2009 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2008
|
incorporation |
Free Download
(27 pages)
|