AA |
Full accounts data made up to Friday 30th June 2023
filed on: 5th, January 2024
|
accounts |
Free Download
(42 pages)
|
AD01 |
Registered office address changed from 21 West Street Gravesend DA11 0BF England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on Friday 4th August 2023
filed on: 4th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 7th, January 2023
|
accounts |
Free Download
(38 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 12th, January 2022
|
accounts |
Free Download
(34 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(38 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, March 2021
|
auditors |
Free Download
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 24th, February 2021
|
accounts |
Free Download
(47 pages)
|
SH01 |
2169.48 GBP is the capital in company's statement on Sunday 30th June 2019
filed on: 9th, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3779.48 GBP is the capital in company's statement on Tuesday 30th June 2020
filed on: 3rd, July 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 25th, March 2019
|
accounts |
Free Download
(26 pages)
|
AD01 |
Registered office address changed from PO Box DA11 0BF 21 West Street West Street Gravesend Kent DA11 0BF England to 21 West Street Gravesend DA11 0BF on Thursday 8th November 2018
filed on: 8th, November 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 18th September 2018
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12 Helmet Row London EC1V 3QJ to PO Box DA11 0BF 21 West Street West Street Gravesend Kent DA11 0BF on Thursday 5th July 2018
filed on: 5th, July 2018
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, June 2018
|
resolution |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd November 2017
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 23rd November 2017
filed on: 23rd, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd November 2017.
filed on: 23rd, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd November 2017.
filed on: 23rd, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th October 2017
filed on: 17th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th September 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 22nd, September 2017
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on Wednesday 28th June 2017.
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th June 2017
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th June 2017.
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th June 2017
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 30th June 2017. Originally it was Saturday 31st December 2016
filed on: 29th, November 2016
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th June 2016
filed on: 30th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 26th May 2016
filed on: 26th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th May 2016.
filed on: 26th, May 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 10th May 2016
filed on: 10th, May 2016
|
resolution |
Free Download
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 24th, March 2016
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return made up to Monday 21st December 2015 with full list of members
filed on: 2nd, February 2016
|
annual return |
Free Download
(14 pages)
|
SH01 |
1125.26 GBP is the capital in company's statement on Wednesday 14th October 2015
filed on: 27th, January 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
1558.38 GBP is the capital in company's statement on Tuesday 30th June 2015
filed on: 3rd, August 2015
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 11th June 2015.
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 24th, February 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to Sunday 21st December 2014 with full list of members
filed on: 12th, February 2015
|
annual return |
Free Download
(12 pages)
|
SH01 |
1502.50 GBP is the capital in company's statement on Thursday 12th February 2015
|
capital |
|
AP01 |
New director appointment on Thursday 10th July 2014.
filed on: 10th, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 26th, February 2014
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Friday 10th January 2014 director's details were changed
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 10th January 2014 director's details were changed
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 21st December 2013 with full list of members
filed on: 10th, January 2014
|
annual return |
Free Download
(11 pages)
|
SH01 |
1500.00 GBP is the capital in company's statement on Friday 10th January 2014
|
capital |
|
AP01 |
New director appointment on Friday 10th January 2014.
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 26th, July 2013
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered office on Friday 19th July 2013 from , 72 New Cavendish Street, London, W1G 8AU, United Kingdom
filed on: 19th, July 2013
|
address |
Free Download
(1 page)
|
SH01 |
1352.08 GBP is the capital in company's statement on Thursday 20th December 2012
filed on: 28th, June 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
1352.08 GBP is the capital in company's statement on Thursday 20th December 2012
filed on: 28th, June 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
1352.08 GBP is the capital in company's statement on Tuesday 22nd May 2012
filed on: 28th, June 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
1352.08 GBP is the capital in company's statement on Thursday 20th December 2012
filed on: 28th, June 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
1352.08 GBP is the capital in company's statement on Thursday 20th December 2012
filed on: 28th, June 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
1352.08 GBP is the capital in company's statement on Thursday 28th March 2013
filed on: 28th, June 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
1352.08 GBP is the capital in company's statement on Tuesday 26th March 2013
filed on: 28th, June 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
1352.08 GBP is the capital in company's statement on Wednesday 21st December 2011
filed on: 28th, June 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
1352.08 GBP is the capital in company's statement on Thursday 20th December 2012
filed on: 28th, June 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
1352.08 GBP is the capital in company's statement on Thursday 20th December 2012
filed on: 28th, June 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
1352.08 GBP is the capital in company's statement on Thursday 20th December 2012
filed on: 28th, June 2013
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, March 2013
|
resolution |
Free Download
(23 pages)
|
AP01 |
New director appointment on Monday 14th January 2013.
filed on: 14th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 21st December 2012 with full list of members
filed on: 7th, January 2013
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 4th January 2013.
filed on: 4th, January 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
900.00 GBP is the capital in company's statement on Tuesday 22nd May 2012
filed on: 26th, June 2012
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Monday 21st May 2012
filed on: 26th, June 2012
|
capital |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 24th May 2012 from , 145-157 St John Street, London, EC1V 4PW, England
filed on: 24th, May 2012
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, December 2011
|
incorporation |
Free Download
(7 pages)
|