| AA |
Group of companies' accounts made up to March 31, 2022
filed on: 25th, January 2023
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment was terminated on May 9, 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 17, 2022
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on July 7, 2021
filed on: 8th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 15, 2021
filed on: 17th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 15, 2021 new director was appointed.
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 15, 2021 new director was appointed.
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 15, 2021 new director was appointed.
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 15, 2021 new director was appointed.
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2020
filed on: 9th, March 2021
|
accounts |
Free Download
(27 pages)
|
| SH08 |
Change of share class name or designation
filed on: 30th, December 2019
|
capital |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, December 2019
|
resolution |
Free Download
(24 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 2nd, January 2018
|
accounts |
Free Download
(7 pages)
|
| SH01 |
Capital declared on March 28, 2016: 1080.00 GBP
filed on: 1st, December 2016
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, October 2016
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 29th, September 2016
|
incorporation |
Free Download
(17 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, September 2016
|
accounts |
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 6th, September 2016
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2016
filed on: 17th, May 2016
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, March 2016
|
resolution |
Free Download
(19 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(4 pages)
|
| AUD |
Auditor's resignation
filed on: 5th, November 2015
|
auditors |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on March 31, 2015
filed on: 10th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2015
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2015
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2015
filed on: 8th, April 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on April 8, 2015: 900.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, January 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2014
filed on: 15th, December 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2013
filed on: 17th, June 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on June 17, 2013: 900.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to March 31, 2012
filed on: 2nd, January 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2012
filed on: 10th, April 2012
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2011
filed on: 27th, March 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 21st, December 2011
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 19th, December 2011
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on October 26, 2011. Old Address: Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH
filed on: 26th, October 2011
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 20, 2011
filed on: 20th, October 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on October 27, 2010. Old Address: United House North Road London N7 9DP
filed on: 27th, October 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 20, 2010
filed on: 13th, October 2010
|
annual return |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2010
filed on: 12th, April 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On April 12, 2010 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 11, 2008 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 12, 2010 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 5th, January 2010
|
accounts |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 23rd, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to April 24, 2009 - Annual return with full member list
filed on: 24th, April 2009
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 21/01/2009 from sixth floor fox court 14 gray's inn road london WC1X 8HN
filed on: 21st, January 2009
|
address |
Free Download
(1 page)
|
| 288a |
On May 14, 2008 Director appointed
filed on: 14th, May 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 25, 2008 Director appointed
filed on: 25th, April 2008
|
officers |
Free Download
(2 pages)
|
| 122 |
Conve
filed on: 21st, April 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 21st, April 2008
|
resolution |
Free Download
(25 pages)
|
| 288b |
On April 21, 2008 Appointment terminated secretary
filed on: 21st, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On April 21, 2008 Appointment terminated director
filed on: 21st, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On April 21, 2008 Director appointed
filed on: 21st, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 21, 2008 Secretary appointed
filed on: 21st, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On April 21, 2008 Director appointed
filed on: 21st, April 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, March 2008
|
incorporation |
Free Download
(17 pages)
|