| AD01 |
New registered office address 10 Fleet Place London EC4M 7QS. Change occurred on December 16, 2021. Company's previous address: 15 Canada Square Canary Wharf London E14 5GL.
filed on: 16th, December 2021
|
address |
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(2 pages)
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| AD01 |
New registered office address 15 Canada Square Canary Wharf London E14 5GL. Change occurred on November 8, 2021. Company's previous address: Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA.
filed on: 8th, November 2021
|
address |
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(2 pages)
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| TM01 |
Director's appointment was terminated on April 24, 2021
filed on: 19th, May 2021
|
officers |
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(1 page)
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| TM01 |
Director's appointment was terminated on May 7, 2021
filed on: 19th, May 2021
|
officers |
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(1 page)
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| AP01 |
On May 7, 2021 new director was appointed.
filed on: 19th, May 2021
|
officers |
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(2 pages)
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| AP01 |
On May 7, 2021 new director was appointed.
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
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| AP01 |
On September 14, 2020 new director was appointed.
filed on: 14th, September 2020
|
officers |
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(2 pages)
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| TM01 |
Director's appointment was terminated on September 1, 2020
filed on: 14th, September 2020
|
officers |
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(1 page)
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| AA01 |
Extension of current accouting period to September 30, 2020
filed on: 6th, August 2020
|
accounts |
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(1 page)
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| TM01 |
Director's appointment was terminated on February 11, 2020
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
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| AA |
Full accounts data made up to March 31, 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On July 12, 2019 new director was appointed.
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 12, 2019 new director was appointed.
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 12, 2019 new director was appointed.
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 31, 2019
filed on: 18th, June 2019
|
officers |
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on April 30, 2019
filed on: 23rd, May 2019
|
officers |
Free Download
(1 page)
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| AA |
Full accounts data made up to March 31, 2018
filed on: 31st, August 2018
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On April 1, 2018 new director was appointed.
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2018 new director was appointed.
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2018
filed on: 6th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2018
filed on: 6th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2018 new director was appointed.
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
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| AA |
Full accounts data made up to March 31, 2017
filed on: 12th, September 2017
|
accounts |
Free Download
(18 pages)
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| AA |
Full accounts data made up to March 31, 2016
filed on: 22nd, December 2016
|
accounts |
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(19 pages)
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| TM02 |
Termination of appointment as a secretary on September 2, 2016
filed on: 8th, September 2016
|
officers |
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(1 page)
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| TM01 |
Director's appointment was terminated on September 2, 2016
filed on: 8th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 4th, October 2015
|
accounts |
Free Download
(15 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to September 5, 2015
filed on: 18th, September 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 5, 2014
filed on: 19th, September 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on September 19, 2014: 100.00 GBP
|
capital |
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| AA |
Full accounts data made up to March 31, 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 5, 2013
filed on: 16th, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on September 16, 2013: 100.00 GBP
|
capital |
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| AA |
Full accounts data made up to March 31, 2012
filed on: 19th, November 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 5, 2012
filed on: 13th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 17th, October 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 5, 2011
filed on: 20th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 5, 2010
filed on: 18th, October 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 4th, August 2010
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On April 7, 2010 new director was appointed.
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 6, 2010
filed on: 6th, April 2010
|
officers |
Free Download
(1 page)
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| AA |
Full accounts data made up to March 31, 2009
filed on: 5th, November 2009
|
accounts |
Free Download
(17 pages)
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| 363a |
Period up to September 10, 2009 - Annual return with full member list
filed on: 10th, September 2009
|
annual return |
Free Download
(4 pages)
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| 288c |
Secretary's change of particulars
filed on: 3rd, July 2009
|
officers |
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(1 page)
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| AUD |
Auditor's resignation
filed on: 23rd, February 2009
|
auditors |
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(1 page)
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| 363a |
Period up to September 26, 2008 - Annual return with full member list
filed on: 26th, September 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On September 25, 2008 Director appointed
filed on: 25th, September 2008
|
officers |
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(2 pages)
|
| 288a |
On September 25, 2008 Secretary appointed
filed on: 25th, September 2008
|
officers |
Free Download
(2 pages)
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| 288b |
On September 25, 2008 Appointment terminated secretary
filed on: 25th, September 2008
|
officers |
Free Download
(1 page)
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| AA |
Small company accounts for the period up to March 31, 2008
filed on: 22nd, August 2008
|
accounts |
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 30/09/2008 to 31/03/2008
filed on: 29th, May 2008
|
accounts |
Free Download
(1 page)
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| RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, January 2008
|
resolution |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/01/08 from: raglan house, greenwood close cardiff gate business park cardiff mid glamorgan CF23 8RD
filed on: 30th, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/01/08 from: raglan house, greenwood close cardiff gate business park cardiff mid glamorgan CF23 8RD
filed on: 30th, January 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, January 2008
|
resolution |
Free Download
(1 page)
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| NEWINC |
Certificate of incorporation
filed on: 5th, September 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, September 2007
|
incorporation |
Free Download
(17 pages)
|