AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(16 pages)
|
TM01 |
Mon, 25th Sep 2023 - the day director's appointment was terminated
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 12th Sep 2023 new director was appointed.
filed on: 29th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Sep 2023 director's details were changed
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd Nov 2022 director's details were changed
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 9th, August 2022
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 15th, June 2021
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(16 pages)
|
AP01 |
On Fri, 19th Feb 2021 new director was appointed.
filed on: 22nd, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 17th Feb 2021 - the day director's appointment was terminated
filed on: 22nd, February 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Fri, 19th Feb 2021 - the day secretary's appointment was terminated
filed on: 22nd, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 5th, March 2020
|
accounts |
Free Download
(15 pages)
|
AP01 |
On Tue, 17th Sep 2019 new director was appointed.
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 29th Mar 2019 - the day director's appointment was terminated
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 25th, February 2019
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 9th Oct 2018
filed on: 9th, October 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 14th, December 2016
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Thu, 15th Sep 2016 director's details were changed
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 15th Sep 2016 director's details were changed
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 11th Apr 2016 with full list of members
filed on: 6th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 11th, February 2016
|
accounts |
Free Download
(11 pages)
|
MISC |
Section 519
filed on: 14th, May 2015
|
miscellaneous |
Free Download
(1 page)
|
MISC |
Aud stat 519
filed on: 11th, May 2015
|
miscellaneous |
Free Download
(1 page)
|
AP01 |
On Fri, 17th Apr 2015 new director was appointed.
filed on: 20th, April 2015
|
officers |
|
AR01 |
Annual return drawn up to Sat, 11th Apr 2015 with full list of members
filed on: 13th, April 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 4th, March 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Apr 2014 with full list of members
filed on: 28th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 28th Apr 2014: 100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(10 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, May 2013
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 11th Apr 2013 with full list of members
filed on: 24th, April 2013
|
annual return |
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, April 2013
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 14th, January 2013
|
accounts |
Free Download
(12 pages)
|
TM02 |
Tue, 7th Aug 2012 - the day secretary's appointment was terminated
filed on: 7th, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 11th Apr 2012 with full list of members
filed on: 11th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 18th, November 2011
|
accounts |
Free Download
(10 pages)
|
AP03 |
New secretary appointment on Tue, 27th Sep 2011
filed on: 27th, September 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 11th Apr 2011 with full list of members
filed on: 11th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 26th, November 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sun, 11th Apr 2010 with full list of members
filed on: 7th, May 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 11th Mar 2010 - the day director's appointment was terminated
filed on: 11th, March 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 11th Mar 2010 - the day director's appointment was terminated
filed on: 11th, March 2010
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 4th, January 2010
|
resolution |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 1st, December 2009
|
accounts |
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 30/04/2009 to 30/06/2009
filed on: 22nd, May 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 15th Apr 2009 with shareholders record
filed on: 15th, April 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 14/04/2009 from warner house 98 theobald's road london WC1X 8WB
filed on: 14th, April 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, April 2009
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, April 2009
|
address |
Free Download
(1 page)
|
288a |
On Wed, 26th Nov 2008 Secretary appointed
filed on: 26th, November 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 26th Nov 2008 Director appointed
filed on: 26th, November 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 21st Nov 2008 Appointment terminated secretary
filed on: 21st, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 20th Nov 2008 Appointment terminated director
filed on: 20th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 18th Apr 2008 Director appointed
filed on: 18th, April 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Fri, 18th Apr 2008 Director appointed
filed on: 18th, April 2008
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2008
|
incorporation |
Free Download
(19 pages)
|