AA |
Full accounts data made up to 2023-03-31
filed on: 23rd, December 2023
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director was appointed on 2023-12-05
filed on: 14th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-12-05
filed on: 14th, December 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 2023-11-27 - new secretary appointed
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-05-16
filed on: 25th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-16
filed on: 25th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-03-12
filed on: 31st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 8th, January 2023
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2022-10-03
filed on: 18th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-20
filed on: 14th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-05-25
filed on: 14th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-20
filed on: 14th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-12
filed on: 23rd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 29th, December 2021
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-12
filed on: 15th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 14th, April 2021
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-12
filed on: 12th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2019-09-30 to 2020-03-31
filed on: 28th, January 2020
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-04
filed on: 5th, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-09
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-09-30
filed on: 4th, July 2019
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2019-05-01
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-01
filed on: 22nd, May 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, April 2019
|
resolution |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-12
filed on: 28th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-01-24
filed on: 18th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-12-18
filed on: 18th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-09-30
filed on: 27th, July 2018
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-12
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2017
|
incorporation |
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to 2016-09-30
filed on: 17th, July 2017
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2017-03-12
filed on: 31st, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2015-09-30
filed on: 9th, January 2017
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2016-03-31 to 2015-09-30
filed on: 19th, September 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-01
filed on: 14th, June 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, April 2016
|
resolution |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2016-03-12, no shareholders list
filed on: 6th, April 2016
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2015-11-10
filed on: 19th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-23
filed on: 2nd, September 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-07-23
filed on: 2nd, September 2015
|
officers |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, August 2015
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, August 2015
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-23
filed on: 4th, August 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-07-23
filed on: 30th, July 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-07-23
filed on: 30th, July 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-07-23
filed on: 30th, July 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-07-23
filed on: 30th, July 2015
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Minerva House 5 Montague Close London SE1 9BB United Kingdom to The Park Offices Battersea Park Albert Bridge Road London SW11 4NJ on 2015-07-30
filed on: 30th, July 2015
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-07-23
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-23
filed on: 30th, July 2015
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 12th, March 2015
|
incorporation |
Free Download
(25 pages)
|