| TM01 |
Director's appointment was terminated on 2024-01-22
filed on: 22nd, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2023-03-31
filed on: 29th, December 2023
|
accounts |
Free Download
(34 pages)
|
| AP01 |
New director was appointed on 2023-11-17
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2022-03-31
filed on: 16th, December 2022
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director's appointment was terminated on 2022-10-17
filed on: 27th, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2022-09-02
filed on: 2nd, September 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2022-07-20 director's details were changed
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2022-07-20
filed on: 5th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-03-18
filed on: 24th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2022-03-04
filed on: 9th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-03-04
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-01-14
filed on: 20th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-03-31
filed on: 23rd, December 2021
|
accounts |
Free Download
(32 pages)
|
| AP01 |
New director was appointed on 2021-07-22
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-07-22
filed on: 23rd, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2021-07-22
filed on: 23rd, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2021-07-22
filed on: 23rd, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2020-03-31
filed on: 24th, September 2020
|
accounts |
Free Download
(31 pages)
|
| AP01 |
New director was appointed on 2020-03-18
filed on: 20th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-03-18
filed on: 20th, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2020-02-17
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-02-17
filed on: 28th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2020-02-17
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2019-03-31
filed on: 24th, December 2019
|
accounts |
Free Download
(36 pages)
|
| AP01 |
New director was appointed on 2019-04-01
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-03-31
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2019-03-31
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2018-03-31
filed on: 20th, December 2018
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to 2017-03-31
filed on: 28th, September 2017
|
accounts |
Free Download
(28 pages)
|
| AA |
Group of companies' accounts made up to 2016-03-31
filed on: 17th, September 2016
|
accounts |
Free Download
(11 pages)
|
| AP04 |
Appointment (date: 2016-09-02) of a secretary
filed on: 6th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2016-09-02
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2016-01-22
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-12-31
filed on: 15th, January 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-12-08
filed on: 9th, December 2015
|
annual return |
Free Download
(10 pages)
|
| AA01 |
Current accounting period extended from 2015-12-31 to 2016-03-31
filed on: 24th, November 2015
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 26th, June 2015
|
accounts |
Free Download
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-12-08
filed on: 22nd, December 2014
|
annual return |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on 2014-11-24
filed on: 8th, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-11-24
filed on: 8th, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 3rd, June 2014
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On 2013-05-10 director's details were changed
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-12-08
filed on: 16th, December 2013
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Statement of Capital on 2013-12-16: 10.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 22nd, May 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-12-08
filed on: 11th, January 2013
|
annual return |
Free Download
(20 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 3rd, May 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-12-08
filed on: 21st, December 2011
|
annual return |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 4th, October 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-12-08
filed on: 28th, January 2011
|
annual return |
Free Download
(10 pages)
|
| AA |
Group of companies' accounts made up to 2009-12-31
filed on: 15th, September 2010
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on 2010-09-06
filed on: 6th, September 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-09-06
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2010-05-26
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2010-05-26
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-05-26
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2010-05-26
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-12-08
filed on: 9th, January 2010
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2009-11-16
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2009-11-16
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2009-11-16
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2009-11-16
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2009-11-16
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2009-11-16
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2009-11-07
filed on: 7th, November 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-07-11 Director appointed
filed on: 11th, July 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 2nd, July 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to 2009-01-30 - Annual return with full member list
filed on: 30th, January 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On 2009-01-08 Director appointed
filed on: 8th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-12-24 Director appointed
filed on: 24th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-12-24 Director appointed
filed on: 24th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-12-23 Appointment terminated director
filed on: 23rd, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-12-23 Appointment terminated director
filed on: 23rd, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-12-23 Appointment terminated director
filed on: 23rd, December 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 6th, October 2008
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to 2008-02-20 - Annual return with full member list
filed on: 20th, February 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to 2008-02-20 - Annual return with full member list
filed on: 20th, February 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 20th, February 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 20th, February 2008
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 15th, February 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 15th, February 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2007-11-06 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-11-06 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-07-21 Director resigned
filed on: 21st, July 2007
|
officers |
|
| 288b |
On 2007-07-21 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-07-17 New director appointed
filed on: 17th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-07-17 New director appointed
filed on: 17th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-07-10 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-07-10 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-05-30 Director resigned
filed on: 30th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-05-30 Director resigned
filed on: 30th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 500 shares on 2007-04-04. Value of each share 0.01 £, total number of shares: 10.
filed on: 18th, April 2007
|
capital |
Free Download
(3 pages)
|
| 288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 500 shares on 2007-04-04. Value of each share 0.01 £, total number of shares: 10.
filed on: 18th, April 2007
|
capital |
Free Download
(3 pages)
|
| 288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-04-12 New director appointed
filed on: 12th, April 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2007-04-12 New director appointed
filed on: 12th, April 2007
|
officers |
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, April 2007
|
resolution |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, April 2007
|
resolution |
Free Download
(24 pages)
|
| 287 |
Registered office changed on 01/04/07 from: 10 cornwall terrace regents park london NW1 4QP
filed on: 1st, April 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/04/07 from: 10 cornwall terrace regents park london NW1 4QP
filed on: 1st, April 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2007
|
resolution |
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2007
|
resolution |
Free Download
(25 pages)
|
| 88(2)R |
Alloted 499 shares on 2006-12-22. Value of each share 0.01 £, total number of shares: 5.
filed on: 12th, January 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 499 shares on 2006-12-22. Value of each share 0.01 £, total number of shares: 5.
filed on: 12th, January 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2006-12-19 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(8 pages)
|
| 288b |
On 2006-12-19 Secretary resigned
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-12-19 Secretary resigned
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-12-19 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(8 pages)
|
| 288a |
On 2006-12-19 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(8 pages)
|
| 288b |
On 2006-12-19 Director resigned
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-12-19 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(8 pages)
|
| 288b |
On 2006-12-19 Director resigned
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-12-19 New secretary appointed
filed on: 19th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-12-19 New secretary appointed
filed on: 19th, December 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 8th, December 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 8th, December 2006
|
incorporation |
|