| AA |
Full accounts for the period ending 2022/09/30
filed on: 13th, July 2023
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 2021/09/30
filed on: 19th, July 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 2020/09/30
filed on: 12th, July 2021
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on 2021/05/06.
filed on: 10th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/04/27
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/12/31
filed on: 11th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/09/30
filed on: 1st, October 2020
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2020/08/01.
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 29th, July 2020
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 20/03/20
filed on: 29th, July 2020
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, July 2020
|
resolution |
Free Download
(3 pages)
|
| SH19 |
7341786.00 GBP is the capital in company's statement on 2020/07/29
filed on: 29th, July 2020
|
capital |
Free Download
(4 pages)
|
| SH01 |
7341786.00 GBP is the capital in company's statement on 2020/04/01
filed on: 6th, April 2020
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/04/03
filed on: 3rd, April 2020
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AP01 |
New director appointment on 2020/04/01.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2020/04/01, company appointed a new person to the position of a secretary
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/04/01.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/04/01
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/04/01
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/09/30
filed on: 1st, July 2019
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on 2018/12/31
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/12/31.
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/09/30
filed on: 28th, June 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 2016/09/30
filed on: 7th, July 2017
|
accounts |
Free Download
(14 pages)
|
| AAMD |
Amended full accounts for the period to 2015/09/30
filed on: 11th, July 2016
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 2015/09/30
filed on: 29th, June 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/03/29
filed on: 26th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1144.00 GBP is the capital in company's statement on 2016/04/26
|
capital |
|
| AA |
Full accounts for the period ending 2014/09/30
filed on: 3rd, July 2015
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on 2015/04/24
filed on: 28th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/04/24.
filed on: 28th, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/03/29
filed on: 21st, April 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1144.00 GBP is the capital in company's statement on 2015/04/21
|
capital |
|
| CH01 |
On 2014/07/01 director's details were changed
filed on: 24th, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/09/30
filed on: 4th, July 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/03/29
filed on: 25th, April 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1144.00 GBP is the capital in company's statement on 2014/04/25
|
capital |
|
| CH01 |
On 2013/12/31 director's details were changed
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/10/18
filed on: 18th, October 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/10/18.
filed on: 18th, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/10/18.
filed on: 18th, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/09/30
filed on: 10th, June 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/03/29
filed on: 22nd, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2011/09/30
filed on: 2nd, July 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/03/29
filed on: 26th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2011/10/13.
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Po Box 67238 10-18 Union Street London SE1P 4DL
filed on: 11th, October 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/09/30
filed on: 4th, August 2011
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 2011/05/03 director's details were changed
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/07/26
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2011/03/28 director's details were changed
filed on: 28th, April 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/03/29
filed on: 28th, April 2011
|
annual return |
Free Download
(14 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, March 2011
|
address |
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, March 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/10/29
filed on: 13th, December 2010
|
annual return |
Free Download
(14 pages)
|
| SH01 |
1144.00 GBP is the capital in company's statement on 2010/02/11
filed on: 23rd, February 2010
|
capital |
Free Download
(2 pages)
|
| SH01 |
1100.00 GBP is the capital in company's statement on 2009/11/13
filed on: 15th, December 2009
|
capital |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2009/12/04 from Level 1 Exchange House Primrose Street London EC2A 2HS United Kingdom
filed on: 4th, December 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, November 2009
|
resolution |
Free Download
(26 pages)
|
| AA01 |
Current accounting period shortened to 2010/09/30, originally was 2010/10/31.
filed on: 13th, November 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 29th, October 2009
|
incorporation |
Free Download
(33 pages)
|