| AA |
Accounts for a small company made up to March 31, 2023
filed on: 10th, October 2023
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On April 19, 2023 new director was appointed.
filed on: 21st, April 2023
|
officers |
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(2 pages)
|
| AP01 |
On April 1, 2023 new director was appointed.
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2023
filed on: 6th, April 2023
|
officers |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 2nd, March 2023
|
incorporation |
Free Download
(27 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, February 2023
|
resolution |
Free Download
(2 pages)
|
| AP01 |
On February 1, 2023 new director was appointed.
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 16, 2022
filed on: 16th, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2022
filed on: 20th, October 2022
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On September 16, 2022 new director was appointed.
filed on: 16th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 16, 2022
filed on: 16th, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2021
filed on: 28th, August 2021
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, July 2021
|
resolution |
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: February 1, 2021
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2020
filed on: 9th, November 2020
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: March 1, 2020
filed on: 5th, March 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on February 26, 2020
filed on: 27th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 19, 2020 new director was appointed.
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2019
filed on: 5th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2019
filed on: 8th, August 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to March 31, 2018
filed on: 15th, November 2018
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On February 21, 2018 new director was appointed.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 21, 2018 new director was appointed.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 13, 2017: 2050.00 GBP
filed on: 25th, January 2018
|
capital |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to March 31, 2017
filed on: 2nd, August 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 5th, August 2016
|
accounts |
Free Download
(10 pages)
|
| SH01 |
Capital declared on July 1, 2016: 1450000.00 GBP
filed on: 5th, July 2016
|
capital |
Free Download
|
| AR01 |
Annual return made up to March 14, 2016 with full list of members
filed on: 5th, July 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on July 5, 2016: 500000.00 GBP
|
capital |
|
| MA |
Memorandum and Articles of Association
filed on: 27th, April 2016
|
incorporation |
Free Download
(46 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 7th, September 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to March 14, 2015 with full list of members
filed on: 9th, April 2015
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Capital declared on December 1, 2014: 500000.00 GBP
filed on: 2nd, December 2014
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 18th, August 2014
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: March 21, 2014
filed on: 21st, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 14, 2014 with full list of members
filed on: 21st, March 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on March 21, 2014: 250000.00 GBP
|
capital |
|
| CH03 |
On March 21, 2014 secretary's details were changed
filed on: 21st, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 21, 2014
filed on: 21st, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 21, 2014
filed on: 21st, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 10, 2014 new director was appointed.
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 10, 2014 new director was appointed.
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, December 2013
|
resolution |
Free Download
(35 pages)
|
| SH01 |
Capital declared on December 16, 2013: 250000.00 GBP
filed on: 17th, December 2013
|
capital |
Free Download
(3 pages)
|
| AP01 |
On October 18, 2013 new director was appointed.
filed on: 18th, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 13th, August 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to March 14, 2013 with full list of members
filed on: 28th, May 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: March 13, 2013
filed on: 13th, March 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 6th, August 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to March 14, 2012 with full list of members
filed on: 28th, March 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 23rd, August 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to March 14, 2011 with full list of members
filed on: 8th, April 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: December 23, 2010
filed on: 23rd, December 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 3rd, September 2010
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On March 14, 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 14, 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 14, 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 14, 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 14, 2010 with full list of members
filed on: 21st, May 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 2nd, December 2009
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Company moved to new address on November 16, 2009. Old Address: Ground Floor Counting House Guys Hospital Great Maze Pond London SE1 9RT
filed on: 16th, November 2009
|
address |
Free Download
(1 page)
|
| 288b |
On July 3, 2009 Appointment terminated secretary
filed on: 3rd, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 3, 2009 Secretary appointed
filed on: 3rd, July 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 2, 2009 Appointment terminated director
filed on: 2nd, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to April 9, 2009
filed on: 9th, April 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 27th, November 2008
|
accounts |
Free Download
(3 pages)
|
| 288a |
On October 14, 2008 Director appointed
filed on: 14th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 10, 2008 Appointment terminated director
filed on: 10th, September 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to March 28, 2008
filed on: 28th, March 2008
|
annual return |
Free Download
(5 pages)
|
| 190 |
Location of debenture register
filed on: 27th, March 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/03/2008 from ground floor counting house guys hospital st thomas' street london SE1 9RT
filed on: 27th, March 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 27th, March 2008
|
address |
Free Download
(1 page)
|
| 288a |
On December 7, 2007 New director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 7, 2007 New director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On May 16, 2007 Director resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On May 16, 2007 Director resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(27 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(27 pages)
|