MA |
Memorandum and Articles of Association
filed on: 26th, January 2024
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, January 2024
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, January 2024
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, January 2024
|
incorporation |
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: 2023-11-20
filed on: 22nd, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-06
filed on: 13th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 6th, December 2022
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2022-06-23
filed on: 27th, June 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, January 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 12th, January 2022
|
incorporation |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2021-12-22
filed on: 22nd, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-29
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-05-01 director's details were changed
filed on: 14th, December 2021
|
officers |
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(2 pages)
|
CH01 |
On 2021-02-01 director's details were changed
filed on: 14th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-29
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 25th, November 2021
|
accounts |
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, June 2021
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, June 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-06-08
filed on: 8th, June 2021
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-05-26
filed on: 26th, May 2021
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-05-21
filed on: 21st, May 2021
|
resolution |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 21st, May 2021
|
change of name |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-09
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-12-09
filed on: 11th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-12-09
filed on: 11th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-12-09
filed on: 11th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 25th, November 2020
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2019-12-10
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-10
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 29th, November 2019
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2019-07-16
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-16
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-06
filed on: 10th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 9th, December 2018
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2018-09-22
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-01
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-01
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 12th, December 2017
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2017-07-18
filed on: 24th, July 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, May 2017
|
resolution |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2017-01-24
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 5th, January 2017
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2016-09-15
filed on: 15th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-06
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-06
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-06
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-06
filed on: 7th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-06
filed on: 7th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-06
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-06
filed on: 7th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-06
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-06
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-06
filed on: 7th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-06
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-19
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-19
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-21
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-12-03 director's details were changed
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-11-22, no shareholders list
filed on: 23rd, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 16th, November 2015
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 14th, January 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-11-22, no shareholders list
filed on: 24th, November 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3 Queen Elizabeth's Walk London England to 3 Queen Elizabeth's Walk London N16 0BF on 2014-11-24
filed on: 24th, November 2014
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tennis Office Clissold Park Stoke Newington Church Street London N16 9HJ to 3 Queen Elizabeth's Walk London on 2014-11-21
filed on: 21st, November 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-11-22, no shareholders list
filed on: 19th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 11th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-11-22, no shareholders list
filed on: 27th, November 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-11-20
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-20
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-11-20
filed on: 20th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 9th, November 2012
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 6th, February 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-11-22, no shareholders list
filed on: 21st, December 2011
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-07-12
filed on: 12th, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 19th, January 2011
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 5 Windus Road London N16 6UT on 2011-01-05
filed on: 5th, January 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-22, no shareholders list
filed on: 2nd, December 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2010-12-01
filed on: 1st, December 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-01-13 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-18 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-01-13 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009-12-18 secretary's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-11-22, no shareholders list
filed on: 13th, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010-01-13 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 16th, July 2009
|
accounts |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 27th, May 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-12-15
filed on: 15th, December 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008-09-23 Appointment terminated director
filed on: 23rd, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-09-23 Director appointed
filed on: 23rd, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-09-23 Director appointed
filed on: 23rd, September 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2007
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2007
|
incorporation |
Free Download
(21 pages)
|