| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 31st, October 2023
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 12th, October 2022
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 8th, January 2022
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2020
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 23rd, December 2020
|
accounts |
Free Download
(32 pages)
|
| CH01 |
On Thu, 17th Sep 2020 director's details were changed
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Apr 2020 director's details were changed
filed on: 6th, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(30 pages)
|
| CH01 |
On Sat, 1st Sep 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(30 pages)
|
| AD01 |
Change of registered address from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Fri, 3rd Feb 2017 to 3rd Floor 60 Sloane Avenue London SW3 3DD
filed on: 3rd, February 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom on Fri, 3rd Feb 2017 to Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ
filed on: 3rd, February 2017
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 21st, December 2015
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Dec 2015
filed on: 21st, December 2015
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Sat, 1st Aug 2015 director's details were changed
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 8th Jul 2015 new director was appointed.
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Apr 2015
filed on: 19th, June 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 5th Jan 2015
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Dec 2014
filed on: 5th, January 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Mon, 5th Jan 2015: 105.26 GBP
|
capital |
|
| CH01 |
On Thu, 4th Dec 2014 director's details were changed
filed on: 4th, December 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 11th Nov 2014 director's details were changed
filed on: 14th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st Oct 2014
filed on: 31st, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 22nd, October 2014
|
accounts |
Free Download
(26 pages)
|
| SH08 |
Change of share class name or designation
filed on: 24th, September 2014
|
capital |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Fri, 3rd Jan 2014 secretary's details were changed
filed on: 22nd, January 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Dec 2013
filed on: 10th, December 2013
|
annual return |
Free Download
(9 pages)
|
| CH03 |
On Sun, 1st Sep 2013 secretary's details were changed
filed on: 15th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Dec 2012
filed on: 22nd, January 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(24 pages)
|
| SH01 |
Capital declared on Fri, 19th Oct 2012: 105.26 GBP
filed on: 12th, December 2012
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, December 2012
|
resolution |
Free Download
(43 pages)
|
| CH01 |
On Sun, 23rd Sep 2012 director's details were changed
filed on: 6th, November 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 6th, September 2012
|
resolution |
Free Download
(46 pages)
|
| AP01 |
On Sun, 2nd Sep 2012 new director was appointed.
filed on: 2nd, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 2nd Sep 2012
filed on: 2nd, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 30th Jul 2012 new director was appointed.
filed on: 30th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 25th Jul 2012
filed on: 25th, July 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sun, 1st Jan 2012 director's details were changed
filed on: 3rd, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 29th May 2012
filed on: 29th, May 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Mar 2012 director's details were changed
filed on: 27th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 30th Mar 2012 new director was appointed.
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 15th, March 2012
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Dec 2011
filed on: 9th, January 2012
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Thu, 1st Sep 2011 director's details were changed
filed on: 24th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 22nd Aug 2011
filed on: 22nd, August 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 12th Jul 2011 director's details were changed
filed on: 12th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 29th Mar 2011
filed on: 29th, March 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 29th Mar 2011
filed on: 29th, March 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Dec 2010
filed on: 16th, March 2011
|
annual return |
Free Download
(11 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 10th, March 2011
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on Mon, 8th Nov 2010
filed on: 8th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 7th Nov 2010 new director was appointed.
filed on: 7th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 7th Nov 2010
filed on: 7th, November 2010
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 22nd Dec 2009: 100.00 GBP
filed on: 25th, October 2010
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 22nd Dec 2009: 50.00 GBP
filed on: 22nd, October 2010
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Mon, 23rd Aug 2010 new director was appointed.
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 23rd Aug 2010 new director was appointed.
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Mon, 23rd Aug 2010, company appointed a new person to the position of a secretary
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 31st Mar 2010
filed on: 23rd, July 2010
|
accounts |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 1st, March 2010
|
capital |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 28th, January 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Thu, 21st Jan 2010 new director was appointed.
filed on: 21st, January 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 21st Jan 2010 new director was appointed.
filed on: 21st, January 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 13th Jan 2010. Old Address: 23 Grosvenor Street London W1K 4QL United Kingdom
filed on: 13th, January 2010
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, January 2010
|
resolution |
Free Download
(45 pages)
|
| AP01 |
On Tue, 12th Jan 2010 new director was appointed.
filed on: 12th, January 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 12th Jan 2010 new director was appointed.
filed on: 12th, January 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 12th Jan 2010 new director was appointed.
filed on: 12th, January 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 12th Jan 2010 new director was appointed.
filed on: 12th, January 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, December 2009
|
incorporation |
Free Download
(22 pages)
|