| TM01 |
Director's appointment terminated on Fri, 1st Dec 2023
filed on: 12th, December 2023
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 22nd, August 2023
|
accounts |
Free Download
(71 pages)
|
| AP01 |
On Mon, 31st Jul 2023 new director was appointed.
filed on: 9th, August 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Jul 2023
filed on: 8th, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 17th Apr 2023
filed on: 28th, April 2023
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 17th, August 2022
|
accounts |
Free Download
(72 pages)
|
| CH01 |
On Tue, 17th May 2022 director's details were changed
filed on: 2nd, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 7th, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 4th, May 2021
|
accounts |
Free Download
(69 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020
filed on: 6th, November 2020
|
accounts |
Free Download
(10 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 6th, November 2020
|
accounts |
Free Download
(66 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 18th, July 2019
|
accounts |
Free Download
(20 pages)
|
| CH04 |
Secretary's name changed on Fri, 4th Jan 2019
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 31st, July 2018
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 7th, August 2017
|
accounts |
Free Download
(22 pages)
|
| CONNOT |
Notice of change of name
filed on: 3rd, April 2017
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 3rd Apr 2017
filed on: 3rd, April 2017
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 12th, September 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 29th May 2016
filed on: 22nd, June 2016
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Thu, 10th Dec 2015
filed on: 14th, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 8th, December 2015
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 29th May 2015
filed on: 1st, July 2015
|
annual return |
Free Download
(8 pages)
|
| AUD |
Resignation of an auditor
filed on: 6th, November 2014
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 27th, October 2014
|
auditors |
Free Download
(1 page)
|
| CH01 |
On Wed, 30th Jul 2014 director's details were changed
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 25th Jul 2014 director's details were changed
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 30th Jul 2014 director's details were changed
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 8th, July 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 29th May 2014
filed on: 13th, June 2014
|
annual return |
Free Download
(8 pages)
|
| AP04 |
On Wed, 11th Jun 2014, company appointed a new person to the position of a secretary
filed on: 11th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 9th Apr 2014
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 9th Apr 2014. Old Address: 201 Bishopsgate London EC2M 3AE
filed on: 9th, April 2014
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 25th, November 2013
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On Wed, 27th Jul 2011 director's details were changed
filed on: 25th, July 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 29th May 2013
filed on: 10th, June 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 12th, September 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 29th May 2012
filed on: 11th, July 2012
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Tue, 10th Jul 2012 new director was appointed.
filed on: 10th, July 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 19th Mar 2012 new director was appointed.
filed on: 19th, March 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 29th Dec 2011
filed on: 29th, December 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 6th, October 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 29th May 2011
filed on: 16th, June 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 2nd, September 2010
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 29th May 2010
filed on: 15th, June 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Fri, 11th Dec 2009 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Mon, 4th Jan 2010 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Thu, 31st Dec 2009 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Mon, 4th Jan 2010 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 22nd, December 2009
|
accounts |
Free Download
(11 pages)
|
| 363a |
Annual return drawn up to Fri, 12th Jun 2009 with complete member list
filed on: 12th, June 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Wed, 13th May 2009 Director appointed
filed on: 13th, May 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wed, 13th May 2009 Director appointed
filed on: 13th, May 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On Fri, 27th Feb 2009 Appointment terminated director
filed on: 27th, February 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA england
filed on: 18th, November 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 8th, July 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 8th, July 2008
|
resolution |
Free Download
(1 page)
|
| 288b |
On Tue, 8th Jul 2008 Appointment terminated secretary
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 8th Jul 2008 Secretary appointed
filed on: 8th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 8th Jul 2008 Director appointed
filed on: 8th, July 2008
|
officers |
Free Download
(6 pages)
|
| 288a |
On Tue, 8th Jul 2008 Director appointed
filed on: 8th, July 2008
|
officers |
Free Download
(7 pages)
|
| 288a |
On Tue, 8th Jul 2008 Director appointed
filed on: 8th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 8th Jul 2008 Appointment terminated director
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 8th Jul 2008 Appointment terminated director
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, May 2008
|
incorporation |
Free Download
(21 pages)
|