CH01 |
On 28th March 2024 director's details were changed
filed on: 2nd, April 2024
|
officers |
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(2 pages)
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TM01 |
1st December 2023 - the day director's appointment was terminated
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 |
New director was appointed on 31st July 2023
filed on: 9th, August 2023
|
officers |
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(2 pages)
|
TM01 |
31st July 2023 - the day director's appointment was terminated
filed on: 8th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
17th April 2023 - the day director's appointment was terminated
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 17th May 2022 director's details were changed
filed on: 2nd, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
30th June 2021 - the day director's appointment was terminated
filed on: 7th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2021
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 31st March 2020
filed on: 2nd, October 2020
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 30th, July 2020
|
accounts |
Free Download
(66 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 18th, July 2019
|
accounts |
Free Download
(20 pages)
|
CH04 |
Secretary's details changed on 4th January 2019
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 31st, July 2018
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 7th, August 2017
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd April 2017
filed on: 3rd, April 2017
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 3rd, April 2017
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 12th, September 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 29th May 2016 with full list of members
filed on: 22nd, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd June 2016: 100.00 GBP
|
capital |
|
TM01 |
10th December 2015 - the day director's appointment was terminated
filed on: 14th, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 8th, December 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 29th May 2015 with full list of members
filed on: 1st, July 2015
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 1st April 2014 director's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st April 2014 director's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, November 2014
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 27th, October 2014
|
auditors |
Free Download
(1 page)
|
CH01 |
On 30th July 2014 director's details were changed
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th July 2014 director's details were changed
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th July 2014 director's details were changed
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 8th, July 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 29th May 2014 with full list of members
filed on: 13th, June 2014
|
annual return |
Free Download
(8 pages)
|
AP04 |
New secretary appointment on 11th June 2014
filed on: 11th, June 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9th April 2014
filed on: 9th, April 2014
|
address |
Free Download
(2 pages)
|
TM02 |
9th April 2014 - the day secretary's appointment was terminated
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 25th, November 2013
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 27th July 2011 director's details were changed
filed on: 25th, July 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th May 2013 with full list of members
filed on: 10th, June 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 12th, September 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 29th May 2012 with full list of members
filed on: 11th, July 2012
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 10th July 2012
filed on: 10th, July 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th March 2012
filed on: 19th, March 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
29th December 2011 - the day director's appointment was terminated
filed on: 29th, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 6th, October 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 29th May 2011 with full list of members
filed on: 16th, June 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 2nd, September 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 29th May 2010 with full list of members
filed on: 15th, June 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 31st December 2009 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 11th December 2009 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 16th, December 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 12th June 2009 with shareholders record
filed on: 12th, June 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 13th May 2009 Director appointed
filed on: 13th, May 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 13th May 2009 Director appointed
filed on: 13th, May 2009
|
officers |
Free Download
(3 pages)
|
288b |
On 27th February 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 |
Resolutions: Resolution of allotment of securities
filed on: 8th, July 2008
|
resolution |
Free Download
(1 page)
|
288a |
On 8th July 2008 Secretary appointed
filed on: 8th, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 8th July 2008 Director appointed
filed on: 8th, July 2008
|
officers |
Free Download
(6 pages)
|
288a |
On 8th July 2008 Director appointed
filed on: 8th, July 2008
|
officers |
Free Download
(7 pages)
|
288a |
On 8th July 2008 Director appointed
filed on: 8th, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 8th July 2008 Appointment terminated director
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 8th July 2008 Appointment terminated director
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 8th July 2008 Appointment terminated secretary
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, May 2008
|
incorporation |
Free Download
(21 pages)
|