| AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 7th, November 2023
|
accounts |
Free Download
(24 pages)
|
| AD01 |
Address change date: Thu, 27th Apr 2023. New Address: St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH. Previous address: Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England
filed on: 27th, April 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 20th, April 2023
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 28th, June 2022
|
accounts |
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, June 2021
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, June 2021
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Tue, 25th May 2021 new director was appointed.
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 25th May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 25th May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 25th May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 25th May 2021 new director was appointed.
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 25th May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 1st Jun 2021. New Address: Queens Court 9-17 Eastern Road Romford Essex RM1 3NG. Previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 25th May 2021 new director was appointed.
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 21st, April 2021
|
accounts |
Free Download
(21 pages)
|
| CH04 |
Secretary's name changed on Mon, 16th Mar 2020
filed on: 11th, March 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 16th Dec 2020 director's details were changed
filed on: 16th, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 2nd Dec 2020 new director was appointed.
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 2nd Dec 2020 new director was appointed.
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 24th Mar 2020 director's details were changed
filed on: 10th, June 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 24th Mar 2020 director's details were changed
filed on: 10th, June 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 24th Mar 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom
filed on: 24th, March 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Fri, 23rd Aug 2019 - the day director's appointment was terminated
filed on: 23rd, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Aug 2019 new director was appointed.
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 24th, July 2019
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Fri, 7th Sep 2018 - the day director's appointment was terminated
filed on: 19th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 14th, August 2018
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Fri, 20th Jul 2018 new director was appointed.
filed on: 27th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 13th Sep 2017 - the day director's appointment was terminated
filed on: 10th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 11th, August 2017
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On Mon, 17th Jul 2017 new director was appointed.
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 31st Mar 2016: 1060001.00 GBP
filed on: 7th, June 2017
|
capital |
Free Download
(3 pages)
|
| CH01 |
On Fri, 20th Jan 2017 director's details were changed
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 20th Jan 2017 director's details were changed
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Fri, 20th Jan 2017
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 20th Jan 2017. New Address: 35 Great St Helen's London EC3A 6AP. Previous address: 11 Old Jewry 7th Floor London EC2R 8DU England
filed on: 20th, January 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 2nd, September 2016
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Thu, 4th Aug 2016 - the day director's appointment was terminated
filed on: 5th, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 15th Jul 2016 new director was appointed.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Feb 2016 with full list of members
filed on: 18th, March 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 18th Mar 2016: 1.00 GBP
|
capital |
|
| AP01 |
On Thu, 31st Dec 2015 new director was appointed.
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 16th, December 2015
|
accounts |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 25th, June 2015
|
incorporation |
Free Download
(27 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, June 2015
|
resolution |
Free Download
|
| TM01 |
Thu, 16th Apr 2015 - the day director's appointment was terminated
filed on: 17th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 16th Apr 2015 new director was appointed.
filed on: 17th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Thu, 19th Mar 2015
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 9th Apr 2015. New Address: 11 Old Jewry 7Th Floor London EC2R 8DU. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 9th, April 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Thu, 19th Mar 2015 - the day secretary's appointment was terminated
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 25th Feb 2015 new director was appointed.
filed on: 26th, February 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 25th Feb 2015 new director was appointed.
filed on: 25th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 25th Feb 2015 - the day director's appointment was terminated
filed on: 25th, February 2015
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015
filed on: 23rd, February 2015
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, February 2015
|
incorporation |
Free Download
(34 pages)
|
|
SH01 |
Capital declared on Fri, 20th Feb 2015: 1.00 GBP
|
capital |
|