AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Fri, 18th Aug 2023 director's details were changed
filed on: 22nd, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Oct 2022
filed on: 24th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(19 pages)
|
AP01 |
On Fri, 17th Dec 2021 new director was appointed.
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Dec 2021
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, September 2021
|
accounts |
Free Download
(19 pages)
|
AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2021
|
incorporation |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Nov 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 20th Nov 2020 new director was appointed.
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, July 2019
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Feb 2019
filed on: 4th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 25th Feb 2019 new director was appointed.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Sep 2018 director's details were changed
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Sep 2018 new director was appointed.
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Dec 2017 director's details were changed
filed on: 7th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Dec 2016 director's details were changed
filed on: 7th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, May 2018
|
accounts |
Free Download
(18 pages)
|
CH01 |
Director's details were changed
filed on: 29th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jul 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jul 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 31st Jul 2017 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Two London Bridge London SE1 9RA on Mon, 31st Jul 2017 to 3 More London Riverside London SE1 2AQ
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Dec 2016
filed on: 11th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 31st Dec 2016 new director was appointed.
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 27th Oct 2016
filed on: 1st, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 27th Oct 2016 new director was appointed.
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, August 2016
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Mon, 4th Jan 2016
filed on: 23rd, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 4th Jan 2016 new director was appointed.
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2016
filed on: 18th, February 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Mon, 7th Sep 2015 director's details were changed
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 22nd, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Mar 2015
filed on: 22nd, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 17th, May 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Feb 2015
filed on: 18th, February 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 18th Feb 2015: 10000.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Tue, 26th Aug 2014
filed on: 28th, August 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Feb 2014
filed on: 14th, March 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Wed, 22nd Jan 2014 new director was appointed.
filed on: 22nd, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st Jan 2014
filed on: 21st, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 13th Aug 2013 new director was appointed.
filed on: 13th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Jul 2013 new director was appointed.
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Jun 2013
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 29th, April 2013
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Thu, 25th Apr 2013
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Feb 2013
filed on: 21st, February 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Thu, 3rd Jan 2013 new director was appointed.
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On Tue, 6th Nov 2012, company appointed a new person to the position of a secretary
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 26th Oct 2012. Old Address: 24 Birch Street Wolverhampton WV1 4HY
filed on: 26th, October 2012
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th Oct 2012
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 26th Oct 2012
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th Oct 2012
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 26th Oct 2012
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Aug 2012
filed on: 16th, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 16th Aug 2012 new director was appointed.
filed on: 16th, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Aug 2012
filed on: 16th, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 16th Aug 2012 new director was appointed.
filed on: 16th, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 12th, July 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Feb 2012
filed on: 20th, February 2012
|
annual return |
Free Download
(8 pages)
|
CH03 |
On Thu, 26th Jan 2012 secretary's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Jan 2012 secretary's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Jan 2012
filed on: 6th, January 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 10th Nov 2011 new director was appointed.
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Nov 2011
filed on: 8th, November 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Sep 2011 new director was appointed.
filed on: 1st, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Sep 2011 new director was appointed.
filed on: 1st, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 17th Aug 2011
filed on: 17th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Jul 2011
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 29th, June 2011
|
accounts |
Free Download
(16 pages)
|
AP01 |
On Mon, 9th May 2011 new director was appointed.
filed on: 9th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Apr 2011
filed on: 7th, April 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Feb 2011
filed on: 18th, February 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 21st, September 2010
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2010
filed on: 18th, February 2010
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Tue, 9th Feb 2010 new director was appointed.
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 18th, September 2009
|
accounts |
Free Download
(16 pages)
|
288a |
On Fri, 19th Jun 2009 Director appointed
filed on: 19th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 19th Jun 2009 Appointment terminated director
filed on: 19th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 19th Feb 2009 with complete member list
filed on: 19th, February 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On Mon, 14th Jul 2008 Director appointed
filed on: 14th, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 11th Jul 2008 Appointment terminated director
filed on: 11th, July 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, July 2008
|
resolution |
Free Download
(8 pages)
|
288b |
On Tue, 1st Jul 2008 Appointment terminated director
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 28th May 2008 Director appointed
filed on: 28th, May 2008
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 15th, April 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 9th Apr 2008 Secretary appointed
filed on: 9th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 9th Apr 2008 Director appointed
filed on: 9th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 9th Apr 2008 Director appointed
filed on: 9th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 9th Apr 2008 Appointment terminated director
filed on: 9th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 9th Apr 2008 Secretary appointed
filed on: 9th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 9th Apr 2008 Director appointed
filed on: 9th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 9th Apr 2008 Appointment terminated secretary
filed on: 9th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 9th Apr 2008 Appointment terminated director
filed on: 9th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 9th Apr 2008 Director appointed
filed on: 9th, April 2008
|
officers |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/03/08
filed on: 7th, April 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, April 2008
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2008
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2008
|
incorporation |
Free Download
(14 pages)
|