| AA |
Full accounts for the period ending 2022/12/31
filed on: 20th, September 2023
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On 2023/08/18 director's details were changed
filed on: 22nd, August 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2023/03/01 director's details were changed
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/10/19
filed on: 24th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 14th, July 2022
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on 2021/12/17.
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/12/17
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 16th, September 2021
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on 2021/01/01.
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/11/20
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/11/20.
filed on: 24th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 6th, November 2020
|
accounts |
Free Download
(18 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 31st, July 2020
|
incorporation |
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, July 2020
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 12th, August 2019
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 2018/09/24 director's details were changed
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2016/12/01 director's details were changed
filed on: 7th, July 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 22nd, June 2018
|
accounts |
Free Download
(19 pages)
|
| CH01 |
Director's details were changed
filed on: 29th, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
Director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/07/31 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/03/31
filed on: 2nd, August 2017
|
officers |
Free Download
(1 page)
|
| CH03 |
On 2017/07/31 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2017/07/31 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Two London Bridge London SE1 9RA on 2017/07/31 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 2016/12/31
filed on: 19th, May 2017
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director appointment on 2017/02/01.
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/02/01
filed on: 2nd, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/12/31
filed on: 13th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/12/31.
filed on: 13th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/12/31
filed on: 5th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/01/01.
filed on: 5th, January 2017
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/06/28
filed on: 28th, June 2016
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 2nd, June 2016
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2016/02/24.
filed on: 29th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/02/24.
filed on: 29th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/02/24
filed on: 24th, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/23
filed on: 30th, November 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2015/03/30.
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 28th, May 2015
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on 2015/03/30
filed on: 11th, May 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014/05/01 director's details were changed
filed on: 28th, January 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/23
filed on: 24th, November 2014
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2014/07/11.
filed on: 22nd, August 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/07/11
filed on: 14th, August 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/05/29.
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/05/29
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 24th, April 2014
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on 2014/01/07
filed on: 7th, January 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013/11/28 director's details were changed
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/23
filed on: 4th, December 2013
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 3rd, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/08/14.
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/07/19.
filed on: 19th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/06/28
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/06/13.
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 29th, April 2013
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on 2013/04/29
filed on: 29th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/04/24
filed on: 24th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/23
filed on: 19th, December 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2012/12/18.
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2012/11/06, company appointed a new person to the position of a secretary
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 2012/10/26
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2012/10/26
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/10/26
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/10/26
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/10/26 from 24 Birch Street Wolverhampton WV1 4HY
filed on: 26th, October 2012
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/08/15
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 12th, July 2012
|
accounts |
Free Download
(15 pages)
|
| CH03 |
On 2012/01/01 secretary's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2012/01/26 secretary's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/12/15
filed on: 15th, December 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/23
filed on: 2nd, December 2011
|
annual return |
Free Download
(9 pages)
|
| AP01 |
New director appointment on 2011/12/02.
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/12/02.
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/11/14
filed on: 14th, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/11/14.
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/08/17
filed on: 17th, August 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2011/07/26
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, July 2011
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on 2011/04/07.
filed on: 7th, April 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/01/11 director's details were changed
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/11/23
filed on: 8th, December 2010
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 15th, July 2010
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on 2010/04/14
filed on: 14th, April 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/04/14.
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/04/14.
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/04/13
filed on: 13th, April 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/02/09.
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/11/23
filed on: 24th, November 2009
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 2009/11/10
filed on: 10th, November 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/09/23 Director appointed
filed on: 23rd, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/09/23 Appointment terminated director
filed on: 23rd, September 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 18th, September 2009
|
accounts |
Free Download
(14 pages)
|
| 288a |
On 2009/02/24 Director appointed
filed on: 24th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/02/23 Appointment terminated director
filed on: 23rd, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/01/16 Director appointed
filed on: 16th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/01/16 Appointment terminated director
filed on: 16th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/01/16 Director appointed
filed on: 16th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/11/26 with complete member list
filed on: 26th, November 2008
|
annual return |
Free Download
(5 pages)
|
| 288a |
On 2008/10/07 Director appointed
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/10/07 Director appointed
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/10/07 Appointment terminated director
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/10/07 Appointment terminated director
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/07/14 Director appointed
filed on: 14th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/07/11 Appointment terminated director
filed on: 11th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/20 New director appointed
filed on: 20th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/20 New director appointed
filed on: 20th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/02/11 Secretary resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/11 New secretary appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/02/11 Director resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/11 New secretary appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/02/11 New secretary appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/02/11 Director resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/11 New secretary appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/02/11 Secretary resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/02/11 Director resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/02/11 Director resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 21/12/07
filed on: 11th, February 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9999 shares on 2007/12/21. Value of each share 1 £, total number of shares: 10000.
filed on: 11th, February 2008
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 21/12/07
filed on: 11th, February 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9999 shares on 2007/12/21. Value of each share 1 £, total number of shares: 10000.
filed on: 11th, February 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, February 2008
|
resolution |
Free Download
(30 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, February 2008
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, February 2008
|
resolution |
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, February 2008
|
resolution |
Free Download
(30 pages)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 11th, December 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 11th, December 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 23rd, November 2007
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Company registration
filed on: 23rd, November 2007
|
incorporation |
Free Download
(14 pages)
|