AP03 |
On Tuesday 20th December 2022 - new secretary appointed
filed on: 23rd, December 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 20th December 2022
filed on: 23rd, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 20th December 2022
filed on: 23rd, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th December 2022.
filed on: 23rd, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 2nd, November 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 4th, November 2021
|
accounts |
Free Download
(7 pages)
|
AP03 |
On Friday 1st October 2021 - new secretary appointed
filed on: 30th, October 2021
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 29th July 2021
filed on: 24th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 9th, February 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 12th, November 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st January 2018
filed on: 2nd, November 2018
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/18
filed on: 2nd, November 2018
|
accounts |
Free Download
(65 pages)
|
AP01 |
New director appointment on Monday 30th April 2018.
filed on: 14th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th April 2018
filed on: 14th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st January 2017
filed on: 6th, November 2017
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/17
filed on: 6th, November 2017
|
accounts |
Free Download
(68 pages)
|
AA |
Full accounts data made up to Sunday 31st January 2016
filed on: 9th, November 2016
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th September 2016
filed on: 2nd, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 26th October 2015 director's details were changed
filed on: 11th, February 2016
|
officers |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 28th January 2016
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th January 2016.
filed on: 3rd, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 19th November 2015 with full list of members
filed on: 20th, January 2016
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Wednesday 18th March 2015 director's details were changed
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st January 2016. Originally it was Monday 30th November 2015
filed on: 8th, May 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th March 2015.
filed on: 6th, May 2015
|
officers |
Free Download
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 16th, April 2015
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 18th March 2015.
filed on: 15th, April 2015
|
officers |
Free Download
(3 pages)
|
AP03 |
On Wednesday 18th March 2015 - new secretary appointed
filed on: 10th, April 2015
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Bridge House Orchard Lane Great Glen Leicestershire LE8 9GJ to Bedford House Fulham High Street London SW6 3JW on Friday 10th April 2015
filed on: 10th, April 2015
|
address |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th March 2015
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, April 2015
|
resolution |
|
TM01 |
Director appointment termination date: Wednesday 18th March 2015
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, April 2015
|
capital |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th March 2015
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th March 2015
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 18th March 2015
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th March 2015.
filed on: 10th, April 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 18th March 2015.
filed on: 10th, April 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th March 2015
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 19th November 2014 with full list of members
filed on: 30th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
800.00 GBP is the capital in company's statement on Sunday 30th November 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 5th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 19th November 2013 with full list of members
filed on: 22nd, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
800.00 GBP is the capital in company's statement on Sunday 22nd December 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 19th November 2012 with full list of members
filed on: 8th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Saturday 25th February 2012 director's details were changed
filed on: 27th, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 25th February 2012 director's details were changed
filed on: 25th, February 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 19th November 2011 with full list of members
filed on: 9th, January 2012
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, April 2011
|
resolution |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 24th, February 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 19th November 2010 with full list of members
filed on: 23rd, December 2010
|
annual return |
Free Download
(6 pages)
|
SH01 |
700.00 GBP is the capital in company's statement on Thursday 14th January 2010
filed on: 19th, October 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 19th October 2010.
filed on: 19th, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 19th October 2010.
filed on: 19th, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 19th October 2010.
filed on: 19th, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 19th October 2010.
filed on: 19th, October 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2009
|
incorporation |
Free Download
(8 pages)
|