| AD01 |
Change of registered address from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom on Thu, 15th Dec 2022 to Ship Canal House, 8th Floor 98 King Street Manchester M2 4WU
filed on: 15th, December 2022
|
address |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 19th, October 2022
|
incorporation |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, October 2022
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 9th Mar 2022
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 31st, December 2021
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on Wed, 20th Oct 2021
filed on: 22nd, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 8th Jun 2021
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 8th Jun 2021 new director was appointed.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 23rd, November 2020
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On Tue, 12th May 2020 director's details were changed
filed on: 5th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 4th Feb 2020
filed on: 4th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th Feb 2020 new director was appointed.
filed on: 4th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 4th Feb 2020
filed on: 4th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th Feb 2020 new director was appointed.
filed on: 4th, May 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 10th, October 2019
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 2nd, October 2018
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 13th, September 2017
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Aug 2017
filed on: 23rd, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 23rd Aug 2017 new director was appointed.
filed on: 23rd, August 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 29th Mar 2017 director's details were changed
filed on: 29th, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 19th Oct 2016 director's details were changed
filed on: 28th, November 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 3rd Oct 2016 director's details were changed
filed on: 28th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th Oct 2016 new director was appointed.
filed on: 20th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 19th Oct 2016
filed on: 20th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 22nd, September 2016
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 4th May 2016
filed on: 5th, May 2016
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Fri, 4th Mar 2016 new director was appointed.
filed on: 7th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Mar 2016
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 21st, September 2015
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Change of registered address from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ on Wed, 1st Jul 2015 to Cannon Place 78 Cannon Street London EC4N 6AF
filed on: 1st, July 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 4th May 2015
filed on: 11th, May 2015
|
annual return |
Free Download
(7 pages)
|
| AUD |
Resignation of an auditor
filed on: 6th, May 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 4th, September 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 4th May 2014
filed on: 16th, June 2014
|
annual return |
Free Download
(7 pages)
|
| AP04 |
On Wed, 9th Apr 2014, company appointed a new person to the position of a secretary
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 9th Apr 2014
filed on: 9th, April 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 9th Apr 2014. Old Address: Tempsford Hall Sandy Bedfordshire SG19 2BD
filed on: 9th, April 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 10th Jan 2014 new director was appointed.
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 10th Jan 2014 new director was appointed.
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 10th Jan 2014
filed on: 10th, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 10th Jan 2014
filed on: 10th, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 16th Aug 2013 new director was appointed.
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 16th Aug 2013
filed on: 16th, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 18th, June 2013
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Tue, 7th May 2013
filed on: 7th, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 7th May 2013
filed on: 7th, May 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 4th May 2013
filed on: 7th, May 2013
|
annual return |
Free Download
(8 pages)
|
| AP03 |
On Fri, 21st Dec 2012, company appointed a new person to the position of a secretary
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 21st Dec 2012
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 6th Sep 2012
filed on: 6th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 5th Sep 2012 new director was appointed.
filed on: 5th, September 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 5th Sep 2012 new director was appointed.
filed on: 5th, September 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 8th, August 2012
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Fri, 27th Jul 2012
filed on: 27th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 27th Jul 2012 new director was appointed.
filed on: 27th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Jun 2012
filed on: 14th, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 28th May 2012 new director was appointed.
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 4th May 2012 director's details were changed
filed on: 10th, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 4th May 2012
filed on: 10th, May 2012
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Thu, 3rd Nov 2011 new director was appointed.
filed on: 3rd, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 5th Oct 2011
filed on: 5th, October 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 26th, July 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 4th May 2011
filed on: 5th, May 2011
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Sun, 1st May 2011 director's details were changed
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Jul 2010 new director was appointed.
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 28th, July 2010
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Tue, 20th Jul 2010 new director was appointed.
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Jul 2010 new director was appointed.
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 13th Jul 2010
filed on: 13th, July 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 8th Jul 2010
filed on: 8th, July 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 8th Jul 2010
filed on: 8th, July 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd May 2010
filed on: 24th, May 2010
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Tue, 11th May 2010
filed on: 11th, May 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 28th Apr 2010
filed on: 28th, April 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 30th Sep 2009 Appointment terminated director
filed on: 30th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 30th Sep 2009 Director appointed
filed on: 30th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 19th Aug 2009 Director appointed
filed on: 19th, August 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 8th, August 2009
|
accounts |
Free Download
(13 pages)
|
| 288c |
Director's change of particulars
filed on: 26th, May 2009
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 26th, May 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 26th May 2009 with complete member list
filed on: 26th, May 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 10th, September 2008
|
accounts |
Free Download
(13 pages)
|
| 288a |
On Thu, 14th Aug 2008 Director appointed
filed on: 14th, August 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Wed, 13th Aug 2008 Appointment terminated director
filed on: 13th, August 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 27th May 2008 with complete member list
filed on: 27th, May 2008
|
annual return |
Free Download
(5 pages)
|
| 288a |
On Thu, 24th Apr 2008 Director appointed
filed on: 24th, April 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Fri, 18th Apr 2008 Appointment terminated director
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 24th, September 2007
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 24th, September 2007
|
accounts |
Free Download
(13 pages)
|
| AUD |
Resignation of an auditor
filed on: 17th, August 2007
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 17th, August 2007
|
auditors |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 23rd May 2007 with complete member list
filed on: 23rd, May 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Wed, 23rd May 2007 with complete member list
filed on: 23rd, May 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Fri, 4th Aug 2006 New director appointed
filed on: 4th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 4th Aug 2006 Director resigned
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 4th Aug 2006 Director resigned
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 4th, August 2006
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 9999 shares on Tue, 25th Jul 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 4th, August 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9999 shares on Tue, 25th Jul 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 4th, August 2006
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, August 2006
|
resolution |
Free Download
(11 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, August 2006
|
resolution |
Free Download
(11 pages)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 4th, August 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On Fri, 4th Aug 2006 New director appointed
filed on: 4th, August 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, May 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, May 2006
|
incorporation |
Free Download
(17 pages)
|