| AA |
Small company accounts for the period up to March 31, 2023
filed on: 9th, October 2023
|
accounts |
Free Download
|
| TM01 |
Director's appointment was terminated on April 14, 2023
filed on: 5th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 14, 2023 new director was appointed.
filed on: 5th, May 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 1, 2023 director's details were changed
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 9th, August 2022
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 4th, September 2021
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On April 15, 2021 new director was appointed.
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 15, 2021
filed on: 19th, May 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 20, 2020 new director was appointed.
filed on: 19th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 20, 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 27th, October 2020
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On October 17, 2019 new director was appointed.
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 17, 2019
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 12th, August 2019
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 22nd, June 2018
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On March 29, 2018 new director was appointed.
filed on: 30th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 27, 2018 new director was appointed.
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 27, 2018
filed on: 9th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 29, 2018
filed on: 6th, April 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 31, 2016 director's details were changed
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 31, 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 31, 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on July 31, 2017. Company's previous address: Two London Bridge London SE1 9RA.
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 7th, July 2017
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On January 1, 2017 new director was appointed.
filed on: 31st, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 1, 2017
filed on: 31st, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 31, 2016 new director was appointed.
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 13th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 2nd, June 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 16, 2016
filed on: 17th, February 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on February 17, 2016: 10000.00 GBP
|
capital |
|
| CH01 |
On September 7, 2015 director's details were changed
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 19th, August 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 16, 2015
filed on: 16th, February 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on February 16, 2015: 10000.00 GBP
|
capital |
|
| AP01 |
On October 1, 2014 new director was appointed.
filed on: 14th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 7th, September 2014
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on June 6, 2014
filed on: 19th, August 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on March 19, 2014. Old Address: Tempsford Hall Sandy Bedfordshire SG19 2BD
filed on: 19th, March 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On March 12, 2014 new director was appointed.
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 11, 2014
filed on: 11th, March 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on March 11, 2014
filed on: 11th, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 16, 2014
filed on: 17th, February 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 29th, October 2013
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On October 24, 2013 new director was appointed.
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2013
filed on: 30th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 16, 2013
filed on: 4th, March 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On February 15, 2013 director's details were changed
filed on: 4th, March 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on January 11, 2013
filed on: 11th, January 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 21, 2012
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 21, 2012
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 21, 2012) of a secretary
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 21, 2012 new director was appointed.
filed on: 21st, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 11th, December 2012
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on December 6, 2012
filed on: 6th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 8, 2012 new director was appointed.
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 8, 2012
filed on: 8th, October 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 9, 2012
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 27, 2012 new director was appointed.
filed on: 27th, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 3, 2012
filed on: 6th, March 2012
|
annual return |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on March 5, 2012
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On October 11, 2011 new director was appointed.
filed on: 11th, October 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 11, 2011 new director was appointed.
filed on: 11th, October 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 5, 2011
filed on: 5th, September 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 3, 2011
filed on: 9th, March 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 8th, December 2010
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On August 4, 2010 new director was appointed.
filed on: 4th, August 2010
|
officers |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 4th, May 2010
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 4, 2010
filed on: 9th, March 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On March 1, 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 17th, December 2009
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On October 7, 2009 new director was appointed.
filed on: 7th, October 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On October 2, 2009 Director appointed
filed on: 2nd, October 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On October 2, 2009 Appointment terminated director
filed on: 2nd, October 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On October 2, 2009 Appointment terminated director
filed on: 2nd, October 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On October 2, 2009 Appointment terminated secretary
filed on: 2nd, October 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On October 2, 2009 Appointment terminated director
filed on: 2nd, October 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On September 27, 2009 Director and secretary appointed
filed on: 27th, September 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/09/2009 from 140 london wall london EC2Y 5DN
filed on: 20th, September 2009
|
address |
Free Download
(1 page)
|
| 288b |
On July 7, 2009 Appointment terminated secretary
filed on: 7th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On June 4, 2009 Director appointed
filed on: 4th, June 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On May 29, 2009 Appointment terminated director
filed on: 29th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On May 29, 2009 Appointment terminated director
filed on: 29th, May 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to May 8, 2009 - Annual return with full member list
filed on: 8th, May 2009
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 1st, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On March 2, 2009 Director appointed
filed on: 2nd, March 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On February 9, 2009 Director appointed
filed on: 9th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 9, 2009 Secretary appointed
filed on: 9th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 9, 2009 Director appointed
filed on: 9th, February 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On February 9, 2009 Appointment terminated director
filed on: 9th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On February 9, 2009 Appointment terminated director
filed on: 9th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On February 9, 2009 Director appointed
filed on: 9th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 9, 2009 Appointment terminated director
filed on: 9th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On February 9, 2009 Appointment terminated director
filed on: 9th, February 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 5th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On November 4, 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On November 4, 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On November 4, 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On November 4, 2008 Appointment terminated director
filed on: 4th, November 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 4th, November 2008
|
resolution |
Free Download
(12 pages)
|
| 288a |
On November 4, 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On November 4, 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 22/10/08
filed on: 4th, November 2008
|
capital |
Free Download
(1 page)
|
| 288a |
On October 6, 2008 Director appointed
filed on: 6th, October 2008
|
officers |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, March 2008
|
incorporation |
Free Download
(20 pages)
|