AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 2nd, October 2023
|
accounts |
Free Download
(22 pages)
|
AP01 |
On Fri, 14th Apr 2023 new director was appointed.
filed on: 5th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 14th Apr 2023 - the day director's appointment was terminated
filed on: 5th, May 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 24th, August 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
Tue, 30th Nov 2021 - the day director's appointment was terminated
filed on: 29th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 5th Oct 2021 new director was appointed.
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 5th Oct 2021 - the day director's appointment was terminated
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 5th, September 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
Thu, 15th Apr 2021 - the day director's appointment was terminated
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 15th Apr 2021 new director was appointed.
filed on: 17th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 5th, September 2020
|
accounts |
Free Download
(22 pages)
|
TM01 |
Mon, 2nd Dec 2019 - the day director's appointment was terminated
filed on: 2nd, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Dec 2019 new director was appointed.
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 21st, August 2019
|
accounts |
Free Download
(20 pages)
|
TM01 |
Wed, 19th Dec 2018 - the day director's appointment was terminated
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 10th, October 2018
|
accounts |
Free Download
(20 pages)
|
AP01 |
On Thu, 29th Mar 2018 new director was appointed.
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 29th Mar 2018 - the day director's appointment was terminated
filed on: 6th, April 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 31st Mar 2016 director's details were changed
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 27th, September 2017
|
accounts |
Free Download
(25 pages)
|
CH01 |
On Mon, 31st Jul 2017 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: 2nd, August 2017
|
officers |
Free Download
(1 page)
|
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 |
On Mon, 31st Jul 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 31st Jul 2017. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA England
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
TM02 |
Thu, 1st Jun 2017 - the day secretary's appointment was terminated
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 1st Jun 2017
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 13th Jun 2017. New Address: Two London Bridge London SE1 9RA. Previous address: Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
filed on: 13th, June 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 16th, August 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Thu, 19th May 2016 with full list of members
filed on: 19th, May 2016
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Thu, 4th Feb 2016 new director was appointed.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 4th Feb 2016 - the day director's appointment was terminated
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 5th Feb 2016 - the day director's appointment was terminated
filed on: 15th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 5th Feb 2016 new director was appointed.
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 23rd, June 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Wed, 20th May 2015 with full list of members
filed on: 20th, May 2015
|
annual return |
Free Download
(7 pages)
|
TM01 |
Fri, 17th Apr 2015 - the day director's appointment was terminated
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 17th Apr 2015 new director was appointed.
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 17th Apr 2015 - the day director's appointment was terminated
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 17th Apr 2015 - the day director's appointment was terminated
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 4th Feb 2015 - the day director's appointment was terminated
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 28th Jan 2015 with full list of members
filed on: 28th, January 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 28th Jan 2015: 10000.00 GBP
|
capital |
|
TM01 |
Fri, 11th Jul 2014 - the day director's appointment was terminated
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 18th, July 2014
|
accounts |
Free Download
(22 pages)
|
AP01 |
On Thu, 29th May 2014 new director was appointed.
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 29th May 2014 - the day director's appointment was terminated
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 14th May 2014 - the day director's appointment was terminated
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 27th Feb 2014 with full list of members
filed on: 9th, March 2014
|
annual return |
Free Download
(11 pages)
|
AP01 |
On Tue, 17th Dec 2013 new director was appointed.
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 14th Oct 2013 - the day director's appointment was terminated
filed on: 14th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 14th Oct 2013 new director was appointed.
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 4th, July 2013
|
accounts |
Free Download
(22 pages)
|
TM01 |
Mon, 17th Jun 2013 - the day director's appointment was terminated
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 20th May 2013 - the day director's appointment was terminated
filed on: 20th, May 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 20th May 2013 new director was appointed.
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 14th May 2013 director's details were changed
filed on: 17th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 27th Feb 2013 with full list of members
filed on: 12th, March 2013
|
annual return |
Free Download
(11 pages)
|
AP01 |
On Mon, 28th Jan 2013 new director was appointed.
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 28th Jan 2013 new director was appointed.
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 19th Dec 2012 - the day director's appointment was terminated
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 19th Dec 2012 new director was appointed.
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Dec 2012 new director was appointed.
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 19th Dec 2012 - the day director's appointment was terminated
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 2nd, October 2012
|
accounts |
Free Download
(23 pages)
|
TM01 |
Fri, 31st Aug 2012 - the day director's appointment was terminated
filed on: 31st, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 27th Feb 2012 with full list of members
filed on: 22nd, March 2012
|
annual return |
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, February 2012
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, February 2012
|
incorporation |
Free Download
(31 pages)
|
AP01 |
On Tue, 20th Sep 2011 new director was appointed.
filed on: 20th, September 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 20th Sep 2011 new director was appointed.
filed on: 20th, September 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Mon, 19th Sep 2011 - the day director's appointment was terminated
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Feb 2011 with full list of members
filed on: 31st, August 2011
|
annual return |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 10th, August 2011
|
accounts |
Free Download
(17 pages)
|
AP03 |
New secretary appointment on Mon, 20th Jun 2011
filed on: 20th, June 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Mon, 20th Jun 2011 - the day secretary's appointment was terminated
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Apr 2011 new director was appointed.
filed on: 21st, April 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Feb 2011 with full list of members
filed on: 8th, March 2011
|
annual return |
Free Download
(10 pages)
|
AP01 |
On Thu, 13th Jan 2011 new director was appointed.
filed on: 13th, January 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Thu, 13th Jan 2011 - the day director's appointment was terminated
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Dec 2010 new director was appointed.
filed on: 17th, December 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Thu, 16th Dec 2010 - the day director's appointment was terminated
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 20th, September 2010
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Feb 2010 with full list of members
filed on: 16th, March 2010
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Fri, 4th Dec 2009 new director was appointed.
filed on: 4th, December 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 21st, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 21st, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 20th Nov 2009 new director was appointed.
filed on: 20th, November 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Mon, 19th Oct 2009 - the day director's appointment was terminated
filed on: 19th, October 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 19th Oct 2009 - the day director's appointment was terminated
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, July 2009
|
resolution |
Free Download
(34 pages)
|
123 |
Nc inc already adjusted 15/06/09
filed on: 21st, July 2009
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/2010 to 31/03/2010
filed on: 23rd, April 2009
|
accounts |
Free Download
(1 page)
|
288a |
On Thu, 23rd Apr 2009 Director appointed
filed on: 23rd, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 23rd Apr 2009 Appointment terminated secretary
filed on: 23rd, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 23rd Apr 2009 Secretary appointed
filed on: 23rd, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Apr 2009 Director appointed
filed on: 23rd, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Apr 2009 Director appointed
filed on: 23rd, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Apr 2009 Director appointed
filed on: 23rd, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Apr 2009 Director appointed
filed on: 23rd, April 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2009
|
incorporation |
Free Download
(18 pages)
|