AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 2nd, October 2023
|
accounts |
Free Download
(17 pages)
|
AP01 |
On Fri, 14th Apr 2023 new director was appointed.
filed on: 5th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Apr 2023
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 |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 24th, August 2022
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Nov 2021
filed on: 17th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 5th Oct 2021 new director was appointed.
filed on: 13th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Oct 2021
filed on: 13th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 5th, September 2021
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Apr 2021
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 |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 5th, September 2020
|
accounts |
Free Download
(17 pages)
|
AP01 |
On Mon, 2nd Dec 2019 new director was appointed.
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Dec 2019
filed on: 2nd, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 21st, August 2019
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Dec 2018
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 11th, October 2018
|
accounts |
Free Download
(18 pages)
|
AP01 |
On Thu, 29th Mar 2018 new director was appointed.
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Mar 2018
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 |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 26th, September 2017
|
accounts |
Free Download
(21 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: 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: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Two London Bridge London SE1 9RA England on Mon, 31st Jul 2017 to 3 More London Riverside London SE1 2AQ
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on Tue, 13th Jun 2017 to Two London Bridge London SE1 9RA
filed on: 13th, June 2017
|
address |
Free Download
(1 page)
|
AP03 |
On Tue, 13th Jun 2017, company appointed a new person to the position of a secretary
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 1st Jun 2017
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On Thu, 1st Jun 2017, company appointed a new person to the position of a secretary
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 16th, August 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th May 2016
filed on: 19th, May 2016
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 4th Feb 2016
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 4th Feb 2016 new director was appointed.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Feb 2016 new director was appointed.
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Feb 2016
filed on: 15th, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 23rd, June 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th May 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 20th May 2015: 10000.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Fri, 17th Apr 2015
filed on: 29th, April 2015
|
officers |
Free Download
|
AP01 |
On Fri, 17th Apr 2015 new director was appointed.
filed on: 29th, April 2015
|
officers |
Free Download
|
TM01 |
Director's appointment terminated on Fri, 17th Apr 2015
filed on: 29th, April 2015
|
officers |
Free Download
|
TM01 |
Director's appointment terminated on Fri, 17th Apr 2015
filed on: 29th, April 2015
|
officers |
Free Download
|
TM01 |
Director's appointment terminated on Wed, 4th Feb 2015
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 11th Jul 2014
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 |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 18th, July 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th May 2014
filed on: 30th, May 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 30th May 2014: 10000.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Thu, 29th May 2014
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 29th May 2014 new director was appointed.
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 14th May 2014
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 17th Dec 2013 new director was appointed.
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Oct 2013
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 |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 4th, July 2013
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Mon, 17th Jun 2013
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th May 2013
filed on: 31st, May 2013
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th May 2013
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)
|
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 |
Director's appointment terminated on Wed, 19th Dec 2012
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 |
Director's appointment terminated on Wed, 19th Dec 2012
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 2nd, October 2012
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Aug 2012
filed on: 31st, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th May 2012
filed on: 21st, May 2012
|
annual return |
Free Download
(11 pages)
|
AP01 |
On Wed, 21st Sep 2011 new director was appointed.
filed on: 21st, September 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 21st Sep 2011 new director was appointed.
filed on: 21st, September 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 19th Sep 2011
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 10th, August 2011
|
accounts |
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 20th Jun 2011
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On Mon, 20th Jun 2011, company appointed a new person to the position of a secretary
filed on: 20th, June 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2011
filed on: 24th, May 2011
|
annual return |
Free Download
(10 pages)
|
AP01 |
On Thu, 21st Apr 2011 new director was appointed.
filed on: 21st, April 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Jan 2011
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 12th Jan 2011 new director was appointed.
filed on: 12th, January 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 17th Dec 2010 new director was appointed.
filed on: 17th, December 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Dec 2010
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st May 2011 to Thu, 31st Mar 2011
filed on: 6th, September 2010
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 17th Aug 2010: 10000.00 GBP
filed on: 26th, August 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 26th, August 2010
|
resolution |
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2010
|
incorporation |
Free Download
(36 pages)
|