AA |
Total exemption full accounts data made up to 2023-07-31
filed on: 25th, September 2023
|
accounts |
Free Download
(15 pages)
|
AA01 |
Current accounting period shortened from 2024-07-31 to 2023-07-31
filed on: 28th, July 2023
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 27th, July 2023
|
accounts |
Free Download
(18 pages)
|
AA01 |
Current accounting period extended from 2024-03-31 to 2024-07-31
filed on: 27th, July 2023
|
accounts |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-06-21: 1.00 GBP
filed on: 21st, June 2023
|
capital |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-01
filed on: 2nd, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 11th, October 2022
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 29th, July 2021
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-18
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 15th, October 2020
|
accounts |
Free Download
(19 pages)
|
AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-03-26. Company's previous address: 35 Great St. Helen's London EC3A 6AP England.
filed on: 26th, March 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 10th, December 2019
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 5th, January 2019
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2018-08-23
filed on: 23rd, August 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 35 Great St. Helen's London EC3A 6AP. Change occurred on 2018-04-26. Company's previous address: 3rd Floor 39 Sloane Street London SW1X 9LP United Kingdom.
filed on: 26th, April 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-04-03
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-04-03
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 5th, April 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-04-05
filed on: 5th, April 2018
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-01
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-01
filed on: 2nd, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 28th, December 2017
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2017-11-02
filed on: 10th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-31
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 15th, December 2016
|
accounts |
Free Download
(22 pages)
|
AD01 |
New registered office address 3rd Floor 39 Sloane Street London SW1X 9LP. Change occurred on 2016-06-30. Company's previous address: 23 Hanover 23 Hanover Square London W1S 1JB England.
filed on: 30th, June 2016
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2016-01-21) of a secretary
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 23 Hanover 23 Hanover Square London W1S 1JB. Change occurred on 2016-05-11. Company's previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ.
filed on: 11th, May 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 2016-04-20 director's details were changed
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-04-20 director's details were changed
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, February 2016
|
change of name |
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-02-22
filed on: 22nd, February 2016
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-03
filed on: 11th, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-12-11: 3100000.00 GBP
|
capital |
|
CH01 |
On 2015-11-03 director's details were changed
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 4th, December 2015
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2015-04-20 director's details were changed
filed on: 9th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-04-20 director's details were changed
filed on: 9th, November 2015
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 20th, October 2015
|
auditors |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-06-18
filed on: 29th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-05-08
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-08
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-08
filed on: 8th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-03-13
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change occurred on 2015-03-20. Company's previous address: Thames House Portsmouth Road Esher KT10 9AD.
filed on: 20th, March 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-02-26
filed on: 13th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-01
filed on: 12th, February 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-01-19 director's details were changed
filed on: 26th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-03
filed on: 3rd, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-03: 3100000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-03-31
filed on: 24th, September 2014
|
accounts |
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from 2014-06-30 to 2014-03-31
filed on: 27th, June 2014
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-06-30
filed on: 1st, April 2014
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from 2013-12-31 to 2013-06-30
filed on: 20th, February 2014
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2013-06-30 (was 2013-12-31).
filed on: 9th, January 2014
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, January 2014
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-12-17: 3100000.00 GBP
filed on: 8th, January 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-03
filed on: 6th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 5th, April 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-03
filed on: 16th, November 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-09-04
filed on: 4th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 12th, March 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-03
filed on: 30th, November 2011
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2011-06-24
filed on: 24th, June 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2011-11-30 to 2011-06-30
filed on: 9th, May 2011
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-11-24
filed on: 24th, November 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-11-24
filed on: 24th, November 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, November 2010
|
incorporation |
Free Download
(26 pages)
|