AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, January 2024
|
accounts |
Free Download
(25 pages)
|
SH01 |
1.02 GBP is the capital in company's statement on Friday 29th September 2023
filed on: 3rd, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
1.02 GBP is the capital in company's statement on Friday 1st September 2023
filed on: 1st, September 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
1.02 GBP is the capital in company's statement on Monday 31st July 2023
filed on: 4th, August 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, July 2023
|
resolution |
Free Download
(12 pages)
|
SH01 |
1.02 GBP is the capital in company's statement on Friday 30th June 2023
filed on: 4th, July 2023
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, June 2023
|
incorporation |
Free Download
(16 pages)
|
SH01 |
1.01 GBP is the capital in company's statement on Tuesday 30th May 2023
filed on: 2nd, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
1.01 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 19th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
1.01 GBP is the capital in company's statement on Friday 28th April 2023
filed on: 19th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
1.01 GBP is the capital in company's statement on Tuesday 28th February 2023
filed on: 11th, April 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 30th, March 2023
|
accounts |
Free Download
(46 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st January 2023
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
SH01 |
1.01 GBP is the capital in company's statement on Wednesday 30th November 2022
filed on: 4th, January 2023
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd November 2022
filed on: 3rd, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 26th July 2022
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 27th, April 2022
|
accounts |
Free Download
(48 pages)
|
AD01 |
New registered office address 12 Hammersmith Grove London W6 7AP. Change occurred on Tuesday 26th April 2022. Company's previous address: Hanover House Plane Tree Crescent Feltham TW13 7BZ United Kingdom.
filed on: 26th, April 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th April 2022.
filed on: 26th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th April 2022.
filed on: 21st, April 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
1.01 GBP is the capital in company's statement on Tuesday 26th October 2021
filed on: 23rd, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.01 GBP is the capital in company's statement on Thursday 9th September 2021
filed on: 29th, September 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.01 GBP is the capital in company's statement on Tuesday 27th July 2021
filed on: 20th, September 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.01 GBP is the capital in company's statement on Tuesday 15th June 2021
filed on: 15th, July 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.01 GBP is the capital in company's statement on Tuesday 4th May 2021
filed on: 22nd, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 6th April 2021
filed on: 26th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 10th March 2021
filed on: 26th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 16th February 2021
filed on: 2nd, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 31st January 2021
filed on: 1st, March 2021
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, February 2021
|
accounts |
Free Download
(35 pages)
|
MISC |
Uk court order approving completion of cross-border merger
filed on: 18th, December 2020
|
miscellaneous |
Free Download
(1 page)
|
MISC |
Form CB01 - notice of a cross border merger
filed on: 25th, August 2020
|
miscellaneous |
Free Download
(35 pages)
|
TM01 |
Director's appointment was terminated on Monday 29th June 2020
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Monday 30th December 2019
filed on: 22nd, January 2020
|
capital |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 3rd September 2019
filed on: 3rd, September 2019
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 8th July 2019.
filed on: 8th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th June 2019.
filed on: 26th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th June 2019
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th June 2019.
filed on: 6th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th January 2019
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th January 2019.
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 22nd, October 2018
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(23 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Hanover House Plane Tree Crescent Feltham TW13 7BZ
filed on: 10th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 26th, August 2016
|
accounts |
Free Download
(18 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
filed on: 22nd, December 2015
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016.
filed on: 14th, December 2015
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2016, originally was Saturday 31st December 2016.
filed on: 5th, October 2015
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Sunday 31st July 2016
filed on: 8th, July 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, July 2015
|
incorporation |
Free Download
(23 pages)
|