| AA |
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 4th, May 2024
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Tue, 12th Sep 2023 director's details were changed
filed on: 12th, September 2023
|
officers |
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(2 pages)
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| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 28th, July 2023
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 29th, April 2022
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Jun 2020
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 30th Jun 2020 new director was appointed.
filed on: 6th, July 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, May 2020
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 24th, July 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Wed, 6th Jun 2018 director's details were changed
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 11th Jun 2018 new director was appointed.
filed on: 11th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Jun 2018 new director was appointed.
filed on: 11th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Jun 2018 new director was appointed.
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, May 2017
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Thu, 16th Mar 2017 director's details were changed
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 25th, May 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Apr 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(17 pages)
|
|
SH01 |
Capital declared on Mon, 16th May 2016: 282906291.00 GBP
|
capital |
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Apr 2015
filed on: 29th, May 2015
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
Capital declared on Fri, 29th May 2015: 282906291.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 21st, May 2015
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 1st, September 2014
|
accounts |
Free Download
(14 pages)
|
| SH01 |
Capital declared on Fri, 27th Jun 2014: 282906291.00 GBP
filed on: 1st, July 2014
|
capital |
Free Download
(3 pages)
|
| CH01 |
On Mon, 31st Mar 2014 director's details were changed
filed on: 28th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Apr 2014
filed on: 20th, May 2014
|
annual return |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Apr 2013
filed on: 23rd, April 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Apr 2012
filed on: 11th, May 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Fri, 16th Dec 2011 director's details were changed
filed on: 14th, February 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 27th Jan 2012 new director was appointed.
filed on: 27th, January 2012
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Fri, 16th Dec 2011 director's details were changed
filed on: 10th, January 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 23rd, September 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Apr 2011
filed on: 27th, April 2011
|
annual return |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 17th, August 2010
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Thu, 10th Jun 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Thu, 10th Jun 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Thu, 10th Jun 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Apr 2010
filed on: 24th, May 2010
|
annual return |
Free Download
(15 pages)
|
| 288c |
Director's change of particulars
filed on: 1st, October 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 21st, July 2009
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return drawn up to Fri, 8th May 2009 with complete member list
filed on: 8th, May 2009
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2008 to 31/12/2007
filed on: 26th, June 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 26th, June 2008
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return drawn up to Fri, 2nd May 2008 with complete member list
filed on: 2nd, May 2008
|
annual return |
Free Download
(6 pages)
|
| 88(2)R |
Alloted 128678392 shares on Tue, 12th Jun 2007. Value of each share 1 £, total number of shares: 128678394.
filed on: 28th, June 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 128678392 shares on Tue, 12th Jun 2007. Value of each share 1 £, total number of shares: 128678394.
filed on: 28th, June 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On Wed, 20th Jun 2007 New secretary appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 20th Jun 2007 New secretary appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/06/07 from: kempson house camomile street london EC3A 7AY
filed on: 20th, June 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/06/07 from: kempson house camomile street london EC3A 7AY
filed on: 20th, June 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/06/07 from: 280 grays inn road london WC1X 8EB
filed on: 8th, June 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/06/07 from: 280 grays inn road london WC1X 8EB
filed on: 8th, June 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 7th Jun 2007 Secretary resigned
filed on: 7th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 7th Jun 2007 Secretary resigned
filed on: 7th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 7th Jun 2007 Director resigned
filed on: 7th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 7th Jun 2007 Director resigned
filed on: 7th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, April 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, April 2007
|
incorporation |
Free Download
(16 pages)
|