| CH01 |
On 27th June 2023 director's details were changed
filed on: 29th, June 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2022
filed on: 23rd, June 2023
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on 5th June 2023
filed on: 7th, June 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 5th June 2023
filed on: 7th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 5th June 2023
filed on: 7th, June 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 5th October 2022 to 1 Angel Lane London EC4R 3AB
filed on: 5th, October 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On 5th October 2022 director's details were changed
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2021
filed on: 10th, May 2022
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On 9th October 2020 director's details were changed
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2020
filed on: 2nd, June 2021
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On 1st April 2021 director's details were changed
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st April 2021 director's details were changed
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st April 2021 director's details were changed
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 9th October 2020 director's details were changed
filed on: 13th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2019
filed on: 28th, May 2020
|
accounts |
Free Download
(16 pages)
|
| AA |
Small company accounts made up to 31st December 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(19 pages)
|
| AA |
Small company accounts made up to 31st December 2017
filed on: 25th, May 2018
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 4th January 2018 director's details were changed
filed on: 11th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 12th, April 2017
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th May 2016
filed on: 13th, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 13th June 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 21st, April 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th May 2015
filed on: 10th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 10th June 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 28th, April 2015
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 6th March 2015 director's details were changed
filed on: 11th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 23rd September 2014
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 23rd September 2014
filed on: 16th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 23rd September 2014
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th May 2014
filed on: 12th, June 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 3rd, April 2014
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 23rd July 2013 director's details were changed
filed on: 5th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th May 2013
filed on: 13th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 18th, April 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th May 2012
filed on: 1st, June 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 30th, April 2012
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 7th, September 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th May 2011
filed on: 20th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 8th April 2011
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 8th April 2011
filed on: 8th, April 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 16th November 2010
filed on: 16th, November 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from Mazars Llp Sovereign Court Witan Gate Central Milton Keynes Buckinghamshire MK9 2HP on 2nd September 2010
filed on: 2nd, September 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 16th May 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, June 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom at an unknown date
filed on: 11th, June 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, June 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 2nd, June 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th May 2010
filed on: 2nd, June 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 16th May 2010 director's details were changed
filed on: 2nd, June 2010
|
officers |
Free Download
(2 pages)
|
| 353 |
Location of register of members
filed on: 25th, October 2009
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 25th October 2009
filed on: 25th, October 2009
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Ten Dominion Street London EC2M 2EE on 25th October 2009
filed on: 25th, October 2009
|
address |
Free Download
(1 page)
|
| AP03 |
On 25th October 2009, company appointed a new person to the position of a secretary
filed on: 25th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 14th, August 2009
|
accounts |
Free Download
(16 pages)
|
| 363a |
Annual return drawn up to 29th July 2009 with complete member list
filed on: 29th, July 2009
|
annual return |
Free Download
(6 pages)
|
| 288c |
Director's change of particulars
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 30th, October 2008
|
accounts |
Free Download
(15 pages)
|
| 288b |
On 16th July 2008 Appointment terminated director
filed on: 16th, July 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 25th June 2008 with complete member list
filed on: 25th, June 2008
|
annual return |
Free Download
(6 pages)
|
| 288a |
On 11th June 2008 Director appointed
filed on: 11th, June 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 16th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 16th, July 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 16th, May 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Incorporation
filed on: 16th, May 2007
|
incorporation |
Free Download
(19 pages)
|