| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, June 2023
|
accounts |
Free Download
(17 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 18th, May 2022
|
accounts |
Free Download
(16 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 13th, May 2021
|
accounts |
Free Download
(16 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 20th, May 2020
|
accounts |
Free Download
(18 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 7th, May 2019
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Fri, 3rd Aug 2018 new director was appointed.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Thu, 12th Oct 2017
filed on: 26th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Wed, 10th May 2017 new director was appointed.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Sep 2016
filed on: 5th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 27th, July 2016
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Jul 2016
filed on: 18th, July 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 11th Jan 2016
filed on: 12th, January 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 11th Jan 2016, company appointed a new person to the position of a secretary
filed on: 12th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Sep 2015
filed on: 28th, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 28th Sep 2015: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 2nd, June 2015
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Apr 2015
filed on: 6th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 16th Mar 2015 new director was appointed.
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 20th Nov 2014 new director was appointed.
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st Oct 2014
filed on: 3rd, November 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Sep 2014
filed on: 24th, September 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 24th Sep 2014: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Thu, 3rd Apr 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Sep 2013
filed on: 25th, September 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Wed, 25th Sep 2013
filed on: 25th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Aug 2013 new director was appointed.
filed on: 1st, August 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 16th, July 2013
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 10th Jul 2013
filed on: 10th, July 2013
|
resolution |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 10th, July 2013
|
change of name |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 10th May 2013
filed on: 10th, May 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 10th May 2013, company appointed a new person to the position of a secretary
filed on: 10th, May 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 1st May 2013. Old Address: Burlington House Piccadilly London W1V 0BN
filed on: 1st, May 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Sep 2012
filed on: 24th, September 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Thu, 2nd Aug 2012 new director was appointed.
filed on: 2nd, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Aug 2012
filed on: 2nd, August 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 2nd Aug 2012 new director was appointed.
filed on: 2nd, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 30th Jul 2012
filed on: 30th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 30th Jul 2012
filed on: 30th, July 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 22nd, June 2012
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Wed, 7th Mar 2012 new director was appointed.
filed on: 7th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd Dec 2011 new director was appointed.
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Sep 2011
filed on: 28th, September 2011
|
annual return |
Free Download
(8 pages)
|
| AUD |
Resignation of an auditor
filed on: 25th, August 2011
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 2nd, June 2011
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Sun, 19th Sep 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 19th Sep 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 5th, October 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, October 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Sep 2010
filed on: 5th, October 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 18th, June 2010
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Sep 2009
filed on: 12th, October 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/12/2008 to 31/12/2009
filed on: 7th, September 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Thu, 26th Mar 2009 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/2009 to 31/12/2008
filed on: 21st, November 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Wed, 5th Nov 2008 Director appointed
filed on: 5th, November 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, September 2008
|
incorporation |
Free Download
(18 pages)
|