| TM01 |
Director's appointment terminated on 12th February 2024
filed on: 13th, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2023
filed on: 12th, October 2023
|
accounts |
Free Download
(33 pages)
|
| CH01 |
On 24th August 2023 director's details were changed
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st March 2023
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2022
filed on: 30th, September 2022
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director was appointed on 1st November 2021
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st November 2021
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2021
filed on: 12th, October 2021
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts for the period ending 31st March 2020
filed on: 15th, December 2020
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On 12th December 2019 director's details were changed
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 12th December 2019
filed on: 12th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2019
filed on: 11th, November 2019
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending 31st March 2018
filed on: 3rd, October 2018
|
accounts |
Free Download
(30 pages)
|
| AP03 |
On 1st August 2018, company appointed a new person to the position of a secretary
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 8th August 2018 secretary's details were changed
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 31st July 2018
filed on: 31st, July 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 5th June 2018 director's details were changed
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2017
filed on: 2nd, October 2017
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment terminated on 10th May 2017
filed on: 10th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 10th May 2017
filed on: 10th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th May 2017
filed on: 10th, May 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 31st March 2017 to 4th Floor 1 Gresham Street London EC2V 7BX
filed on: 31st, March 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2016
filed on: 7th, September 2016
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 28th June 2016
filed on: 28th, June 2016
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 16th December 2015 director's details were changed
filed on: 16th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th September 2015
filed on: 4th, September 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 31st March 2015
filed on: 12th, August 2015
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 1st August 2015 director's details were changed
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 7th July 2015 director's details were changed
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st July 2015 director's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2014
filed on: 16th, September 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th September 2014
filed on: 5th, September 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 5th September 2014: 1000000.00 GBP
|
capital |
|
| CH03 |
On 1st November 2013 secretary's details were changed
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 16th September 2013 director's details were changed
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 16th October 2013 director's details were changed
filed on: 16th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 11th October 2013 director's details were changed
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 14th October 2013 director's details were changed
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom on 24th September 2013
filed on: 24th, September 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 18th September 2013
filed on: 18th, September 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th September 2013
filed on: 4th, September 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 31st March 2013
filed on: 22nd, August 2013
|
accounts |
Free Download
(14 pages)
|
| TM02 |
Secretary's appointment terminated on 2nd April 2013
filed on: 2nd, April 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2nd April 2013, company appointed a new person to the position of a secretary
filed on: 2nd, April 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2nd April 2013 secretary's details were changed
filed on: 2nd, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th September 2012
filed on: 6th, September 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 31st March 2012
filed on: 4th, September 2012
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on 3rd April 2012
filed on: 3rd, April 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 3rd April 2012
filed on: 3rd, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 3rd April 2012
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd April 2012
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd April 2012
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2011
filed on: 16th, September 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th September 2011
filed on: 5th, September 2011
|
annual return |
Free Download
(7 pages)
|
| TM02 |
Secretary's appointment terminated on 13th October 2010
filed on: 13th, October 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On 13th October 2010, company appointed a new person to the position of a secretary
filed on: 13th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th September 2010
filed on: 6th, September 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st March 2010
filed on: 21st, July 2010
|
accounts |
Free Download
(10 pages)
|
| AA01 |
Previous accounting period shortened to 31st March 2010
filed on: 15th, July 2010
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2010
|
resolution |
Free Download
(35 pages)
|
| AP01 |
New director was appointed on 13th April 2010
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 31st March 2010: 1000000.00 GBP
filed on: 7th, April 2010
|
capital |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 31st March 2010: 0.99 GBP
filed on: 7th, April 2010
|
capital |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 31st March 2010: 1.00 GBP
filed on: 7th, April 2010
|
capital |
Free Download
(2 pages)
|
| CH01 |
On 3rd March 2010 director's details were changed
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 3rd March 2010 director's details were changed
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 6th January 2010
filed on: 6th, January 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 140 London Wall London EC2Y 5DN on 30th November 2009
filed on: 30th, November 2009
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 30th November 2009
filed on: 30th, November 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 14th, September 2009
|
resolution |
Free Download
(37 pages)
|
| 288a |
On 14th September 2009 Director appointed
filed on: 14th, September 2009
|
officers |
Free Download
(5 pages)
|
| 288a |
On 13th September 2009 Director appointed
filed on: 13th, September 2009
|
officers |
Free Download
(10 pages)
|
| 288a |
On 8th September 2009 Director appointed
filed on: 8th, September 2009
|
officers |
Free Download
(4 pages)
|
| NEWINC |
Incorporation
filed on: 4th, September 2009
|
incorporation |
Free Download
(20 pages)
|