| MISC |
Transfer of assets and liabilities
filed on: 9th, April 2019
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Notification from overseas registry of completion of cross-border merger
filed on: 9th, April 2019
|
miscellaneous |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sun, 10th Feb 2019
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
| TM02 |
Thu, 13th Dec 2018 - the day secretary's appointment was terminated
filed on: 8th, March 2019
|
officers |
Free Download
(1 page)
|
| MISC |
CB01 - notice of a cross border merger
filed on: 28th, December 2018
|
miscellaneous |
Free Download
(50 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 21st, November 2018
|
accounts |
Free Download
(38 pages)
|
| TM01 |
Mon, 21st May 2018 - the day director's appointment was terminated
filed on: 25th, June 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 1st Apr 2018 - the day director's appointment was terminated
filed on: 17th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 1st Apr 2018 - the day director's appointment was terminated
filed on: 17th, May 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sat, 10th Feb 2018
filed on: 21st, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 7th, August 2017
|
accounts |
Free Download
(42 pages)
|
| CS01 |
Confirmation statement with updates Fri, 10th Feb 2017
filed on: 13th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 30th, August 2016
|
accounts |
Free Download
(39 pages)
|
| AR01 |
Annual return drawn up to Wed, 10th Feb 2016 with full list of members
filed on: 22nd, February 2016
|
annual return |
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 9th, December 2015
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Wed, 1st Apr 2015 - the day director's appointment was terminated
filed on: 13th, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Apr 2015 - the day director's appointment was terminated
filed on: 13th, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 10th Feb 2015 with full list of members
filed on: 4th, March 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 14th, November 2014
|
accounts |
Free Download
(38 pages)
|
| TM01 |
Wed, 14th May 2014 - the day director's appointment was terminated
filed on: 30th, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 14th May 2014 new director was appointed.
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 13th Dec 2013: 700200.00 GBP
filed on: 12th, March 2014
|
capital |
Free Download
(3 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, March 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 10th Feb 2014 with full list of members
filed on: 4th, March 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 4th Mar 2014: 700100.00 GBP
|
capital |
|
| AD02 |
Notification of SAIL
filed on: 4th, March 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 10th Feb 2014 director's details were changed
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 10th Feb 2014 director's details were changed
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 10th Feb 2014 director's details were changed
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Nov 2013 new director was appointed.
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Nov 2013 new director was appointed.
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(24 pages)
|
| AD01 |
Company moved to new address on Tue, 12th Nov 2013. Old Address: 3 Shortlands London W6 8DA United Kingdom
filed on: 12th, November 2013
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting reference date changed from Thu, 28th Feb 2013 to Sun, 31st Mar 2013
filed on: 30th, October 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 10th Feb 2013 with full list of members
filed on: 8th, March 2013
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, November 2012
|
resolution |
Free Download
(24 pages)
|
| SH01 |
Capital declared on Wed, 31st Oct 2012: 700100.00 GBP
filed on: 31st, October 2012
|
capital |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, February 2012
|
incorporation |
Free Download
(29 pages)
|