AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2023
filed on: 16th, January 2024
|
accounts |
Free Download
(44 pages)
|
CH01 |
On 1st November 2022 director's details were changed
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
8th September 2023 - the day director's appointment was terminated
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st March 2023 to 31st July 2023
filed on: 27th, June 2023
|
accounts |
Free Download
(1 page)
|
CH01 |
On 18th October 2022 director's details were changed
filed on: 26th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 24th, August 2022
|
accounts |
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 12th, August 2021
|
accounts |
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 27th, August 2020
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director was appointed on 29th April 2020
filed on: 29th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2020
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
15th January 2020 - the day director's appointment was terminated
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 13th, August 2019
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, May 2019
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, May 2019
|
incorporation |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 23rd January 2019
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
23rd January 2019 - the day director's appointment was terminated
filed on: 24th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 4th, December 2018
|
accounts |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, March 2018
|
resolution |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 18th January 2018
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 4th, December 2017
|
accounts |
Free Download
(35 pages)
|
TM01 |
21st July 2017 - the day director's appointment was terminated
filed on: 21st, July 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 3rd July 2017. New Address: Unit 3 Cherry Hall Road, North Kettering Business Park Kettering NN14 1UE. Previous address: Unit 110 Print Rooms 164 - 180 Union Street London SE1 0LH England
filed on: 3rd, July 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th June 2017
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, June 2017
|
resolution |
Free Download
(17 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 30th, December 2016
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director was appointed on 4th November 2016
filed on: 17th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
28th October 2016 - the day director's appointment was terminated
filed on: 10th, November 2016
|
officers |
Free Download
(1 page)
|
TM02 |
27th July 2016 - the day secretary's appointment was terminated
filed on: 10th, November 2016
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 28th July 2016
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
28th July 2016 - the day director's appointment was terminated
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
TM02 |
28th July 2016 - the day secretary's appointment was terminated
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 27th July 2016
filed on: 30th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
28th July 2016 - the day director's appointment was terminated
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 21st June 2016. New Address: Unit 110 Print Rooms 164 - 180 Union Street London SE1 0LH. Previous address: Unit 110 Linton House 164 - 180 Union Street London SE1 0LH
filed on: 21st, June 2016
|
address |
Free Download
(1 page)
|
TM01 |
14th June 2016 - the day director's appointment was terminated
filed on: 21st, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(24 pages)
|
TM01 |
5th August 2015 - the day director's appointment was terminated
filed on: 1st, December 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 6th May 2015 director's details were changed
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2015
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th October 2015 director's details were changed
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2015
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th May 2015 director's details were changed
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th May 2015 director's details were changed
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th November 2015, no shareholders list
filed on: 1st, December 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
5th August 2015 - the day director's appointment was terminated
filed on: 28th, September 2015
|
officers |
Free Download
(1 page)
|
MISC |
Form NE01 exemption from LIMITED.
filed on: 22nd, July 2015
|
miscellaneous |
Free Download
(2 pages)
|
CERTNM |
Company name changed skills cfacertificate issued on 22/07/15
filed on: 22nd, July 2015
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, July 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th June 2015
filed on: 26th, June 2015
|
resolution |
Free Download
(1 page)
|
AD01 |
Address change date: 23rd June 2015. New Address: Unit 110 Linton House 164 - 180 Union Street London SE1 0LH. Previous address: 110 Linton House Union Street Waterloo London SE1 0LH England
filed on: 23rd, June 2015
|
address |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 9th, June 2015
|
miscellaneous |
Free Download
(1 page)
|
AD01 |
Address change date: 6th May 2015. New Address: 110 Linton House Union Street Waterloo London SE1 0LH. Previous address: 6 Graphite Square London SE11 5EE
filed on: 6th, May 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(18 pages)
|
TM02 |
19th December 2014 - the day secretary's appointment was terminated
filed on: 19th, December 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 19th December 2014
filed on: 19th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th November 2014, no shareholders list
filed on: 2nd, December 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st May 2014
filed on: 17th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
30th June 2014 - the day director's appointment was terminated
filed on: 16th, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2014
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2014
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2014
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2014
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 6th, March 2014
|
accounts |
Free Download
(18 pages)
|
TM01 |
24th January 2014 - the day director's appointment was terminated
filed on: 24th, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th November 2013, no shareholders list
filed on: 29th, November 2013
|
annual return |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, September 2013
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, September 2013
|
resolution |
Free Download
(1 page)
|
TM01 |
17th July 2013 - the day director's appointment was terminated
filed on: 17th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th May 2013
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
17th May 2013 - the day director's appointment was terminated
filed on: 17th, May 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th May 2013
filed on: 17th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
17th May 2013 - the day director's appointment was terminated
filed on: 17th, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
17th May 2013 - the day director's appointment was terminated
filed on: 17th, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th November 2012, no shareholders list
filed on: 3rd, December 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 19th, September 2012
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, September 2012
|
resolution |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 19th June 2012
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th June 2012
filed on: 18th, June 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
12th June 2012 - the day secretary's appointment was terminated
filed on: 12th, June 2012
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 4th, April 2012
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th November 2011, no shareholders list
filed on: 23rd, December 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
22nd December 2011 - the day director's appointment was terminated
filed on: 22nd, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd December 2011
filed on: 22nd, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd December 2011 - the day director's appointment was terminated
filed on: 22nd, December 2011
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, November 2011
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, November 2011
|
incorporation |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 10th, August 2011
|
accounts |
Free Download
(18 pages)
|
TM01 |
3rd June 2011 - the day director's appointment was terminated
filed on: 3rd, June 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th November 2010
filed on: 18th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th November 2010
filed on: 18th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th November 2010, no shareholders list
filed on: 18th, November 2010
|
annual return |
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 7th September 2010
filed on: 7th, September 2010
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2010 to 31st March 2011
filed on: 26th, March 2010
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th January 2010
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 13th January 2010
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
TM02 |
13th January 2010 - the day secretary's appointment was terminated
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
TM01 |
13th January 2010 - the day director's appointment was terminated
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, November 2009
|
incorporation |
Free Download
(39 pages)
|