TM01 |
Director's appointment terminated on 2023/11/01
filed on: 7th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/01.
filed on: 7th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 20th, July 2023
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 18th, July 2022
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on 2022/03/08.
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/08.
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/08
filed on: 12th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 29th, July 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 2nd, October 2020
|
accounts |
Free Download
(26 pages)
|
CH04 |
Secretary's details were changed on 2020/06/12
filed on: 12th, June 2020
|
officers |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 35 Great St. Helen's London EC3A 6AP United Kingdom at an unknown date to 1 Bartholomew Lane London EC2N 2AX
filed on: 9th, June 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020/06/04 director's details were changed
filed on: 4th, June 2020
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, February 2020
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 9th, August 2019
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2018/11/30.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/11/30
filed on: 8th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/10/17
filed on: 6th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/17.
filed on: 6th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 11th, July 2018
|
accounts |
Free Download
(23 pages)
|
AP04 |
On 2018/02/26, company appointed a new person to the position of a secretary
filed on: 20th, June 2018
|
officers |
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 35 Great St. Helen's London EC3A 6AP
filed on: 6th, April 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/26.
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/02/26
filed on: 6th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/02/26
filed on: 6th, March 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/03/20 director's details were changed
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/07/01 director's details were changed
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/21
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/21.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/21
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 21st, September 2017
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
|
accounts |
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened to 2015/12/31
filed on: 15th, September 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/16
filed on: 3rd, May 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2015/04/30
filed on: 10th, February 2016
|
accounts |
Free Download
(15 pages)
|
MISC |
Sec 519
filed on: 17th, August 2015
|
miscellaneous |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/06.
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/03/06
filed on: 15th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/03/06
filed on: 15th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/06.
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/16
filed on: 15th, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/15
|
capital |
|
AP01 |
New director appointment on 2015/03/06.
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/03/06
filed on: 26th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/04/30
filed on: 14th, November 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/16
filed on: 12th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/12
|
capital |
|
AD01 |
Change of registered office on 2014/01/31 from 7 Whiteladies Road Clifton Bristol BS8 1NN
filed on: 31st, January 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/04/30
filed on: 15th, November 2013
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, May 2013
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/16
filed on: 20th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2012/04/30
filed on: 13th, December 2012
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, March 2012
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/16
filed on: 21st, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2011/04/30
filed on: 27th, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/16
filed on: 17th, March 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2010/04/30
filed on: 18th, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/16
filed on: 18th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2009/04/30
filed on: 15th, January 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/03/16 with complete member list
filed on: 16th, March 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 16th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2008/04/30
filed on: 10th, December 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/03/19 with complete member list
filed on: 19th, March 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 28th, February 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/08 from: 40 whiteladies road clifton bristol BS8 2LG
filed on: 25th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/08 from: 40 whiteladies road, clifton, bristol BS8 2LG
filed on: 25th, January 2008
|
address |
Free Download
|
225 |
Accounting reference date extended from 31/03/08 to 30/04/08
filed on: 11th, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/08 to 30/04/08
filed on: 11th, April 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, March 2007
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2007
|
incorporation |
Free Download
(23 pages)
|