AA |
Full accounts data made up to Friday 31st March 2023
filed on: 7th, December 2023
|
accounts |
Free Download
(37 pages)
|
AP01 |
New director appointment on Tuesday 30th May 2023.
filed on: 6th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th May 2022.
filed on: 30th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 12th, October 2022
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th September 2022
filed on: 8th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th May 2022
filed on: 18th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 16th, December 2021
|
accounts |
Free Download
(49 pages)
|
AP01 |
New director appointment on Thursday 8th July 2021.
filed on: 25th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th June 2021.
filed on: 24th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd April 2021
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 16th, April 2021
|
accounts |
Free Download
(34 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2020
|
incorporation |
Free Download
(32 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2020
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, July 2020
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th May 2020.
filed on: 26th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st April 2020
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st October 2019
filed on: 7th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 24th, September 2019
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director appointment on Tuesday 7th May 2019.
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th March 2019
filed on: 8th, April 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 26th February 2019 director's details were changed
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 1st, October 2018
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director appointment on Wednesday 4th July 2018.
filed on: 18th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th June 2018
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 17th, October 2017
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Sunday 8th October 2017.
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th September 2017
filed on: 3rd, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th March 2017
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th March 2017.
filed on: 28th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th March 2017.
filed on: 22nd, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th March 2017.
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st March 2017.
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th March 2017.
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th February 2017
filed on: 13th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 1st, December 2016
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 13th October 2016
filed on: 19th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th June 2016.
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th May 2016
filed on: 8th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 5th May 2016, no shareholders list
filed on: 26th, May 2016
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Monday 9th May 2016
filed on: 12th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 4th May 2016
filed on: 5th, May 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, April 2016
|
resolution |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, February 2016
|
resolution |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 143 Stockwell Road London SW9 9TP England to 6 Stockwell Park Walk London SW9 0FG on Wednesday 27th January 2016
filed on: 27th, January 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 28th November 2015.
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 28th November 2015
filed on: 1st, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 28th November 2015.
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 28th November 2015.
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th October 2015.
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th October 2015.
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th October 2015.
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th November 2015 director's details were changed
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th October 2015.
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, October 2015
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 22nd, October 2015
|
incorporation |
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th August 2015
filed on: 10th, September 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2016, originally was Tuesday 31st May 2016.
filed on: 9th, September 2015
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed stockwell and brixton lmocertificate issued on 15/08/15
filed on: 15th, August 2015
|
change of name |
Free Download
|
CONNOT |
Change of name notice
filed on: 15th, August 2015
|
change of name |
Free Download
(2 pages)
|
MISC |
Form NE01
filed on: 15th, August 2015
|
miscellaneous |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU England to 143 Stockwell Road London SW9 9TP on Wednesday 24th June 2015
filed on: 24th, June 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES to Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU on Friday 19th June 2015
filed on: 19th, June 2015
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Anthony Collins Solicitors Llp 134 Edmund Street Birmingham B3 2ES
filed on: 18th, June 2015
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Anthony Collins Solicitors Llp 134 Edmund Street Birmingham B3 2ES England to C/O Anthony Collins Solicitors Llp 134 Edmund Street Birmingham B3 2ES at an unknown date
filed on: 18th, June 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th June 2015.
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th May 2015.
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On Tuesday 16th June 2015 - new secretary appointed
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th May 2015.
filed on: 15th, May 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, May 2015
|
incorporation |
Free Download
(51 pages)
|