| SH19 |
Capital declared on November 30, 2023: 1.00 GBP
filed on: 30th, November 2023
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 30/11/23
filed on: 30th, November 2023
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 30th, November 2023
|
capital |
Free Download
(1 page)
|
| SH01 |
Capital declared on November 30, 2023: 52279.00 GBP
filed on: 30th, November 2023
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: October 17, 2022
filed on: 19th, October 2022
|
officers |
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(1 page)
|
| AP01 |
On October 17, 2022 new director was appointed.
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On February 24, 2022 new director was appointed.
filed on: 7th, March 2022
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2021
filed on: 7th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 30th, December 2021
|
accounts |
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On May 4, 2020 new director was appointed.
filed on: 10th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 25th, October 2019
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On August 22, 2019 new director was appointed.
filed on: 27th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 22, 2019
filed on: 27th, August 2019
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, August 2019
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 6th, August 2019
|
incorporation |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On January 18, 2018 new director was appointed.
filed on: 5th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 18, 2018
filed on: 5th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from Innova House Innova Business Park Kinectic Crescent Enfield Middlesex EN3 7XH to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on February 2, 2017
filed on: 2nd, February 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to March 30, 2016 with full list of members
filed on: 12th, April 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On September 28, 2015 new director was appointed.
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 30, 2015 with full list of members
filed on: 8th, April 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On May 30, 2014 new director was appointed.
filed on: 6th, August 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 30, 2014
filed on: 6th, August 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 30, 2014 with full list of members
filed on: 25th, April 2014
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: April 22, 2014
filed on: 22nd, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to March 30, 2013 with full list of members
filed on: 22nd, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 20th, August 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to March 30, 2012 with full list of members
filed on: 24th, May 2012
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2011
filed on: 31st, October 2011
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 29, 2010
filed on: 23rd, September 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to March 30, 2011 with full list of members
filed on: 6th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 29, 2009
filed on: 24th, June 2011
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: March 31, 2011
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from December 30, 2009 to December 29, 2009
filed on: 21st, December 2010
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 1, 2010
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from December 31, 2009 to December 30, 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, August 2010
|
incorporation |
Free Download
(22 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, August 2010
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, August 2010
|
resolution |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, August 2010
|
incorporation |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to March 30, 2010 with full list of members
filed on: 11th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On March 30, 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 30, 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 24th, December 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return made up to April 23, 2009
filed on: 23rd, April 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2008 to 31/12/2007
filed on: 10th, November 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 10th, November 2008
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return made up to April 28, 2008
filed on: 28th, April 2008
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 18/04/2008 from higgison house 381-383 city road london EC1V 1NW
filed on: 18th, April 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, March 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, March 2007
|
incorporation |
Free Download
(16 pages)
|