AA |
Small-sized company accounts made up to 2023/03/31
filed on: 12th, January 2024
|
accounts |
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 2022/03/31
filed on: 21st, December 2022
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on 2022/01/21.
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2021/11/12
filed on: 24th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 8th, November 2021
|
accounts |
Free Download
(25 pages)
|
TM02 |
2021/09/30 - the day secretary's appointment was terminated
filed on: 4th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/04/01 - the day director's appointment was terminated
filed on: 9th, April 2021
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2021/04/01
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
2021/04/01 - the day secretary's appointment was terminated
filed on: 9th, April 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/04/01 - the day director's appointment was terminated
filed on: 9th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/03/31
filed on: 9th, October 2020
|
accounts |
Free Download
|
AD01 |
Address change date: 2020/03/19. New Address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Previous address: 120 Aldersgate Street London EC1A 4JQ England
filed on: 19th, March 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020/03/13 director's details were changed
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/03/13 director's details were changed
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/03/12 - the day director's appointment was terminated
filed on: 13th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/03/31
filed on: 11th, December 2019
|
accounts |
Free Download
(21 pages)
|
TM01 |
2019/08/09 - the day director's appointment was terminated
filed on: 19th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/08/09.
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2019/05/01
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/04/30 - the day director's appointment was terminated
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
TM02 |
2019/05/01 - the day secretary's appointment was terminated
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2018/12/17. New Address: 120 Aldersgate Street London EC1A 4JQ. Previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH
filed on: 17th, December 2018
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/03/31
filed on: 3rd, October 2018
|
accounts |
Free Download
(21 pages)
|
TM02 |
2018/06/29 - the day secretary's appointment was terminated
filed on: 2nd, July 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/06/29
filed on: 2nd, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/04/30 - the day director's appointment was terminated
filed on: 10th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/30.
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2017/03/31
filed on: 29th, December 2017
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2017/09/19 director's details were changed
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/07/14 - the day director's appointment was terminated
filed on: 14th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/14.
filed on: 14th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 12th, October 2016
|
accounts |
Free Download
(22 pages)
|
TM01 |
2016/02/22 - the day director's appointment was terminated
filed on: 22nd, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/02/22.
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/08/26 director's details were changed
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 3rd, October 2015
|
accounts |
Free Download
(21 pages)
|
AP03 |
New secretary appointment on 2015/06/21
filed on: 2nd, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/07/13 - the day director's appointment was terminated
filed on: 17th, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/29 with full list of members
filed on: 20th, July 2015
|
annual return |
Free Download
(10 pages)
|
AD01 |
Address change date: 2015/07/08. New Address: Welken House 10-11 Charterhouse Square London EC1M 6EH. Previous address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways Dartford Kent DA2 6SN
filed on: 8th, July 2015
|
address |
Free Download
(1 page)
|
TM02 |
2015/06/20 - the day secretary's appointment was terminated
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/27.
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/02/27.
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/02/27.
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/02/27 - the day director's appointment was terminated
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/02/27 - the day director's appointment was terminated
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/02/27 - the day director's appointment was terminated
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/27.
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/11/17 director's details were changed
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 15th, September 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2014/06/29 with full list of members
filed on: 16th, July 2014
|
annual return |
Free Download
(10 pages)
|
TM01 |
2014/05/23 - the day director's appointment was terminated
filed on: 23rd, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/23.
filed on: 23rd, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 1st, October 2013
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2013/06/29 with full list of members
filed on: 19th, July 2013
|
annual return |
Free Download
(10 pages)
|
SH01 |
is the capital in company's statement on 2013/07/19
|
capital |
|
AP01 |
New director appointment on 2013/07/18.
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/07/12 - the day director's appointment was terminated
filed on: 12th, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/03/26 - the day director's appointment was terminated
filed on: 26th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/26.
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 19th, December 2012
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2012/08/13.
filed on: 13th, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/08/08 - the day director's appointment was terminated
filed on: 8th, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/06/29 with full list of members
filed on: 20th, July 2012
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/03/14 - the day director's appointment was terminated
filed on: 14th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
2012/03/05 - the day director's appointment was terminated
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/05.
filed on: 5th, March 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 24th, October 2011
|
accounts |
Free Download
(15 pages)
|
TM01 |
2011/09/14 - the day director's appointment was terminated
filed on: 14th, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/09/14.
filed on: 14th, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/08/31 director's details were changed
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/08/31 director's details were changed
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011/08/31 secretary's details were changed
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/08/31 director's details were changed
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/22.
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/08/19 - the day director's appointment was terminated
filed on: 19th, August 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/08/08 director's details were changed
filed on: 8th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/06/29 with full list of members
filed on: 4th, July 2011
|
annual return |
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened to 2011/03/31, originally was 2011/06/30.
filed on: 10th, February 2011
|
accounts |
Free Download
(1 page)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2010/10/27
filed on: 24th, November 2010
|
capital |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/11/11.
filed on: 11th, November 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, November 2010
|
resolution |
Free Download
(25 pages)
|
AP01 |
New director appointment on 2010/11/08.
filed on: 8th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/11/08.
filed on: 8th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/11/08.
filed on: 8th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/11/08.
filed on: 8th, November 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2010
|
incorporation |
Free Download
(7 pages)
|