| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(20 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 3rd, May 2023
|
incorporation |
Free Download
(22 pages)
|
| AP03 |
New secretary appointment on Fri, 14th Apr 2023
filed on: 24th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 24th Apr 2023 - the day director's appointment was terminated
filed on: 24th, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(19 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, January 2021
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Thu, 5th Dec 2019 - the day director's appointment was terminated
filed on: 14th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th Dec 2018 new director was appointed.
filed on: 28th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 4th Dec 2018 - the day director's appointment was terminated
filed on: 28th, October 2019
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 17th, October 2019
|
incorporation |
Free Download
(23 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(19 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, October 2019
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, August 2018
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Address change date: Thu, 25th Jan 2018. New Address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: Hill House Little New Street London EC4A 3TR
filed on: 25th, January 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 2nd Oct 2017 new director was appointed.
filed on: 21st, November 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 2nd Oct 2017 - the day secretary's appointment was terminated
filed on: 21st, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 2nd Oct 2017 new director was appointed.
filed on: 21st, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 2nd, November 2017
|
accounts |
Free Download
(19 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(17 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 18th, September 2016
|
incorporation |
Free Download
(22 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, September 2016
|
resolution |
Free Download
|
| AP01 |
On Tue, 19th Jul 2016 new director was appointed.
filed on: 4th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 3rd Aug 2016 new director was appointed.
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 19th Jul 2016 new director was appointed.
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 19th Jul 2016 - the day director's appointment was terminated
filed on: 3rd, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 19th Jul 2016 - the day director's appointment was terminated
filed on: 3rd, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 23rd Dec 2015 - the day director's appointment was terminated
filed on: 11th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 23rd Dec 2015 new director was appointed.
filed on: 24th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 23rd Dec 2015 new director was appointed.
filed on: 24th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 25th Sep 2015 new director was appointed.
filed on: 9th, November 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 3rd Nov 2015. New Address: Hill House Little New Street London EC4A 3TR. Previous address: C/O Finca Uk 40 Bermondsey Street London SE1 3UD
filed on: 3rd, November 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 7th Oct 2015, no shareholders list
filed on: 3rd, November 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Wed, 30th Sep 2015 - the day director's appointment was terminated
filed on: 3rd, November 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Tue, 3rd Nov 2015 - the day secretary's appointment was terminated
filed on: 3rd, November 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Thu, 1st Oct 2015 - the day secretary's appointment was terminated
filed on: 2nd, November 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 1st Oct 2015
filed on: 21st, October 2015
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2015
|
resolution |
Free Download
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Tue, 7th Oct 2014, no shareholders list
filed on: 29th, October 2014
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Address change date: Tue, 14th Oct 2014. New Address: C/O Finca Uk 40 Bermondsey Street London SE1 3UD. Previous address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
filed on: 14th, October 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(15 pages)
|
| MISC |
Section 519
filed on: 11th, August 2014
|
miscellaneous |
Free Download
(1 page)
|
| TM01 |
Fri, 27th Jun 2014 - the day director's appointment was terminated
filed on: 8th, August 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, May 2014
|
resolution |
|
| AP01 |
On Wed, 28th May 2014 new director was appointed.
filed on: 28th, May 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 7th Oct 2013, no shareholders list
filed on: 28th, November 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 5th, November 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Sun, 7th Oct 2012, no shareholders list
filed on: 6th, November 2012
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Mon, 5th Nov 2012. Old Address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
filed on: 5th, November 2012
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 5th Nov 2012. Old Address: Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE
filed on: 5th, November 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Fri, 7th Oct 2011, no shareholders list
filed on: 1st, November 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Wed, 15th Dec 2010 director's details were changed
filed on: 22nd, December 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 22nd Dec 2010 - the day secretary's appointment was terminated
filed on: 22nd, December 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 7th Oct 2010, no shareholders list
filed on: 25th, October 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 6th, August 2010
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2010
|
resolution |
Free Download
(4 pages)
|
| AA01 |
Accounting reference date changed from Sat, 31st Oct 2009 to Thu, 31st Dec 2009
filed on: 20th, January 2010
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, October 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 7th Oct 2009, no shareholders list
filed on: 26th, October 2009
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WC23 1AJ
filed on: 22nd, May 2009
|
address |
Free Download
(1 page)
|
| 288a |
On Thu, 22nd Jan 2009 Director appointed
filed on: 22nd, January 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Thu, 22nd Jan 2009 Director appointed
filed on: 22nd, January 2009
|
officers |
Free Download
(4 pages)
|
| 288b |
On Thu, 22nd Jan 2009 Appointment terminate, director
filed on: 22nd, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 22nd Jan 2009 Appointment terminated director
filed on: 22nd, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 22nd Jan 2009 Appointment terminate, director
filed on: 22nd, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 22nd Jan 2009 Director appointed
filed on: 22nd, January 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, October 2008
|
incorporation |
Free Download
(32 pages)
|