(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, October 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 25th, October 2023
| capital
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 25th, October 2023
| incorporation
|
Free Download
(17 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Tuesday 31st May 2022
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 31st May 2022
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 31st May 2022.
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 31st May 2022
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wednesday 11th September 2019 director's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 11th September 2019 secretary's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 30th September 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 22nd October 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 30th September 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: Friday 9th May 2014
filed on: 9th, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 30th September 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 3rd October 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 30th September 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 6th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 20th June 2012 from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG
filed on: 20th, June 2012
| address
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 30th September 2011 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 30th September 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 19th July 2010
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 30th September 2009 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 5th, February 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Friday 19th December 2008
filed on: 19th, December 2008
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to Thursday 6th March 2008
filed on: 6th, March 2008
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, February 2008
| resolution
|
Free Download
(1 page)
|
(395) Particulars of mortgage/charge
filed on: 16th, March 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 16th, March 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 25th, January 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 25th, January 2007
| mortgage
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 5th, December 2006
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 5th, December 2006
| incorporation
|
Free Download
(21 pages)
|