(AD01) Change of registered address from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom on Fri, 18th Aug 2023 to 7th Floor 21 Lombard Street London EC3V 9AH
filed on: 18th, August 2023
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 18th, July 2022
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD England on Wed, 22nd Jun 2022 to 6th Floor 9 Appold Street London EC2A 2AP
filed on: 22nd, June 2022
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 11 Mallard Way Pride Park Derby DE24 8GX on Mon, 21st Jun 2021 to Devonshire House 60 Goswell Road London EC1M 7AD
filed on: 21st, June 2021
| address
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 19th, May 2021
| incorporation
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Free Download
(14 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, May 2021
| resolution
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 12th, May 2021
| accounts
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Free Download
(9 pages)
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(AA01) Extension of current accouting period to Tue, 28th Feb 2017
filed on: 17th, October 2016
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 16th, August 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2016
filed on: 13th, May 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Fri, 5th Feb 2016: 100.00 GBP
filed on: 12th, May 2016
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 5th Feb 2016: 99.00 GBP
filed on: 16th, February 2016
| capital
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Sun, 31st Jan 2016
filed on: 11th, February 2016
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 10th, December 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 15th Apr 2015
filed on: 24th, April 2015
| annual return
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Free Download
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(SH01) Capital declared on Fri, 24th Apr 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 16th, December 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 15th Apr 2014
filed on: 16th, May 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 16th May 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 29th, August 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 15th Apr 2013
filed on: 1st, May 2013
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 18th, June 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 15th Apr 2012
filed on: 27th, April 2012
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 16th, December 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2011
filed on: 25th, May 2011
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on Mon, 23rd May 2011. Old Address: 18 Darnbrook Way Nunthorpe Middlesbrough Cleveland TS7 0RA United Kingdom
filed on: 23rd, May 2011
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 17th, May 2010
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 15th Apr 2010
filed on: 3rd, May 2010
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 21st, January 2010
| accounts
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Free Download
(3 pages)
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(363a) Annual return drawn up to Fri, 17th Apr 2009 with complete member list
filed on: 17th, April 2009
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 16th, April 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 16th, April 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/04/2009 from 18 darnbrook way nunthorpe middlesbrough cleveland TS7 ora united kingdom
filed on: 16th, April 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/04/2009 from 7 longthwaite close, skelton saltburn-by-the-sea cleveland TS12 2WP
filed on: 9th, April 2009
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 20th, May 2008
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 20th, May 2008
| accounts
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Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 16th Apr 2008 with complete member list
filed on: 16th, April 2008
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 1st May 2007 with complete member list
filed on: 1st, May 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 1st May 2007 with complete member list
filed on: 1st, May 2007
| annual return
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Free Download
(2 pages)
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(AA) Accounts for the year ending on Sun, 30th Apr 2006
filed on: 2nd, August 2006
| accounts
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Free Download
(2 pages)
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(AA) Accounts for the year ending on Sun, 30th Apr 2006
filed on: 2nd, August 2006
| accounts
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Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 9th May 2006 with complete member list
filed on: 9th, May 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 9th May 2006 with complete member list
filed on: 9th, May 2006
| annual return
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Free Download
(2 pages)
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(353) Location of register of members
filed on: 9th, May 2006
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 9th, May 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/05/06 from: 25 enfield chase guisborough cleveland TS14 7LT
filed on: 9th, May 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 9th, May 2006
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 9th, May 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/05/06 from: 25 enfield chase guisborough cleveland TS14 7LT
filed on: 9th, May 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/05/05 from: 25 enfield chase guisborough cleveland TS14 7LT
filed on: 4th, May 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/05/05 from: 25 enfield chase guisborough cleveland TS14 7LT
filed on: 4th, May 2005
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, April 2005
| incorporation
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Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, April 2005
| incorporation
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Free Download
(9 pages)
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