(AP01) New director appointment on 2024/01/31.
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2024/01/31
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2023/03/26
filed on: 10th, January 2024
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 2022/03/27
filed on: 23rd, August 2022
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 2021/03/28
filed on: 5th, August 2021
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 2020/03/29
filed on: 27th, April 2021
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 2020/07/01
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/02/21
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 6th, December 2019
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2019/02/26.
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/02/26.
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/01/18
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/04/01
filed on: 3rd, January 2019
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment terminated on 2018/12/21
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/03/21.
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/03/21.
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/02/01
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/04/02
filed on: 8th, January 2018
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2017/12/04.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/12/04
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/04/25.
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/25.
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/04/25
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/03/27
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/03/27
filed on: 6th, January 2017
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 2016/11/25
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/02/26.
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/02/26.
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/03/29
filed on: 22nd, December 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/26
filed on: 27th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 16696697.00 GBP is the capital in company's statement on 2015/11/27
capital
|
|
(TM01) Director's appointment terminated on 2015/05/29
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/03/27
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/03/26.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2015/01/01
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/03/26.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/26
filed on: 28th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 16696697.00 GBP is the capital in company's statement on 2014/11/28
capital
|
|
(AA) Full accounts for the period ending 2014/03/30
filed on: 3rd, November 2014
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 2014/09/30
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/09/18.
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/26
filed on: 27th, November 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2013/08/13
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/08/13.
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 25th, July 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/26
filed on: 29th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2012/04/01
filed on: 23rd, October 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/26
filed on: 7th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/03/27
filed on: 22nd, July 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/26
filed on: 1st, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2010/03/28
filed on: 28th, July 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/26
filed on: 30th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2009/03/29
filed on: 27th, July 2009
| accounts
|
Free Download
(14 pages)
|
(288a) On 2009/02/11 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/01/21 Appointment terminated director
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2008/11/28 with complete member list
filed on: 28th, November 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/03/2009 to 31/03/2008
filed on: 9th, September 2008
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2008/03/30
filed on: 9th, September 2008
| accounts
|
Free Download
(14 pages)
|
(88(2)R) Alloted 16696697 shares on 2007/12/12. Value of each share 1 £, total number of shares: 16696698.
filed on: 3rd, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 16696697 shares on 2007/12/12. Value of each share 1 £, total number of shares: 16696698.
filed on: 3rd, January 2008
| capital
|
Free Download
(2 pages)
|
(288b) On 2007/12/20 Director resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/12/20 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/12/20 New secretary appointed;new director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/12/20 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 2007/12/20 Secretary resigned;director resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/12/20 New secretary appointed;new director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 2007/12/20 Director resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/12/07 from: almack house 28 king street london SW1Y 6XA
filed on: 20th, December 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/12/07 from: almack house 28 king street london SW1Y 6XA
filed on: 20th, December 2007
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, December 2007
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 20th, December 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, December 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, December 2007
| resolution
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, December 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 20th, December 2007
| resolution
|
Free Download
|
(123) Nc inc already adjusted 12/12/07
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 12/12/07
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
|
(288b) On 2007/12/20 Secretary resigned;director resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 12th, December 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 12th, December 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 26th, November 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 26th, November 2007
| incorporation
|
Free Download
(18 pages)
|