(CH01) On 21st November 2023 director's details were changed
filed on: 21st, November 2023
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(21 pages)
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(TM01) Director's appointment terminated on 15th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 15th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 1st December 2022 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(21 pages)
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(TM01) Director's appointment terminated on 1st June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 1st December 2021 director's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(22 pages)
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(CH01) On 30th December 2020 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 30th December 2020 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(21 pages)
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(TM01) Director's appointment terminated on 24th January 2020
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 24th January 2020
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 27th December 2019 director's details were changed
filed on: 27th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(21 pages)
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(AP01) New director was appointed on 6th December 2018
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 6th December 2018
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th October 2018
filed on: 8th, October 2018
| resolution
|
Free Download
(3 pages)
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(AD01) Change of registered address from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England on 4th July 2018 to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(19 pages)
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(CH01) On 1st February 2018 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, February 2018
| resolution
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Free Download
(12 pages)
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(CH01) On 6th February 2018 director's details were changed
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Sackville House 143-149 Fenchurch Street 1st Floor London EC3M 6BN England on 17th January 2018 to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 30 Camp Road Farnborough Hampshire GU14 6EW England on 20th December 2017 to Sackville House 143-149 Fenchurch Street 1st Floor London EC3M 6BN
filed on: 20th, December 2017
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 15th December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 15th December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 15th December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 15th December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 15th December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, December 2016
| accounts
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Free Download
(4 pages)
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(AD04) Location of company register(s) has been changed to 30 Camp Road Farnborough Hampshire GU14 6EW at an unknown date
filed on: 15th, February 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 12th February 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(4 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD at an unknown date
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 2 Minton Place Victoria Road Bicester OX26 6QB on 2nd March 2015 to 30 Camp Road Farnborough Hampshire GU14 6EW
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
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(AP04) On 1st March 2015, company appointed a new person to the position of a secretary
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 1st March 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 12th February 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to 31st March 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 18th June 2014
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
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(AP04) On 18th June 2014, company appointed a new person to the position of a secretary
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, June 2014
| resolution
|
Free Download
(32 pages)
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(AD01) Registered office address changed from Westwood Park London Road Little Horkesley Colchester Essex CO6 4BS on 12th June 2014
filed on: 12th, June 2014
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 28th February 2015 to 31st January 2015
filed on: 12th, June 2014
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 12th June 2014
filed on: 12th, June 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 12th June 2014
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th June 2014
filed on: 12th, June 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 12th June 2014
filed on: 12th, June 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 12th June 2014
filed on: 12th, June 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 12th February 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 6th January 2014
filed on: 6th, January 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 12th, February 2013
| incorporation
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Free Download
(24 pages)
|