(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 25th, October 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Canada House, Maidstone 20/20 st. Leonards Road Allington Maidstone ME16 0LS England to 2 the Links Herne Bay Kent CT6 7GQ on Friday 30th August 2019
filed on: 30th, August 2019
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 27th August 2019
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 17th January 2019
filed on: 12th, May 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 30th April 2019.
filed on: 12th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, November 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Saturday 3rd November 2018.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 60, Eurolink Business Centre Effra Road London SW2 1BZ to Canada House, Maidstone 20/20 st. Leonards Road Allington Maidstone ME16 0LS on Thursday 28th June 2018
filed on: 28th, June 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 31st December 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to Monday 28th September 2015, no shareholders list
filed on: 6th, October 2015
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, September 2015
| resolution
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from 3 Whitehall Court London SW1A 2EL to Unit 60, Eurolink Business Centre Effra Road London SW2 1BZ on Thursday 27th August 2015
filed on: 27th, August 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st April 2015.
filed on: 23rd, April 2015
| officers
|
Free Download
|
(AP01) New director appointment on Friday 30th January 2015.
filed on: 23rd, April 2015
| officers
|
Free Download
|
(TM01) Director appointment termination date: Friday 30th January 2015
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 30th January 2015
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 30th January 2015
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 30th January 2015
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 9th February 2015
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 30th January 2015
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 28th September 2014, no shareholders list
filed on: 7th, October 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, October 2013
| resolution
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Saturday 28th September 2013, no shareholders list
filed on: 17th, October 2013
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(16 pages)
|
(AAMD) Amended full accounts for the period to Saturday 31st December 2011
filed on: 24th, July 2013
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: Tuesday 15th January 2013
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 28th September 2012, no shareholders list
filed on: 9th, October 2012
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Tuesday 31st July 2012.
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 27th March 2012 from , 3 Bloomsbury Place, London, WC1A 2QL
filed on: 27th, March 2012
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 7th March 2012.
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 7th March 2012.
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 28th September 2011, no shareholders list
filed on: 29th, September 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(13 pages)
|
(TM01) Director appointment termination date: Tuesday 25th January 2011
filed on: 25th, January 2011
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Thursday 1st October 2009
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 28th September 2010, no shareholders list
filed on: 29th, September 2010
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Wednesday 11th August 2010.
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 4th August 2010
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 13th July 2010.
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 13th July 2010.
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 13th July 2010.
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 12th July 2010
filed on: 12th, July 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 12th July 2010
filed on: 12th, July 2010
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 6th, October 2009
| accounts
|
Free Download
(13 pages)
|
(288c) Director's change of particulars
filed on: 29th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 29th September 2009
filed on: 29th, September 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On Monday 16th February 2009 Director appointed
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
(288b) On Friday 13th February 2009 Appointment terminated director
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On Monday 2nd February 2009 Secretary appointed
filed on: 2nd, February 2009
| officers
|
Free Download
(1 page)
|
(353a) Location of register of members (non legible)
filed on: 2nd, February 2009
| address
|
Free Download
(1 page)
|
(288a) On Friday 5th December 2008 Secretary appointed
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 5th December 2008
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On Thursday 4th December 2008 Appointment terminated secretary
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 4th December 2008 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(13 pages)
|
(288a) On Monday 30th June 2008 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd January 2008 Secretary resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 23rd January 2008 New director appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 23rd January 2008 New secretary appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 23rd January 2008 New director appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 23rd January 2008 New secretary appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd January 2008 Secretary resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 23rd January 2008 New director appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 23rd January 2008 New director appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 23rd January 2008
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 23rd January 2008
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 19th, August 2007
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 19th, August 2007
| accounts
|
Free Download
(13 pages)
|
(288a) On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 26th January 2007 New secretary appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 26th January 2007 New secretary appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to Thursday 26th October 2006
filed on: 26th, October 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Thursday 26th October 2006
filed on: 26th, October 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 28th, June 2006
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 28th, June 2006
| accounts
|
Free Download
(15 pages)
|
(288a) On Tuesday 4th April 2006 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th April 2006 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th April 2006 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th April 2006 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th April 2006 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th April 2006 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th April 2006 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th April 2006 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to Tuesday 28th March 2006
filed on: 28th, March 2006
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return made up to Tuesday 28th March 2006
filed on: 28th, March 2006
| annual return
|
Free Download
(4 pages)
|
(288a) On Tuesday 14th March 2006 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 14th March 2006 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 21/11/05 from: 37-39 great guilford street, london, SE1 0ES
filed on: 21st, November 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/11/05 from: 37-39 great guilford street, london, SE1 0ES
filed on: 21st, November 2005
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 2nd, November 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 2nd, November 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, September 2004
| incorporation
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 28th, September 2004
| incorporation
|
Free Download
(23 pages)
|