(TM02) Secretary appointment termination on March 19, 2024
filed on: 19th, March 2024
| officers
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Free Download
(1 page)
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(AP03) On March 19, 2024 - new secretary appointed
filed on: 19th, March 2024
| officers
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Free Download
(2 pages)
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(CH03) On December 6, 2023 secretary's details were changed
filed on: 19th, December 2023
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 24th, August 2023
| accounts
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Free Download
(2 pages)
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(TM01) Director appointment termination date: August 16, 2023
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 35 Broadway Peterborough PE1 1SQ England to 1st Floor Unit D2 Minerva Business Park Lynch Wood Peterborough PE2 6FT on April 18, 2023
filed on: 18th, April 2023
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(2 pages)
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(AP01) On November 16, 2021 new director was appointed.
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 31, 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
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(AP01) On December 15, 2020 new director was appointed.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 24, 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: November 20, 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
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(AP01) On September 1, 2020 new director was appointed.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(2 pages)
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(AP01) On February 20, 2019 new director was appointed.
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
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(AP01) On January 1, 2018 new director was appointed.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 74 Granby Street Leicester LE1 1DJ England to 35 Broadway Peterborough PE1 1SQ on January 2, 2019
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
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(AP01) On December 13, 2018 new director was appointed.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 29, 2018
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on November 18, 2018
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
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(AP03) On November 19, 2018 - new secretary appointed
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1 the Coneries Loughborough Leicestershire LE11 1DZ to 74 Granby Street Leicester LE1 1DJ on February 12, 2018
filed on: 12th, February 2018
| address
|
Free Download
(1 page)
|
(AP01) On October 6, 2017 new director was appointed.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
|
(CH01) On August 31, 2017 director's details were changed
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On August 31, 2017 new director was appointed.
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 2, 2017
filed on: 2nd, April 2017
| officers
|
Free Download
(1 page)
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(AP01) On October 12, 2016 new director was appointed.
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 7, 2016
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
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(AP01) On October 7, 2016 new director was appointed.
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 13, 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: September 9, 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AP01) On August 2, 2015 new director was appointed.
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 3, 2015
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to August 7, 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 17, 2015: 69.00 GBP
capital
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(AP04) On June 1, 2015 - new secretary appointed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on June 1, 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP to 1 the Coneries Loughborough Leicestershire LE11 1DZ on June 1, 2015
filed on: 1st, June 2015
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on April 30, 2015: 69.00 GBP
filed on: 15th, May 2015
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, April 2015
| resolution
|
Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, April 2015
| resolution
|
Free Download
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(AP01) On March 31, 2015 new director was appointed.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
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(AP01) On March 31, 2015 new director was appointed.
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On March 31, 2015 new director was appointed.
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 7, 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
(AP01) On March 31, 2015 new director was appointed.
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to August 7, 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 4, 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to August 7, 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 9, 2013: 1.00 GBP
capital
|
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 16th, October 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to August 7, 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) On March 1, 2012 new director was appointed.
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 1, 2012
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on November 18, 2011. Old Address: 2 Physic Place Royal Hospital Road London SW3 4HQ
filed on: 18th, November 2011
| address
|
Free Download
(1 page)
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(AP04) On November 18, 2011 - new secretary appointed
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to August 7, 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: July 21, 2011
filed on: 21st, July 2011
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on July 21, 2011
filed on: 21st, July 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to August 7, 2010 with full list of members
filed on: 4th, November 2010
| annual return
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, March 2010
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, March 2010
| resolution
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to December 31, 2010
filed on: 17th, March 2010
| accounts
|
Free Download
(1 page)
|
(CH03) On February 19, 2010 secretary's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
(288a) On August 14, 2009 Director appointed
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
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(288a) On August 14, 2009 Secretary appointed
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On August 14, 2009 Director appointed
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 13/08/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
filed on: 13th, August 2009
| address
|
Free Download
(1 page)
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(288b) On August 13, 2009 Appointment terminated secretary
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
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(288b) On August 13, 2009 Appointment terminated director
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, August 2009
| incorporation
|
Free Download
(31 pages)
|