(AD01) Address change date: 2023/11/17. New Address: Hays Lane House 1 Hays Lane London SE1 2HB. Previous address: 1 James Street London W1U 1DR
filed on: 17th, November 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2023/03/31
filed on: 23rd, September 2023
| accounts
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(16 pages)
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(CH01) On 2021/03/22 director's details were changed
filed on: 16th, May 2023
| officers
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(2 pages)
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(AP01) New director appointment on 2023/05/02.
filed on: 4th, May 2023
| officers
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(2 pages)
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(AA) Full accounts for the period ending 2022/03/31
filed on: 27th, September 2022
| accounts
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Free Download
(16 pages)
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(TM01) 2022/03/08 - the day director's appointment was terminated
filed on: 26th, May 2022
| officers
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Free Download
(1 page)
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(TM01) 2022/03/14 - the day director's appointment was terminated
filed on: 14th, March 2022
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/03/31
filed on: 30th, November 2021
| accounts
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Free Download
(16 pages)
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(AP01) New director appointment on 2021/05/07.
filed on: 3rd, June 2021
| officers
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Free Download
(2 pages)
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(TM01) 2021/05/07 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
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Free Download
(1 page)
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(TM02) 2021/04/01 - the day secretary's appointment was terminated
filed on: 23rd, April 2021
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 2021/04/01
filed on: 23rd, April 2021
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2021/04/01.
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) 2021/04/01 - the day director's appointment was terminated
filed on: 23rd, April 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/03/31
filed on: 2nd, April 2021
| accounts
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Free Download
(14 pages)
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(CH01) On 2020/01/01 director's details were changed
filed on: 7th, July 2020
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2019/03/31
filed on: 30th, September 2019
| accounts
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Free Download
(15 pages)
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(AA) Full accounts for the period ending 2018/03/31
filed on: 4th, October 2018
| accounts
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Free Download
(15 pages)
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(AA) Full accounts for the period ending 2017/03/31
filed on: 29th, December 2017
| accounts
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Free Download
(15 pages)
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(AA) Full accounts for the period ending 2016/03/31
filed on: 5th, October 2016
| accounts
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Free Download
(12 pages)
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(AR01) Annual return drawn up to 2016/03/11 with full list of members
filed on: 15th, March 2016
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2015/03/31
filed on: 8th, October 2015
| accounts
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Free Download
(12 pages)
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(AR01) Annual return drawn up to 2015/03/11 with full list of members
filed on: 12th, March 2015
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2014/03/31
filed on: 23rd, December 2014
| accounts
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Free Download
(12 pages)
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(AP03) New secretary appointment on 2014/10/13
filed on: 12th, November 2014
| officers
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Free Download
(3 pages)
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(TM02) 2014/10/13 - the day secretary's appointment was terminated
filed on: 3rd, November 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/03/11 with full list of members
filed on: 20th, March 2014
| annual return
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Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/03/20
capital
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(AA) Full accounts for the period ending 2013/03/31
filed on: 23rd, December 2013
| accounts
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Free Download
(13 pages)
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(AR01) Annual return drawn up to 2013/03/11 with full list of members
filed on: 20th, March 2013
| annual return
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Free Download
(5 pages)
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(AP03) New secretary appointment on 2013/01/25
filed on: 25th, January 2013
| officers
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Free Download
(3 pages)
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(TM01) 2013/01/25 - the day director's appointment was terminated
filed on: 25th, January 2013
| officers
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Free Download
(2 pages)
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(TM02) 2013/01/25 - the day secretary's appointment was terminated
filed on: 25th, January 2013
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2012/03/31
filed on: 13th, August 2012
| accounts
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Free Download
(13 pages)
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(AP01) New director appointment on 2012/07/20.
filed on: 20th, July 2012
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 10th, April 2012
| resolution
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Free Download
(31 pages)
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(AR01) Annual return drawn up to 2012/03/11 with full list of members
filed on: 28th, March 2012
| annual return
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Free Download
(4 pages)
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(CH01) On 2011/09/01 director's details were changed
filed on: 18th, October 2011
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2011/03/31
filed on: 3rd, October 2011
| accounts
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Free Download
(13 pages)
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(AR01) Annual return drawn up to 2011/03/11 with full list of members
filed on: 29th, March 2011
| annual return
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Free Download
(4 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 29th, March 2011
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2010/03/31
filed on: 19th, August 2010
| accounts
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Free Download
(17 pages)
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(CH01) On 2010/03/18 director's details were changed
filed on: 18th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010/03/18 director's details were changed
filed on: 18th, March 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/03/11 with full list of members
filed on: 18th, March 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 11th, November 2009
| officers
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Free Download
(3 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 11th, November 2009
| officers
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Free Download
(3 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 10th, November 2009
| officers
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2009/03/31
filed on: 27th, October 2009
| accounts
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Free Download
(13 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 20th, October 2009
| officers
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Free Download
(3 pages)
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(CH03) On 2009/10/01 secretary's details were changed
filed on: 20th, October 2009
| officers
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Free Download
(3 pages)
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(363a) Annual return up to 2009/03/16 with shareholders record
filed on: 16th, March 2009
| annual return
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Free Download
(4 pages)
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(NEWINC) Company registration
filed on: 11th, March 2008
| incorporation
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Free Download
(26 pages)
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