(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2024
filed on: 12th, September 2024
| accounts
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Free Download
(5 pages)
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(CH01) On Thu, 11th Jul 2024 director's details were changed
filed on: 11th, July 2024
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom on Thu, 11th Jul 2024 to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ
filed on: 11th, July 2024
| address
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Free Download
(1 page)
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(CH01) On Wed, 1st May 2024 director's details were changed
filed on: 13th, May 2024
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on Wed, 14th Jun 2023 to Bank House 81 st Judes Road Englefield Green TW20 0DF
filed on: 14th, June 2023
| address
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Free Download
(1 page)
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(CH01) On Wed, 14th Jun 2023 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
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(AA01) Extension of accounting period to Sun, 30th Apr 2023 from Tue, 25th Apr 2023
filed on: 2nd, May 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 1st, May 2023
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on Thu, 7th Apr 2022
filed on: 13th, April 2022
| officers
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Free Download
(1 page)
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(AP01) On Thu, 7th Apr 2022 new director was appointed.
filed on: 13th, April 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 7th Apr 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(5 pages)
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(TM02) Secretary's appointment terminated on Tue, 9th Nov 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(5 pages)
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(AP01) On Fri, 3rd Jul 2020 new director was appointed.
filed on: 6th, July 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 3rd Jul 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 17C Curzon Street London W1J 5HU United Kingdom on Wed, 29th Apr 2020 to Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 29th, April 2020
| address
|
Free Download
(1 page)
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(AP04) On Mon, 24th Feb 2020, company appointed a new person to the position of a secretary
filed on: 26th, February 2020
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 24th Feb 2020
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 24th Feb 2020 new director was appointed.
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 24th Feb 2020
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened to Thu, 25th Apr 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to Mon, 30th Apr 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened to Thu, 26th Apr 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sun, 30th Apr 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on Tue, 21st Mar 2017 to 17C Curzon Street London W1J 5HU
filed on: 21st, March 2017
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
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(CH01) On Fri, 11th Nov 2016 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 1st Nov 2016 director's details were changed
filed on: 4th, November 2016
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 1st Nov 2016 director's details were changed
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 1st Nov 2016 secretary's details were changed
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Thu, 30th Apr 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 27th Apr 2016: 740001.00 GBP
capital
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(AA01) Previous accounting period shortened to Mon, 27th Apr 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Tue, 28th Apr 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to Wed, 30th Apr 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 27th Feb 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Mon, 2nd Mar 2015: 740001.00 GBP
capital
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(AA01) Previous accounting period shortened to Tue, 29th Apr 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 27th Feb 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Fri, 21st Mar 2014: 740001.00 GBP
capital
|
|
(AA) Small company accounts made up to Tue, 30th Apr 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 27th Feb 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Mon, 30th Apr 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened to Mon, 30th Apr 2012
filed on: 3rd, May 2012
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to Thu, 30th Jun 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 27th Feb 2011
filed on: 23rd, March 2012
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 26th Feb 2012
filed on: 12th, March 2012
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 1st Jul 2010: 740001.00 GBP
filed on: 28th, February 2012
| capital
|
Free Download
(3 pages)
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(CH01) On Tue, 28th Feb 2012 director's details were changed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 28th Feb 2012 secretary's details were changed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 28th Feb 2012 director's details were changed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Feb 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Wed, 30th Jun 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to Mon, 28th Jun 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(1 page)
|
(CH01) On Mon, 6th Dec 2010 director's details were changed
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 6th Dec 2010 director's details were changed
filed on: 6th, December 2010
| officers
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Tue, 29th Jun 2010
filed on: 25th, November 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Feb 2010
filed on: 1st, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 18th Mar 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
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(CH03) On Thu, 18th Mar 2010 secretary's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Mon, 22nd Mar 2010. Old Address: City Gate 2-4 Southgate Chichester West Sussex PO19 8DJ
filed on: 22nd, March 2010
| address
|
Free Download
(2 pages)
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(CH01) On Thu, 18th Mar 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to Wed, 30th Jun 2010
filed on: 1st, February 2010
| accounts
|
Free Download
(2 pages)
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(288a) On Fri, 3rd Apr 2009 Director appointed
filed on: 3rd, April 2009
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 6th Mar 2009 Secretary appointed
filed on: 6th, March 2009
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 6th Mar 2009 Director appointed
filed on: 6th, March 2009
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 3rd Mar 2009 Appointment terminated director
filed on: 3rd, March 2009
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 3rd Mar 2009 Appointment terminated secretary
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, February 2009
| incorporation
|
Free Download
(19 pages)
|