(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(26 pages)
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(CH01) On Tue, 2nd Jul 2019 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 2nd Jul 2019 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(24 pages)
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(AP01) On Tue, 30th Apr 2019 new director was appointed.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 30th Apr 2019 new director was appointed.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 8 White Oak Square London Road Swanley Kent, England BR8 7AG. Previous address: C/O Hcp Management Services Ibex House (4th Floor,West) 42-47 Minories London EC3N 1DY
filed on: 28th, September 2018
| address
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Free Download
(1 page)
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(TM02) Mon, 17th Sep 2018 - the day secretary's appointment was terminated
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on Mon, 17th Sep 2018
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(25 pages)
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(TM01) Mon, 30th Apr 2018 - the day director's appointment was terminated
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 30th Apr 2018 new director was appointed.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(23 pages)
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(AP01) On Mon, 19th Dec 2016 new director was appointed.
filed on: 6th, January 2017
| officers
|
Free Download
(3 pages)
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(AD01) Address change date: Thu, 5th Jan 2017. New Address: 8 White Oak Square London Road Swanley Kent BR8 7AG. Previous address: 1 Kingsway London WC2B 6AN
filed on: 5th, January 2017
| address
|
Free Download
(2 pages)
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(AP01) On Mon, 31st Oct 2016 new director was appointed.
filed on: 15th, November 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Mon, 31st Oct 2016 - the day director's appointment was terminated
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 31st Oct 2016 - the day director's appointment was terminated
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return drawn up to Sat, 5th Mar 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
(TM02) Fri, 4th Sep 2015 - the day secretary's appointment was terminated
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Fri, 4th Sep 2015
filed on: 1st, October 2015
| officers
|
Free Download
(3 pages)
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(TM01) Wed, 22nd Jul 2015 - the day director's appointment was terminated
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 22nd Jul 2015 new director was appointed.
filed on: 18th, August 2015
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to Thu, 5th Mar 2015 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) On Wed, 14th Jan 2015 new director was appointed.
filed on: 20th, February 2015
| officers
|
Free Download
(3 pages)
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(TM01) Fri, 16th Jan 2015 - the day director's appointment was terminated
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to Wed, 5th Mar 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
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(AP01) On Mon, 16th Sep 2013 new director was appointed.
filed on: 16th, September 2013
| officers
|
Free Download
(3 pages)
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(TM01) Mon, 16th Sep 2013 - the day director's appointment was terminated
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to Tue, 5th Mar 2013 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on Fri, 26th Oct 2012
filed on: 26th, October 2012
| officers
|
Free Download
(3 pages)
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(TM02) Fri, 26th Oct 2012 - the day secretary's appointment was terminated
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 19th Jul 2012. Old Address: Allington House 150 Victoria Street London SW1E 5LB
filed on: 19th, July 2012
| address
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return drawn up to Mon, 5th Mar 2012 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Tue, 21st Feb 2012 - the day director's appointment was terminated
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 9th Feb 2012 - the day director's appointment was terminated
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
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(CH03) On Thu, 12th Jan 2012 secretary's details were changed
filed on: 19th, January 2012
| officers
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Sat, 5th Mar 2011 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Sat, 5th Mar 2011 director's details were changed
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 1st Sep 2010 new director was appointed.
filed on: 1st, September 2010
| officers
|
Free Download
(3 pages)
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(TM01) Tue, 13th Jul 2010 - the day director's appointment was terminated
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 24th, June 2010
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to Fri, 5th Mar 2010 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Fri, 5th Mar 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(3 pages)
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(AP01) On Wed, 9th Dec 2009 new director was appointed.
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
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(CH01) On Wed, 18th Nov 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
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(288b) On Fri, 2nd Oct 2009 Appointment terminated director
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, September 2009
| resolution
|
Free Download
(27 pages)
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(123) Nc inc already adjusted 26/06/09
filed on: 30th, September 2009
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 16th, June 2009
| accounts
|
Free Download
(1 page)
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(288b) On Thu, 12th Mar 2009 Appointment terminated director
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, March 2009
| incorporation
|
Free Download
(32 pages)
|