(AA) Full accounts data made up to December 31, 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(37 pages)
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(AD03) Registered inspection location new location: One St Peter's Square Manchester M2 3DE.
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(37 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 4th, January 2022
| accounts
|
Free Download
(39 pages)
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(TM01) Director's appointment was terminated on November 10, 2021
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: November 8, 2021) of a secretary
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on November 8, 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 125 London Wall London EC2Y 5AS. Change occurred on November 8, 2021. Company's previous address: PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL.
filed on: 8th, November 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(28 pages)
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(TM01) Director's appointment was terminated on June 12, 2020
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
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(AP01) On June 12, 2020 new director was appointed.
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On March 29, 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 2, 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
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(AP01) On March 2, 2020 new director was appointed.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment was terminated on May 1, 2019
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
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(AP01) On November 29, 2018 new director was appointed.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 28, 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(11 pages)
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(CH01) On July 30, 2018 director's details were changed
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, July 2018
| resolution
|
Free Download
(27 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, July 2018
| resolution
|
Free Download
(27 pages)
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(SH01) Capital declared on June 15, 2018: 400.00 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(3 pages)
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(AP01) On June 15, 2018 new director was appointed.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
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(AP01) On June 15, 2018 new director was appointed.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On June 15, 2018 new director was appointed.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, October 2017
| resolution
|
Free Download
(44 pages)
|
(CH01) On September 1, 2017 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 9, 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on September 15, 2015: 100.00 GBP
capital
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(AD01) New registered office address PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL. Change occurred on June 12, 2015. Company's previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ.
filed on: 12th, June 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, April 2015
| accounts
|
Free Download
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(CH01) On January 16, 2015 director's details were changed
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on December 11, 2014
filed on: 30th, December 2014
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, December 2014
| resolution
|
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(AR01) Annual return with full list of company shareholders, made up to July 9, 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 28, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 11th, July 2014
| resolution
|
Free Download
(40 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 9, 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(4 pages)
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(CH03) On July 8, 2013 secretary's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
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(CH01) On July 8, 2013 director's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on September 11, 2013. Old Address: 10-12 Mulberry Green Old Harlow Essex CM17 0ET
filed on: 11th, September 2013
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 9, 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on July 6, 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 5, 2012
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 9, 2012
filed on: 9th, January 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 23, 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 23, 2010
filed on: 5th, November 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On October 23, 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On October 23, 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 23, 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 23, 2009
filed on: 21st, December 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(5 pages)
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(288a) On January 15, 2009 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On January 15, 2009 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On January 15, 2009 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to January 15, 2009 - Annual return with full member list
filed on: 15th, January 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On January 15, 2009 Appointment terminated director
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 22/10/2008 from 10-12 mulberry green old harlow essex CM17 0ET
filed on: 22nd, October 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/10/2008 from 3RD floor windsor house 39 king street london EC2V 8LL
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to March 15, 2008 - Annual return with full member list
filed on: 15th, March 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director and secretary's change of particulars
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 13/03/2008 from the cornell partnership, logan naidu, 78 cannon street london EC4N 6NQ
filed on: 13th, March 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 25th, January 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 25th, January 2007
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, October 2006
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, October 2006
| incorporation
|
Free Download
(13 pages)
|