(AD01) Address change date: 30th July 2021. New Address: 1 Chamberlain Square Cs Birmingham B3 3AX. Previous address: Hays Galleria 1 Hays Lane London SE1 2rd
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
(TM01) 31st May 2021 - the day director's appointment was terminated
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st May 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(19 pages)
|
(TM01) 31st May 2020 - the day director's appointment was terminated
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 4th October 2019 - the day director's appointment was terminated
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st May 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(18 pages)
|
(TM01) 31st July 2018 - the day director's appointment was terminated
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st May 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(19 pages)
|
(TM01) 18th January 2018 - the day director's appointment was terminated
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) 18th January 2018 - the day director's appointment was terminated
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st May 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(16 pages)
|
(AD01) Address change date: 11th May 2017. New Address: Hays Galleria 1 Hays Lane London SE1 2rd. Previous address: 10-18 Union Street London SE1 1SZ
filed on: 11th, May 2017
| address
|
Free Download
(2 pages)
|
(AD01) Address change date: 13th October 2016. New Address: 10-18 Union Street London SE1 1SZ. Previous address: 37 st. Margarets Street Canterbury Kent CT1 2TU
filed on: 13th, October 2016
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st May 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 22nd February 2016
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 27th January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st May 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(16 pages)
|
(CH01) On 29th May 2015 director's details were changed
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th May 2015
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 29th May 2015 - the day director's appointment was terminated
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 27th January 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st May 2014
filed on: 8th, October 2014
| accounts
|
Free Download
(16 pages)
|
(TM01) 8th April 2014 - the day director's appointment was terminated
filed on: 8th, April 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 11th February 2014 director's details were changed
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 27th January 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for the year ending on 31st May 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(16 pages)
|
(CH01) On 12th February 2013 director's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th February 2013 director's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th February 2013 director's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 27th January 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) 18th December 2012 - the day director's appointment was terminated
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
(AA) Accounts for the year ending on 31st May 2012
filed on: 5th, October 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 27th January 2012 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for the year ending on 31st May 2011
filed on: 14th, July 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 27th January 2011 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On 28th January 2010 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 28th January 2010 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 28th January 2010 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 28th January 2010 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for the year ending on 31st May 2010
filed on: 28th, July 2010
| accounts
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 4th June 2010
filed on: 4th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM02) 17th May 2010 - the day secretary's appointment was terminated
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 27th January 2010 with full list of members
filed on: 27th, January 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 31st December 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st December 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st December 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st December 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for the year ending on 31st May 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(17 pages)
|
(CH01) On 31st December 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st December 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29th October 2009
filed on: 29th, October 2009
| address
|
Free Download
(2 pages)
|
(AA) Accounts for the year ending on 31st May 2008
filed on: 23rd, March 2009
| accounts
|
Free Download
(16 pages)
|
(288c) Director's change of particulars
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 4th March 2009 with shareholders record
filed on: 4th, March 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On 4th August 2008 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 13th March 2008 Appointment terminated director
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
(AA) Accounts for the year ending on 31st May 2007
filed on: 8th, March 2008
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return up to 4th February 2008 with shareholders record
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for the year ending on 31st May 2006
filed on: 11th, September 2007
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return up to 22nd February 2007 with shareholders record
filed on: 22nd, February 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 24th, August 2006
| auditors
|
Free Download
(1 page)
|
(AA) Accounts for the year ending on 31st May 2005
filed on: 30th, June 2006
| accounts
|
Free Download
(15 pages)
|
(288b) On 26th June 2006 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
(244) Delivery ext'd 3 mth 31/05/05
filed on: 30th, March 2006
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 30th January 2006 with shareholders record
filed on: 30th, January 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for the year ending on 31st May 2004
filed on: 24th, February 2005
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return up to 17th February 2005 with shareholders record
filed on: 17th, February 2005
| annual return
|
Free Download
(9 pages)
|
(AA) Accounts for the year ending on 31st May 2003
filed on: 30th, March 2004
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return up to 9th February 2004 with shareholders record
filed on: 9th, February 2004
| annual return
|
Free Download
(9 pages)
|
(AA) Accounts for the year ending on 31st May 2002
filed on: 3rd, April 2003
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return up to 3rd February 2003 with shareholders record
filed on: 3rd, February 2003
| annual return
|
Free Download
(9 pages)
|
(288b) On 29th November 2002 Director resigned
filed on: 29th, November 2002
| officers
|
Free Download
(1 page)
|
(288a) On 29th November 2002 New director appointed
filed on: 29th, November 2002
| officers
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 14th, November 2002
| officers
|
Free Download
(1 page)
|
(AA) Accounts for the year ending on 31st May 2001
filed on: 22nd, April 2002
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return up to 31st January 2002 with shareholders record
filed on: 31st, January 2002
| annual return
|
Free Download
(8 pages)
|
(288a) On 31st January 2002 New director appointed
filed on: 31st, January 2002
| officers
|
Free Download
(2 pages)
|
(244) Delivery ext'd 3 mth 31/05/01
filed on: 15th, October 2001
| accounts
|
Free Download
(2 pages)
|
(287) Registered office changed on 15/10/01 from: torrington avenue coventry CV4 9TJ
filed on: 15th, October 2001
| address
|
Free Download
(1 page)
|
(363s) Annual return up to 15th March 2001 with shareholders record
filed on: 15th, March 2001
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 999 shares on 22nd May 2000. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, June 2000
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/01 to 31/05/01
filed on: 28th, June 2000
| accounts
|
Free Download
(1 page)
|
(288a) On 10th March 2000 New director appointed
filed on: 10th, March 2000
| officers
|
Free Download
(2 pages)
|
(288a) On 10th March 2000 New director appointed
filed on: 10th, March 2000
| officers
|
Free Download
(2 pages)
|
(288a) On 10th March 2000 New director appointed
filed on: 10th, March 2000
| officers
|
Free Download
(2 pages)
|
(288a) On 10th March 2000 New director appointed
filed on: 10th, March 2000
| officers
|
Free Download
(2 pages)
|
(288a) On 10th March 2000 New director appointed
filed on: 10th, March 2000
| officers
|
Free Download
(2 pages)
|
(288b) On 10th March 2000 Secretary resigned
filed on: 10th, March 2000
| officers
|
Free Download
(1 page)
|
(288a) On 10th March 2000 New secretary appointed
filed on: 10th, March 2000
| officers
|
Free Download
(2 pages)
|
(288a) On 17th February 2000 New director appointed
filed on: 17th, February 2000
| officers
|
Free Download
(2 pages)
|
(288a) On 17th February 2000 New secretary appointed
filed on: 17th, February 2000
| officers
|
Free Download
(2 pages)
|
(288b) On 11th February 2000 Director resigned
filed on: 11th, February 2000
| officers
|
Free Download
(1 page)
|
(288b) On 11th February 2000 Secretary resigned
filed on: 11th, February 2000
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 27th, January 2000
| incorporation
|
Free Download
(13 pages)
|