(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(42 pages)
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(TM01) Fri, 30th Sep 2022 - the day director's appointment was terminated
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(43 pages)
|
(TM01) Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Wed, 10th Nov 2021
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 10th Nov 2021 - the day secretary's appointment was terminated
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, November 2021
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(40 pages)
|
(AP01) On Tue, 30th Mar 2021 new director was appointed.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(44 pages)
|
(AP01) On Wed, 25th Mar 2020 new director was appointed.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 25th Mar 2020 director's details were changed
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 25th Mar 2020 new director was appointed.
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 5th Jan 2020 - the day director's appointment was terminated
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(41 pages)
|
(AD01) Address change date: Thu, 21st Mar 2019. New Address: 7-14 Great Dover Street London SE1 4YR. Previous address: Can Mezzanine 2nd Floor 32-36 Loman Street London SE1 0EH
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(40 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 30th, April 2018
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(39 pages)
|
(AR01) Annual return drawn up to Wed, 15th Jun 2016, no shareholders list
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(37 pages)
|
(TM02) Thu, 17th Dec 2015 - the day secretary's appointment was terminated
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 17th Dec 2015
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to Mon, 15th Jun 2015, no shareholders list
filed on: 10th, July 2015
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed four pawscertificate issued on 07/10/14
filed on: 7th, October 2014
| change of name
|
Free Download
(2 pages)
|
(MISC) Form NE01 exemption from requirement as to use of "LIMITED" on change of name
filed on: 7th, October 2014
| miscellaneous
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 7th Oct 2014
filed on: 7th, October 2014
| resolution
|
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(17 pages)
|
(CONNOT) Notice of change of name
filed on: 16th, September 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 4th Sep 2014
filed on: 4th, September 2014
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 4th Sep 2014
filed on: 4th, September 2014
| resolution
|
|
(AR01) Annual return drawn up to Sun, 15th Jun 2014, no shareholders list
filed on: 14th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 15th, August 2013
| accounts
|
Free Download
(20 pages)
|
(TM02) Thu, 1st Aug 2013 - the day secretary's appointment was terminated
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 1st Aug 2013
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, July 2013
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 15th Jun 2013, no shareholders list
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 30th, November 2012
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 21st, August 2012
| accounts
|
Free Download
(18 pages)
|
(CH01) On Wed, 15th Aug 2012 director's details were changed
filed on: 15th, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 14th Aug 2012 - the day director's appointment was terminated
filed on: 14th, August 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 14th Aug 2012 new director was appointed.
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 15th Jun 2012, no shareholders list
filed on: 28th, June 2012
| annual return
|
Free Download
(3 pages)
|
(CH03) On Fri, 16th Dec 2011 secretary's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, December 2011
| resolution
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to Wed, 15th Jun 2011, no shareholders list
filed on: 15th, June 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(18 pages)
|
(CH01) On Thu, 24th Jun 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 24th Jun 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 24th Jun 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 15th Jun 2010, no shareholders list
filed on: 25th, June 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 16th, September 2009
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return up to Fri, 17th Jul 2009 with shareholders record
filed on: 17th, July 2009
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, May 2009
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, May 2009
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, May 2009
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, May 2009
| incorporation
|
Free Download
(8 pages)
|
(288a) On Sat, 9th May 2009 Director appointed
filed on: 9th, May 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 30th Apr 2009 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Sun, 21st Dec 2008 with shareholders record
filed on: 21st, December 2008
| annual return
|
Free Download
(10 pages)
|
(288a) On Mon, 3rd Nov 2008 Secretary appointed
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 3rd Nov 2008 Appointment terminated secretary
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 9th, October 2008
| accounts
|
Free Download
(13 pages)
|
(288b) On Tue, 20th May 2008 Appointment terminated director
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 20th May 2008 Director appointed
filed on: 20th, May 2008
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2007
filed on: 13th, March 2008
| accounts
|
Free Download
(10 pages)
|
(287) Registered office changed on 29/02/2008 from neville house 55 eden street kingston upon thames surrey KT14 1BW
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 31st, December 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 31st, December 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to Mon, 1st Oct 2007 with shareholders record
filed on: 1st, October 2007
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return up to Mon, 1st Oct 2007 with shareholders record
filed on: 1st, October 2007
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, June 2006
| incorporation
|
Free Download
(30 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, June 2006
| incorporation
|
Free Download
(30 pages)
|