(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 18th October 2017.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 18th October 2017.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 18th October 2016 director's details were changed
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Friday 1st September 2017
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. Change occurred on Tuesday 14th November 2017. Company's previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Monday 23rd October 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Saturday 30th September 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 18th October 2016.
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 18th October 2016.
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 15th February 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 15th February 2017.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment was terminated on Saturday 31st October 2015
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Thursday 26th November 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Wednesday 6th May 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 31st August 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 28th September 2015.
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: Sunday 1st November 2015) of a secretary
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 31st July 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on Friday 11th December 2015. Company's previous address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS.
filed on: 11th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 17th, August 2015
| accounts
|
Free Download
(16 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 12th August 2015
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Wednesday 26th November 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(10 pages)
|
(CH01) On Tuesday 31st July 2012 director's details were changed
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, September 2014
| resolution
|
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(CH04) Secretary's details were changed on Thursday 28th August 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Change occurred on Thursday 28th August 2014. Company's previous address: The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS.
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return, no members record, drawn up to Tuesday 26th November 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(10 pages)
|
(CH01) On Monday 25th November 2013 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 25th November 2013 director's details were changed
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 25th November 2013 director's details were changed
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 8th December 2010 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 27th September 2012 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(3 pages)
|
(CH01) On Thursday 27th September 2012 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return, no members record, drawn up to Monday 26th November 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on Friday 9th November 2012.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 8th November 2012.
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 8th November 2012.
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 8th November 2012.
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 6th November 2012
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 6th November 2012
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 6th November 2012
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 6th November 2012.
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 28th June 2012
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 26th January 2010 director's details were changed
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 26th June 2012
filed on: 26th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 6th March 2012
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Saturday 26th November 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on Monday 7th February 2011.
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 17th December 2010
filed on: 17th, December 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Friday 26th November 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2010
filed on: 22nd, July 2010
| accounts
|
Free Download
(16 pages)
|
(CH01) On Wednesday 25th November 2009 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return for the period up to Thursday 26th November 2009
filed on: 15th, January 2010
| annual return
|
Free Download
(20 pages)
|
(AA01) Accounting period extended to Wednesday 31st March 2010. Originally it was Monday 30th November 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 12th October 2009.
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 26th August 2009 Director appointed
filed on: 26th, August 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 14th August 2009 Director appointed
filed on: 14th, August 2009
| officers
|
Free Download
(3 pages)
|
(288b) On Friday 14th August 2009 Appointment terminated director
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 28th April 2009 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 28th April 2009 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 28th, April 2009
| resolution
|
Free Download
(18 pages)
|
(288a) On Tuesday 28th April 2009 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 28th April 2009 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 28th April 2009 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
filed on: 17th, March 2009
| address
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 26th, November 2008
| incorporation
|
Free Download
(24 pages)
|