(AP01) New director appointment on Sunday 1st October 2023.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, December 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, December 2022
| incorporation
|
Free Download
(24 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Monday 20th June 2022.
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(29 pages)
|
(SH19) 1417.00 GBP is the capital in company's statement on Monday 1st March 2021
filed on: 1st, March 2021
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 09/02/21
filed on: 18th, February 2021
| insolvency
|
Free Download
|
(SH20) Statement by Directors
filed on: 18th, February 2021
| capital
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, February 2021
| resolution
|
Free Download
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on Wednesday 29th July 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on Sunday 13th January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(24 pages)
|
(AD01) New registered office address Unit 7 Airfield Industrial Estate Airfield Way Christchurch Dorset BH23 3PE. Change occurred on Monday 30th April 2018. Company's previous address: Highgate Business Centre 33 Greenwood Place London NW5 1LB England.
filed on: 30th, April 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 12th November 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 12th November 2017.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on Tuesday 20th June 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 20th June 2017.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 20th June 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 20th June 2017.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 28th, March 2017
| accounts
|
Free Download
(30 pages)
|
(AA01) Previous accounting period shortened from Wednesday 30th December 2015 to Tuesday 29th December 2015
filed on: 22nd, December 2016
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 11th April 2016.
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 31st January 2016
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th January 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 2651417.00 GBP is the capital in company's statement on Thursday 4th February 2016
capital
|
|
(AD01) New registered office address Highgate Business Centre 33 Greenwood Place London NW5 1LB. Change occurred on Thursday 4th February 2016. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 4th February 2016
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(5 pages)
|
(SH01) 2651417.00 GBP is the capital in company's statement on Tuesday 26th May 2015
filed on: 25th, June 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 26th May 2015.
filed on: 23rd, June 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, June 2015
| resolution
|
Free Download
|
(AP01) New director appointment on Tuesday 26th May 2015.
filed on: 6th, June 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th January 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1417.00 GBP is the capital in company's statement on Thursday 5th February 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014
filed on: 20th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 5th March 2014.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th January 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Wednesday 19th June 2013
filed on: 19th, June 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 19th June 2013
filed on: 19th, June 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 28th August 2012 director's details were changed
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 14th January 2013
filed on: 21st, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Thursday 9th August 2012 from 65 New Cavendish Street London W1G 7LS
filed on: 9th, August 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th January 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 30th September 2011
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 30th September 2011.
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Friday 14th January 2011 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 14th January 2011
filed on: 14th, January 2011
| annual return
|
Free Download
(6 pages)
|
(CH03) On Friday 14th January 2011 secretary's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 14th January 2011 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 15th June 2010.
filed on: 15th, June 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On Thursday 14th January 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th January 2010
filed on: 20th, January 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 14th January 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 255.00 GBP is the capital in company's statement on Wednesday 14th January 2009
filed on: 15th, December 2009
| capital
|
Free Download
(2 pages)
|
(SH01) 107.00 GBP is the capital in company's statement on Wednesday 14th January 2009
filed on: 15th, December 2009
| capital
|
Free Download
(2 pages)
|
(SH01) 55.00 GBP is the capital in company's statement on Wednesday 14th January 2009
filed on: 29th, October 2009
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 5th, May 2009
| accounts
|
Free Download
(1 page)
|
(288a) On Thursday 29th January 2009 Director and secretary appointed
filed on: 29th, January 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 29th January 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 16th January 2009 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, January 2009
| incorporation
|
Free Download
(12 pages)
|