(AA) Full accounts data made up to 2022-12-31
filed on: 7th, August 2023
| accounts
|
Free Download
(34 pages)
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(CH03) On 2023-07-25 secretary's details were changed
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2023-06-13 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023-06-13 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 18th, July 2022
| accounts
|
Free Download
(36 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 24th, July 2021
| accounts
|
Free Download
(37 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 10th, January 2021
| accounts
|
Free Download
(36 pages)
|
(AP01) New director was appointed on 2020-03-31
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-03-31
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-01-27
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 12th, September 2019
| accounts
|
Free Download
(32 pages)
|
(TM01) Director appointment termination date: 2019-03-19
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-11-07
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-11-01
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-11-04
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-11-01
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 6th, November 2018
| accounts
|
Free Download
(42 pages)
|
(CH01) On 2018-04-19 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 18th, September 2017
| accounts
|
Free Download
(37 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, July 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, June 2017
| resolution
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, April 2017
| resolution
|
Free Download
(50 pages)
|
(AP03) On 2017-03-30 - new secretary appointed
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2017-03-30
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-03-30
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-03-30
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-03-30: 6466709.60 GBP
filed on: 3rd, April 2017
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2017-03-30
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-03-30
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-03-30
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-03-30
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-03-30
filed on: 30th, March 2017
| officers
|
Free Download
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(AD01) Registered office address changed from Metro Building 1 Butterwick Hammersmith London W6 8DL to Unit 5, the Pavilions, Ruscombe Business Park Ruscombe Reading RG10 9NN on 2017-03-30
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-03-30
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2015-12-31
filed on: 9th, October 2016
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 2015-05-20
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-01-05 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(15 pages)
|
(AA) Group of companies' accounts made up to 2014-12-31
filed on: 7th, September 2015
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: 2015-05-20
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-12-23 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 2015-01-30: 6741545.50 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 2nd, January 2015
| resolution
|
|
(SH01) Statement of Capital on 2014-12-02: 6741546.00 GBP
filed on: 2nd, January 2015
| capital
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on 2014-12-10
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|
(AP03) On 2014-12-10 - new secretary appointed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2013-12-23 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 2014-01-20: 2766399.00 GBP
capital
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 31st, December 2013
| resolution
|
Free Download
(42 pages)
|
(AP01) New director was appointed on 2013-11-07
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-11-07
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2013-10-21: 2766399.00 GBP
filed on: 6th, November 2013
| capital
|
Free Download
(4 pages)
|
(AP03) On 2013-07-10 - new secretary appointed
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2013-07-10
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2013-07-05
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 26th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2013-01-15
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-12-23 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: 2013-01-14
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2012-12-14: 1409171.00 GBP
filed on: 14th, January 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2013-01-14
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2011-12-31
filed on: 27th, September 2012
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 24th, August 2012
| resolution
|
Free Download
(36 pages)
|
(SH01) Statement of Capital on 2012-07-17: 1159171.00 GBP
filed on: 13th, August 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2011-12-23 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2012-01-20
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2011-12-21
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-12-08
filed on: 8th, December 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-12-07
filed on: 7th, December 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2011-10-18
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On 2011-08-25 - new secretary appointed
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2011-08-22
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2011-07-18
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Greyhound House 23-24 George Street Richmond Surrey TW9 1HY United Kingdom on 2011-07-18
filed on: 18th, July 2011
| address
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2011-01-17: 882503.00 GBP
filed on: 8th, July 2011
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association
filed on: 1st, February 2011
| resolution
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 2011-01-17: 882500.00 GBP
filed on: 1st, February 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 23rd, December 2010
| incorporation
|
Free Download
(22 pages)
|