(TM01) Fri, 13th Oct 2023 - the day director's appointment was terminated
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 5th, May 2023
| accounts
|
Free Download
(71 pages)
|
(AP01) On Mon, 6th Mar 2023 new director was appointed.
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 22nd Feb 2023 - the day director's appointment was terminated
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
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(TM01) Wed, 22nd Feb 2023 - the day director's appointment was terminated
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 22nd Feb 2023 - the day director's appointment was terminated
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
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(TM02) Mon, 16th Jan 2023 - the day secretary's appointment was terminated
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 1st, April 2022
| accounts
|
Free Download
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(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021
filed on: 1st, April 2022
| accounts
|
Free Download
|
(AD01) Address change date: Thu, 12th Aug 2021. New Address: 25 Bedford Square Bloomsbury London WC1B 3HH. Previous address: 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom
filed on: 12th, August 2021
| address
|
Free Download
(1 page)
|
(TM01) Wed, 30th Jun 2021 - the day director's appointment was terminated
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 24th Jun 2021. New Address: 25 Bedford Square Bloomsbury London WC1B 3HW. Previous address: Quantum House Hobson Industrial Estate Burnopfield Couty Durham NE16 6EA
filed on: 24th, June 2021
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 12th, February 2021
| accounts
|
Free Download
(130 pages)
|
(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(18 pages)
|
(CH01) On Tue, 19th Mar 2019 director's details were changed
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(17 pages)
|
(AP01) On Sat, 30th Jun 2018 new director was appointed.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Sat, 30th Jun 2018 - the day director's appointment was terminated
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 22nd Dec 2017 - the day director's appointment was terminated
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Sat, 30th Jun 2018
filed on: 27th, November 2017
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 2nd Nov 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 2nd Nov 2017 - the day secretary's appointment was terminated
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 2nd Nov 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 2nd Nov 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 2nd Nov 2017 - the day director's appointment was terminated
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 11th Aug 2017 new director was appointed.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Jan 2017
filed on: 26th, July 2017
| accounts
|
Free Download
(17 pages)
|
(AP01) On Wed, 1st Mar 2017 new director was appointed.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st Mar 2017 new director was appointed.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 31st Jan 2017 - the day director's appointment was terminated
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 27th Jan 2017 - the day director's appointment was terminated
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 23rd Jan 2017 new director was appointed.
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 27th Jan 2017 - the day director's appointment was terminated
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 11th Nov 2016 - the day director's appointment was terminated
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Jan 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(17 pages)
|
(AP01) On Sat, 1st Oct 2016 new director was appointed.
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 8th Mar 2016 new director was appointed.
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 8th Mar 2016 - the day director's appointment was terminated
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Sun, 31st Jan 2016
filed on: 23rd, February 2016
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 1st Dec 2015
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 1st Dec 2015 - the day director's appointment was terminated
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 30th Apr 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(15 pages)
|
(AP01) On Mon, 9th Nov 2015 new director was appointed.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 16th Apr 2015 new director was appointed.
filed on: 17th, June 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 16th Apr 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 8th Jun 2015: 900000.00 GBP
capital
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(AD01) Address change date: Sun, 17th May 2015. New Address: Quantum House Hobson Industrial Estate Burnopfield Couty Durham NE16 6EA. Previous address: Heathrow Business Centre 65 High Street Egham TW20 9EY
filed on: 17th, May 2015
| address
|
Free Download
(2 pages)
|
(AP01) On Thu, 16th Apr 2015 new director was appointed.
filed on: 17th, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 16th Apr 2015 new director was appointed.
filed on: 17th, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 16th Apr 2015 new director was appointed.
filed on: 17th, May 2015
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Wed, 16th Apr 2014 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 1st May 2014: 900000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 19th Jul 2013: 900000.00 GBP
filed on: 23rd, August 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 16th Apr 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, April 2012
| incorporation
|
Free Download
(21 pages)
|