(AD01) New registered office address Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF. Change occurred on November 3, 2023. Company's previous address: 10th Floor 240 Blackfriars Road London SE1 8NW England.
filed on: 3rd, November 2023
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, August 2023
| accounts
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Free Download
(7 pages)
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(CH01) On July 19, 2023 director's details were changed
filed on: 19th, July 2023
| officers
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Free Download
(2 pages)
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(AP01) On June 16, 2023 new director was appointed.
filed on: 22nd, June 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 16, 2023
filed on: 22nd, June 2023
| officers
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 13/02/23
filed on: 14th, February 2023
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 14th, February 2023
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 14th, February 2023
| resolution
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Free Download
(2 pages)
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(SH19) Capital declared on February 14, 2023: 300959.00 GBP
filed on: 14th, February 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 25th, October 2022
| accounts
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Free Download
(10 pages)
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(CH01) On March 1, 2022 director's details were changed
filed on: 1st, March 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 20, 2022
filed on: 31st, January 2022
| officers
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Free Download
(1 page)
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(AP01) On January 20, 2022 new director was appointed.
filed on: 31st, January 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 1, 2021
filed on: 8th, October 2021
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 23rd, July 2021
| resolution
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Free Download
(2 pages)
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(SH19) Capital declared on July 23, 2021: 970959.00 GBP
filed on: 23rd, July 2021
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 16th, July 2021
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 07/07/21
filed on: 16th, July 2021
| insolvency
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, June 2021
| accounts
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Free Download
(9 pages)
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(CH01) On June 8, 2021 director's details were changed
filed on: 8th, June 2021
| officers
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Free Download
(2 pages)
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(CH01) On June 8, 2021 director's details were changed
filed on: 8th, June 2021
| officers
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Free Download
(2 pages)
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(AP01) On May 28, 2021 new director was appointed.
filed on: 3rd, June 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 28, 2021
filed on: 3rd, June 2021
| officers
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Free Download
(1 page)
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(AD01) New registered office address 10th Floor B240 Lackfriars Road London SE1 8NW. Change occurred on March 11, 2021. Company's previous address: 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF England.
filed on: 11th, March 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address 10th Floor 240 Blackfriars Road London SE1 8NW. Change occurred on March 11, 2021. Company's previous address: 10th Floor B240 Lackfriars Road London SE1 8NW England.
filed on: 11th, March 2021
| address
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Free Download
(1 page)
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(CH01) On September 23, 2020 director's details were changed
filed on: 23rd, September 2020
| officers
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Free Download
(2 pages)
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(AP01) On September 11, 2020 new director was appointed.
filed on: 21st, September 2020
| officers
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Free Download
(2 pages)
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(AP01) On September 11, 2020 new director was appointed.
filed on: 21st, September 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 11, 2020
filed on: 21st, September 2020
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 7th, July 2020
| accounts
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Free Download
(11 pages)
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(CH01) On January 23, 2020 director's details were changed
filed on: 23rd, January 2020
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on November 27, 2019: 5570959.00 GBP
filed on: 23rd, December 2019
| capital
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 24th, June 2019
| accounts
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Free Download
(9 pages)
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(SH01) Capital declared on January 7, 2019: 5490959.00 GBP
filed on: 29th, January 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on October 10, 2018: 5430959.00 GBP
filed on: 1st, November 2018
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 24th, August 2018
| accounts
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Free Download
(26 pages)
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(SH01) Capital declared on April 18, 2018: 5330959.00 GBP
filed on: 14th, May 2018
| capital
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Free Download
(3 pages)
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(AD01) New registered office address 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF. Change occurred on February 23, 2018. Company's previous address: 10 Hillborough Crescent Houghton Regis Bedfordshire LU5 5NS.
filed on: 23rd, February 2018
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 16, 2017
filed on: 1st, November 2017
| officers
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Free Download
(1 page)
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(AP01) On October 16, 2017 new director was appointed.
filed on: 1st, November 2017
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on September 20, 2017: 5080959.00 GBP
filed on: 21st, September 2017
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on September 13, 2017
filed on: 19th, September 2017
| officers
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Free Download
(1 page)
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(AP01) On September 13, 2017 new director was appointed.
filed on: 13th, September 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 20th, June 2017
| accounts
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Free Download
(27 pages)
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(SH01) Capital declared on April 18, 2017: 4580959.00 GBP
filed on: 21st, April 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on January 13, 2017: 1150000.00 GBP
filed on: 3rd, February 2017
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 28th, June 2016
| accounts
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Free Download
(16 pages)
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(TM01) Director's appointment was terminated on April 22, 2016
filed on: 25th, April 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 4, 2016
filed on: 15th, February 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on January 14, 2016: 1000000.00 GBP
filed on: 3rd, February 2016
| capital
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Free Download
(3 pages)
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(CH01) On February 3, 2016 director's details were changed
filed on: 3rd, February 2016
| officers
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Free Download
(2 pages)
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(CH01) On February 2, 2016 director's details were changed
filed on: 2nd, February 2016
| officers
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Free Download
(2 pages)
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(CH01) On February 1, 2016 director's details were changed
filed on: 1st, February 2016
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2014
filed on: 1st, October 2015
| accounts
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Free Download
(6 pages)
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(AP01) On June 29, 2015 new director was appointed.
filed on: 29th, June 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 28, 2015
filed on: 29th, June 2015
| officers
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Free Download
(1 page)
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(AP01) On June 29, 2015 new director was appointed.
filed on: 29th, June 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 18, 2015
filed on: 19th, March 2015
| officers
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Free Download
(1 page)
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(AP01) On March 18, 2015 new director was appointed.
filed on: 19th, March 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 4, 2015
filed on: 18th, February 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on February 18, 2015: 800000.00 GBP
capital
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(AD01) New registered office address 10 Hillborough Crescent Houghton Regis Bedfordshire LU5 5NS. Change occurred on November 13, 2014. Company's previous address: 7 Devonshire Squire (Ref: Ra2) London EC2M 4YH United Kingdom.
filed on: 13th, November 2014
| address
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Free Download
(1 page)
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(SH01) Capital declared on May 12, 2014: 800000.00 GBP
filed on: 19th, June 2014
| capital
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Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from February 28, 2015 to December 31, 2014
filed on: 4th, February 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, February 2014
| incorporation
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Free Download
(29 pages)
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