(CH01) On 2023/11/30 director's details were changed
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2023/03/31
filed on: 24th, December 2023
| accounts
|
Free Download
(20 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, December 2023
| incorporation
|
Free Download
(36 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, December 2023
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, December 2023
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/11/30
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/11/30
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/11/30
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/11/30
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/11/30
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/11/30.
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/01/25.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/09/23
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 24th, August 2022
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 12th, August 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 8th, October 2020
| accounts
|
Free Download
(18 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, June 2020
| incorporation
|
Free Download
(48 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, June 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 26th, November 2019
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 2019/10/11
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/09/12.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/01/16.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 9th, December 2018
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 2018/05/24
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 11th, January 2018
| auditors
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/11/23
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 10th, August 2017
| accounts
|
Free Download
(18 pages)
|
(AD01) Change of registered address from Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 2016/08/11 to One York Road Uxbridge Middlesex UB8 1RN
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 11th, August 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/20
filed on: 27th, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 172302353.10 GBP is the capital in company's statement on 2016/06/27
capital
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(SH01) 172302353.10 GBP is the capital in company's statement on 2016/03/24
filed on: 3rd, May 2016
| capital
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 8th, December 2015
| accounts
|
Free Download
(16 pages)
|
(SH01) 135302353.10 GBP is the capital in company's statement on 2015/09/29
filed on: 25th, November 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 135302353.10 GBP is the capital in company's statement on 2015/09/29
filed on: 13th, October 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 130302353.10 GBP is the capital in company's statement on 2015/06/26
filed on: 31st, July 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/20
filed on: 25th, June 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 130302353.10 GBP is the capital in company's statement on 2015/01/29
filed on: 18th, March 2015
| capital
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/06/30.
filed on: 18th, March 2015
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, February 2015
| resolution
|
|
(AD01) Change of registered address from 10 New Burlington Street London W1S 3BE United Kingdom on 2014/09/23 to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG
filed on: 23rd, September 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Level 30, 30 St Mary Axe London EC3A 8EP England on 2014/09/10 to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG
filed on: 10th, September 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/07/22.
filed on: 12th, August 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/07/22.
filed on: 12th, August 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/07/22.
filed on: 12th, August 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, August 2014
| resolution
|
Free Download
(44 pages)
|
(SH01) 118500000.10 GBP is the capital in company's statement on 2014/07/22
filed on: 12th, August 2014
| capital
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2014/06/26.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/06/26.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2014/06/25 from 30 St Mary Axe London EC3A 8EP United Kingdom
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
|
(CH01) On 2014/06/25 director's details were changed
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, June 2014
| incorporation
|
Free Download
(53 pages)
|