(AA) Total exemption full company accounts data drawn up to Sun, 2nd Apr 2023
filed on: 10th, August 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 3rd Apr 2022
filed on: 17th, October 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 4th Apr 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 29th Mar 2020
filed on: 14th, October 2020
| accounts
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Free Download
(12 pages)
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(TM01) Director's appointment terminated on Sat, 31st Aug 2019
filed on: 5th, September 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, August 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 1st Apr 2018
filed on: 16th, October 2018
| accounts
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Free Download
(13 pages)
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(CH01) On Mon, 23rd Jul 2018 director's details were changed
filed on: 23rd, July 2018
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 36 Maltby Street London SE1 3PA on Fri, 19th Jan 2018 to Arch 3 Discovery Estate St James's Road London SE16 4RA
filed on: 19th, January 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 2nd Apr 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 3rd Apr 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Mon, 22nd Feb 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 29th Mar 2015
filed on: 13th, November 2015
| accounts
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Free Download
(6 pages)
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(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
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(CH03) On Thu, 1st Jan 2015 secretary's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 2nd, February 2015
| annual return
|
Free Download
(7 pages)
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(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Mar 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(6 pages)
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(AP01) On Fri, 14th Nov 2014 new director was appointed.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 11th, March 2014
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, March 2014
| resolution
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Free Download
(49 pages)
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(SH02) Sub-division of shares on Fri, 7th Feb 2014
filed on: 4th, March 2014
| capital
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jan 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 31st Jan 2013
filed on: 7th, February 2013
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 1st Apr 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 31st Jan 2012
filed on: 10th, February 2012
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 27th Mar 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 31st Jan 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Mar 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(7 pages)
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(AP01) On Fri, 6th Aug 2010 new director was appointed.
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 6th Aug 2010 new director was appointed.
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2010
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Tue, 9th Feb 2010 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 9th Feb 2010 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 23rd, July 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Fri, 6th Feb 2009 with complete member list
filed on: 6th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 31st, December 2008
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 11/04/2008 from 2 park street london SE1 9AB
filed on: 11th, April 2008
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 26th, February 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 25th Feb 2008 with complete member list
filed on: 25th, February 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to Wed, 21st Feb 2007 with complete member list
filed on: 21st, February 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 21st Feb 2007 with complete member list
filed on: 21st, February 2007
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 26th, April 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 26th, April 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 23/03/06 from: 7 st johns rd harrow mddx HA1 2EY
filed on: 23rd, March 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/03/06 from: 7 st johns rd harrow mddx HA1 2EY
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
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(288a) On Wed, 8th Mar 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 8th Mar 2006 New secretary appointed;new director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 8th Mar 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 8th Mar 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 8th Mar 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 8th Mar 2006 New secretary appointed;new director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 1st Feb 2006 Secretary resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 1st Feb 2006 Director resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 1st Feb 2006 Director resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 1st Feb 2006 Secretary resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, January 2006
| incorporation
|
Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, January 2006
| incorporation
|
Free Download
(9 pages)
|