(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(17 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(17 pages)
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(TM01) Tue, 1st Mar 2022 - the day director's appointment was terminated
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 25th Jan 2022
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
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(TM02) Tue, 25th Jan 2022 - the day secretary's appointment was terminated
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(17 pages)
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(AP01) On Tue, 23rd Mar 2021 new director was appointed.
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(17 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(17 pages)
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(TM01) Tue, 25th Sep 2018 - the day director's appointment was terminated
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 12th Jun 2018 new director was appointed.
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(17 pages)
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(CH01) On Wed, 30th Aug 2017 director's details were changed
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
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(CH03) On Fri, 25th Aug 2017 secretary's details were changed
filed on: 28th, August 2017
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 25th Aug 2017 director's details were changed
filed on: 28th, August 2017
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 31st Jul 2017 - the day director's appointment was terminated
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
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(TM01) Mon, 31st Jul 2017 - the day director's appointment was terminated
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(18 pages)
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(AP01) On Thu, 15th Sep 2016 new director was appointed.
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 18th, August 2016
| accounts
|
Free Download
(18 pages)
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(AP01) On Thu, 10th Mar 2016 new director was appointed.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 25th Jan 2016, no shareholders list
filed on: 18th, February 2016
| annual return
|
Free Download
(8 pages)
|
(TM01) Mon, 28th Dec 2015 - the day director's appointment was terminated
filed on: 28th, December 2015
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 17th Sep 2015 new director was appointed.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 17th Sep 2015 new director was appointed.
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 16th Sep 2015 - the day director's appointment was terminated
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 20th Jul 2015 director's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(17 pages)
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(CH03) On Wed, 31st Dec 2014 secretary's details were changed
filed on: 15th, February 2015
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 31st Dec 2013 director's details were changed
filed on: 15th, February 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 31st Dec 2014 director's details were changed
filed on: 15th, February 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 25th Jan 2015, no shareholders list
filed on: 15th, February 2015
| annual return
|
Free Download
(9 pages)
|
(AP03) New secretary appointment on Mon, 29th Dec 2014
filed on: 10th, February 2015
| officers
|
Free Download
(3 pages)
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(TM02) Mon, 29th Dec 2014 - the day secretary's appointment was terminated
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Fri, 16th Jan 2015. New Address: 38 Timbertree Road Cradley Heath West Midlands B64 7LE. Previous address: C/O Rokeby Johnson Baars 22 Gilbert Street London W1K 5HD
filed on: 16th, January 2015
| address
|
Free Download
(2 pages)
|
(TM01) Tue, 30th Sep 2014 - the day director's appointment was terminated
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 17th Nov 2014 new director was appointed.
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
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(TM02) Mon, 3rd Nov 2014 - the day secretary's appointment was terminated
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
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(AAMD) Amended total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 22nd, October 2014
| accounts
|
Free Download
(17 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 15th, October 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 25th Jan 2014, no shareholders list
filed on: 19th, February 2014
| annual return
|
Free Download
(9 pages)
|
(AP04) New secretary appointment on Thu, 11th Jul 2013
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to Fri, 25th Jan 2013, no shareholders list
filed on: 26th, February 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(14 pages)
|
(TM01) Wed, 18th Jul 2012 - the day director's appointment was terminated
filed on: 18th, July 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 25th Jan 2012, no shareholders list
filed on: 7th, March 2012
| annual return
|
Free Download
(10 pages)
|
(TM01) Wed, 7th Mar 2012 - the day director's appointment was terminated
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(12 pages)
|
(AP01) On Thu, 25th Aug 2011 new director was appointed.
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
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(AP01) On Mon, 6th Jun 2011 new director was appointed.
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 25th Jan 2011, no shareholders list
filed on: 24th, May 2011
| annual return
|
Free Download
(9 pages)
|
(CH01) On Tue, 25th Jan 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 25th Jan 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Tue, 25th Jan 2011
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 25th Jan 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 25th Jan 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, November 2010
| resolution
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010
filed on: 30th, April 2010
| accounts
|
Free Download
(3 pages)
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(TM01) Mon, 22nd Feb 2010 - the day director's appointment was terminated
filed on: 22nd, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 22nd Feb 2010 new director was appointed.
filed on: 22nd, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 22nd Feb 2010 - the day director's appointment was terminated
filed on: 22nd, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 25th Jan 2010
filed on: 22nd, February 2010
| annual return
|
Free Download
(20 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 4th, September 2009
| accounts
|
Free Download
(8 pages)
|
(288b) On Thu, 3rd Sep 2009 Appointment terminated secretary
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 3rd Sep 2009 Secretary appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 24th Aug 2009 Appointment terminated director
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/08/2009 from 6-8 underwood street london N1 7JQ
filed on: 20th, August 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 10th Feb 2009 with shareholders record
filed on: 10th, February 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On Thu, 7th Aug 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 25th Jul 2008 Appointment terminated director
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 24th, July 2008
| accounts
|
Free Download
(9 pages)
|
(288b) On Thu, 3rd Apr 2008 Appointment terminated director
filed on: 3rd, April 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 7th Feb 2008 with shareholders record
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Thu, 7th Feb 2008 with shareholders record
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Thu, 31st Jan 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 31st Jan 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 31st Jan 2008 Director resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 31st Jan 2008 Director resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New secretary appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(6 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 5th Apr 2007 Director resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 5th Apr 2007 Secretary resigned;director resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New secretary appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 05/04/07 from: 22 gilbert street london W1K 5HD
filed on: 5th, April 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 05/04/07 from: 22 gilbert street london W1K 5HD
filed on: 5th, April 2007
| address
|
Free Download
(1 page)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(6 pages)
|
(288b) On Thu, 5th Apr 2007 Director resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 5th Apr 2007 Secretary resigned;director resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 2nd Mar 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 2nd Mar 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, January 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, January 2007
| incorporation
|
Free Download
(16 pages)
|