(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, December 2023
| accounts
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Free Download
(5 pages)
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(AP01) On July 5, 2023 new director was appointed.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 2, 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on November 25, 2022
filed on: 3rd, December 2022
| officers
|
Free Download
(1 page)
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(CH01) On June 13, 2022 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(5 pages)
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(AP01) On October 4, 2021 new director was appointed.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 2, 2021
filed on: 3rd, July 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(5 pages)
|
(AP01) On February 14, 2020 new director was appointed.
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
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(CH01) On December 10, 2019 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(5 pages)
|
(AP01) On September 27, 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 3, 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
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(AP01) On February 8, 2019 new director was appointed.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
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(CH01) On January 24, 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(5 pages)
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(AD03) Registered inspection location new location: Ronaldsway House Main Road Bilstone Nuneaton Warwickshire CV13 6NG.
filed on: 29th, August 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address Park House 37 Clarence Street Leicester Leicestershire LE1 3RW. Change occurred on August 29, 2018. Company's previous address: Suite 1, 3rd Floor St. James's Square London SW1Y 4LB England.
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 20, 2018
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 31, 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) On July 14, 2017 new director was appointed.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 1, 3rd Floor St. James's Square London SW1Y 4LB. Change occurred on July 31, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 27, 2017
filed on: 29th, January 2017
| officers
|
Free Download
(1 page)
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(CH01) On January 18, 2017 director's details were changed
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
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(CH01) On January 18, 2017 director's details were changed
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(6 pages)
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(CH01) On July 2, 2016 director's details were changed
filed on: 10th, July 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(6 pages)
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(AP01) On August 13, 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 25, 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(11 pages)
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(SH01) Capital declared on September 30, 2015: 100.00 GBP
capital
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(TM01) Director's appointment was terminated on May 18, 2015
filed on: 10th, August 2015
| officers
|
Free Download
(1 page)
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(AP01) On July 17, 2015 new director was appointed.
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
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(CH01) On February 16, 2015 director's details were changed
filed on: 8th, March 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) On December 5, 2014 new director was appointed.
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 25, 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on September 30, 2014: 100.00 GBP
capital
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(TM01) Director's appointment was terminated on September 12, 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 12, 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 11, 2014
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
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(AP01) On September 1, 2014 new director was appointed.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 1, 2013
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) On October 21, 2013 new director was appointed.
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 25, 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(11 pages)
|
(AP01) On May 17, 2013 new director was appointed.
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On March 8, 2013 new director was appointed.
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On February 9, 2013 director's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On February 11, 2013 new director was appointed.
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On February 9, 2013 new director was appointed.
filed on: 9th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on November 23, 2012
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 17, 2012
filed on: 17th, November 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to September 25, 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 25, 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On September 25, 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 25, 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 25, 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 25, 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 25, 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On September 27, 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 10, 2010 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On May 6, 2010 new director was appointed.
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 5, 2010
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to October 1, 2009 - Annual return with full member list
filed on: 1st, October 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On August 12, 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 26th, February 2009
| accounts
|
Free Download
(1 page)
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(288a) On January 19, 2009 Director appointed
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On January 6, 2009 Director appointed
filed on: 6th, January 2009
| officers
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, October 2008
| incorporation
|
Free Download
(8 pages)
|
(CERTNM) Company name changed pose new LIMITEDcertificate issued on 07/10/08
filed on: 7th, October 2008
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, September 2008
| incorporation
|
Free Download
(13 pages)
|