(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On Thursday 19th January 2023 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 079105480002, created on Monday 15th August 2022
filed on: 24th, August 2022
| mortgage
|
Free Download
(15 pages)
|
(CH01) On Friday 1st July 2022 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 1st July 2022 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st July 2022 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on Thursday 7th July 2022
filed on: 7th, July 2022
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 45 Gresham Street London EC2V 7BG on Tuesday 14th June 2022
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
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(CH01) On Friday 1st April 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 25 Moorgate London EC2R 6AY to Amelia House Crescent Road Worthing West Sussex BN11 1QR on Friday 1st April 2022
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
(CH01) On Friday 1st April 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 14th July 2021
filed on: 14th, July 2021
| resolution
|
Free Download
|
(AA01) Previous accounting period extended from Thursday 31st December 2020 to Wednesday 31st March 2021
filed on: 8th, July 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st January 2018.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 1st January 2018
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 11th, February 2021
| incorporation
|
Free Download
(37 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, February 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, February 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On Friday 28th June 2019 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 28th June 2019 director's details were changed
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 28th June 2019 director's details were changed
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 28th June 2019 director's details were changed
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 17th April 2019.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 17th April 2019.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, April 2019
| resolution
|
Free Download
(15 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, April 2019
| capital
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st January 2019 to Monday 31st December 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 20th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On Wednesday 6th April 2016 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 6th April 2016 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 16th January 2016 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 17th, September 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On Monday 10th August 2015 director's details were changed
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 10th August 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 16th January 2015 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 079105480001
filed on: 3rd, June 2014
| mortgage
|
Free Download
(26 pages)
|
(AR01) Annual return made up to Thursday 16th January 2014 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 15th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 16th January 2013 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 16th, January 2012
| incorporation
|
Free Download
(31 pages)
|