(CH01) On 2023/11/30 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/11/30 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/11/30 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 5th, October 2023
| accounts
|
Free Download
(31 pages)
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(CH01) On 2023/05/03 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/03/31 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/02/01.
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2023/02/01 - the day director's appointment was terminated
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/11/23.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/11/23.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/11/23.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/11/23 - the day director's appointment was terminated
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
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(TM01) 2022/11/23 - the day director's appointment was terminated
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
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(TM01) 2022/11/23 - the day director's appointment was terminated
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 5th, August 2022
| accounts
|
Free Download
(33 pages)
|
(SH01) 57478706.00 GBP is the capital in company's statement on 2022/05/03
filed on: 22nd, June 2022
| capital
|
Free Download
(3 pages)
|
(SH19) 57477706.00 GBP is the capital in company's statement on 2022/04/22
filed on: 22nd, April 2022
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 19/04/22
filed on: 22nd, April 2022
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 22nd, April 2022
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, April 2022
| resolution
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 9th, February 2022
| accounts
|
Free Download
(34 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 8th, June 2021
| accounts
|
Free Download
(37 pages)
|
(SH01) 57477705.00 GBP is the capital in company's statement on 2019/04/09
filed on: 25th, March 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 57477706.00 GBP is the capital in company's statement on 2020/05/15
filed on: 25th, March 2021
| capital
|
Free Download
(3 pages)
|
(OC) S1096 Court Order to Rectify
filed on: 25th, March 2021
| miscellaneous
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 27th, December 2019
| accounts
|
Free Download
(30 pages)
|
(SH01) 57477705.00 GBP is the capital in company's statement on 2019/09/20
filed on: 17th, October 2019
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 20/12/18
filed on: 17th, January 2019
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 17th, January 2019
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, January 2019
| resolution
|
Free Download
(2 pages)
|
(SH19) 57477704.00 GBP is the capital in company's statement on 2019/01/17
filed on: 17th, January 2019
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 12th, December 2018
| accounts
|
Free Download
(31 pages)
|
(CH01) On 2018/12/09 director's details were changed
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 27th, November 2017
| auditors
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(19 pages)
|
(AUD) Resignation of an auditor
filed on: 19th, May 2017
| auditors
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/04/17.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/04/17.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
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(TM01) 2017/04/17 - the day director's appointment was terminated
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
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(TM01) 2017/04/17 - the day director's appointment was terminated
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 9th, February 2017
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2016/10/17.
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/11/10. New Address: C/O Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham B3 2JR. Previous address: Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR
filed on: 10th, November 2016
| address
|
Free Download
(1 page)
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(TM02) 2016/10/17 - the day secretary's appointment was terminated
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/10/17 - the day director's appointment was terminated
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2016/10/17
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 57477703.00 GBP is the capital in company's statement on 2015/12/11
filed on: 16th, March 2016
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 6th, November 2015
| accounts
|
Free Download
(15 pages)
|
(AP03) New secretary appointment on 2012/08/15
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/08/14 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Address change date: 2015/05/14. New Address: Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR. Previous address: Bignalls Fifth Floor 9/10 Market Place London W1W 8AQ
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
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(SH01) 57477701.00 GBP is the capital in company's statement on 2012/11/14
filed on: 3rd, February 2015
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 8th, September 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 2014/08/14 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 574777000.00 GBP is the capital in company's statement on 2014/09/02
capital
|
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(AR01) Annual return drawn up to 2013/08/14 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 574777000.00 GBP is the capital in company's statement on 2013/08/21
capital
|
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(SH01) 574777000.00 GBP is the capital in company's statement on 2012/10/29
filed on: 21st, August 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 10001.00 GBP is the capital in company's statement on 2012/09/11
filed on: 18th, September 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/09/14.
filed on: 14th, September 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/08/15.
filed on: 15th, August 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2012/08/15.
filed on: 15th, August 2012
| officers
|
Free Download
(2 pages)
|
(TM02) 2012/08/15 - the day secretary's appointment was terminated
filed on: 15th, August 2012
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2012/08/15 from 5 New Street Square London EC4A 3TW United Kingdom
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
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(TM01) 2012/08/15 - the day director's appointment was terminated
filed on: 15th, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/08/15 - the day director's appointment was terminated
filed on: 15th, August 2012
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/08/31
filed on: 15th, August 2012
| accounts
|
Free Download
(1 page)
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(TM01) 2012/08/15 - the day director's appointment was terminated
filed on: 15th, August 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, August 2012
| incorporation
|
Free Download
(53 pages)
|