(AP03) On December 8, 2023 - new secretary appointed
filed on: 20th, December 2023
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on December 8, 2023
filed on: 20th, December 2023
| officers
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 15th, October 2023
| accounts
|
Free Download
(37 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 15th, October 2023
| accounts
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Free Download
(14 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 29th, September 2022
| accounts
|
Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 29th, September 2022
| accounts
|
Free Download
(38 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 30th, September 2021
| accounts
|
Free Download
(39 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(14 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 19th, February 2021
| accounts
|
Free Download
(37 pages)
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(AP03) On September 15, 2020 - new secretary appointed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On March 4, 2020 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 4th, October 2019
| accounts
|
Free Download
(35 pages)
|
(AA) Audit exemption subsidiary accounts made up to March 31, 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(13 pages)
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(AP01) On September 9, 2019 new director was appointed.
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: September 9, 2019
filed on: 13th, September 2019
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2018
filed on: 5th, October 2018
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 5th, October 2018
| accounts
|
Free Download
(40 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 9, 2018
filed on: 9th, March 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 13th, October 2017
| accounts
|
Free Download
(37 pages)
|
(AA) Audit exemption subsidiary accounts made up to March 31, 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 25, 2016
filed on: 25th, June 2016
| resolution
|
Free Download
(3 pages)
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(AP01) On June 13, 2016 new director was appointed.
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 13, 2016
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
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(AP03) On June 13, 2016 - new secretary appointed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On June 13, 2016 new director was appointed.
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On June 13, 2016 new director was appointed.
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On June 13, 2016 new director was appointed.
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On June 13, 2016 new director was appointed.
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 13, 2016
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 13, 2016
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 13, 2016
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 13, 2016
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 13, 2016
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O James Struth 45 Seaview Avenue West Mersea Colchester CO5 8HE to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on June 24, 2016
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 25th, May 2016
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to December 13, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on January 4, 2016: 150.00 GBP
capital
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(CH01) On December 1, 2014 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On December 1, 2014 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On December 1, 2014 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On December 1, 2014 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 13, 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
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(AP01) On August 21, 2014 new director was appointed.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
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(AP01) On August 21, 2014 new director was appointed.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on July 15, 2014: 150.00 GBP
filed on: 12th, August 2014
| capital
|
Free Download
(4 pages)
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(AR01) Annual return made up to December 13, 2013 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on January 27, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to December 13, 2012 with full list of members
filed on: 23rd, January 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(5 pages)
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(AA01) Extension of current accouting period to March 31, 2012
filed on: 30th, January 2012
| accounts
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Free Download
(3 pages)
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(CH01) On January 10, 2012 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 13, 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(6 pages)
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(CH01) On January 10, 2012 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on April 18, 2011. Old Address: Telephone House Paul Street 69-77 Paul Street London EC2A 4NW England
filed on: 18th, April 2011
| address
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Free Download
(1 page)
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(SH01) Capital declared on December 13, 2010: 100.00 GBP
filed on: 28th, March 2011
| capital
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Free Download
(3 pages)
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(AP01) On March 18, 2011 new director was appointed.
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
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(AP01) On March 18, 2011 new director was appointed.
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, December 2010
| incorporation
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Free Download
(23 pages)
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