(AD01) Address change date: Tue, 5th Jul 2022. New Address: 45 Gresham Street London EC2V 7BG. Previous address: C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
filed on: 5th, July 2022
| address
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 7th Apr 2022. New Address: 25 Moorgate London EC2R 6AY. Previous address: The Greenhouse Barnards Way Lowestoft NR32 2HD England
filed on: 7th, April 2022
| address
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(25 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(25 pages)
|
(AD01) Address change date: Tue, 13th Oct 2020. New Address: The Greenhouse Barnards Way Lowestoft NR32 2HD. Previous address: Water Lane Leisure Centre Water Lane Lowestoft Suffolk NR32 2NH
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
(TM01) Tue, 9th Jun 2020 - the day director's appointment was terminated
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 9th Jun 2020 - the day director's appointment was terminated
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 5th, January 2020
| accounts
|
Free Download
(25 pages)
|
(AP01) On Tue, 23rd Jul 2019 new director was appointed.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, February 2019
| resolution
|
Free Download
(16 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(25 pages)
|
(TM01) Mon, 25th Jun 2018 - the day director's appointment was terminated
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(23 pages)
|
(AP01) On Tue, 1st Aug 2017 new director was appointed.
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 1st Aug 2017 new director was appointed.
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 28th Mar 2017 - the day director's appointment was terminated
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 11th Apr 2017 - the day director's appointment was terminated
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 8th Mar 2017 new director was appointed.
filed on: 20th, April 2017
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 20th May 2016 new director was appointed.
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 19th May 2016 - the day director's appointment was terminated
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(21 pages)
|
(TM01) Wed, 23rd Mar 2016 - the day director's appointment was terminated
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Mar 2016 new director was appointed.
filed on: 22nd, April 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 23rd Mar 2016 new director was appointed.
filed on: 6th, April 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Mon, 26th Oct 2015 - the day director's appointment was terminated
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 26th Aug 2015 - the day director's appointment was terminated
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 23rd Nov 2015 new director was appointed.
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 26th Oct 2015 - the day director's appointment was terminated
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 8th Feb 2016, no shareholders list
filed on: 25th, February 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(19 pages)
|
(AP01) On Mon, 7th Sep 2015 new director was appointed.
filed on: 21st, September 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 7th Sep 2015 new director was appointed.
filed on: 21st, September 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Sat, 7th Sep 2013 new director was appointed.
filed on: 21st, September 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sun, 8th Feb 2015, no shareholders list
filed on: 5th, March 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(20 pages)
|
(AP01) On Thu, 27th Mar 2014 new director was appointed.
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 8th Feb 2014, no shareholders list
filed on: 27th, March 2014
| annual return
|
Free Download
(7 pages)
|
(AP01) On Thu, 27th Mar 2014 new director was appointed.
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(19 pages)
|
(TM01) Mon, 15th Apr 2013 - the day director's appointment was terminated
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 8th Feb 2013, no shareholders list
filed on: 5th, March 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Mon, 24th Dec 2012 - the day director's appointment was terminated
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 24th Dec 2012 new director was appointed.
filed on: 24th, December 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Mon, 24th Dec 2012 - the day director's appointment was terminated
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 24th Dec 2012 - the day director's appointment was terminated
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 28th Nov 2012 new director was appointed.
filed on: 28th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 28th Nov 2012 new director was appointed.
filed on: 28th, November 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Fri, 16th Nov 2012 - the day director's appointment was terminated
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 16th Nov 2012 - the day director's appointment was terminated
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 16th Nov 2012 - the day director's appointment was terminated
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 16th Nov 2012 - the day director's appointment was terminated
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 16th Nov 2012 - the day director's appointment was terminated
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(17 pages)
|
(AP01) On Mon, 30th Jul 2012 new director was appointed.
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(10 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, June 2012
| incorporation
|
Free Download
(25 pages)
|
(AP01) On Wed, 23rd May 2012 new director was appointed.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 8th Feb 2012, no shareholders list
filed on: 23rd, May 2012
| annual return
|
Free Download
(10 pages)
|
(AP01) On Wed, 16th May 2012 new director was appointed.
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 8th Mar 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Tue, 8th Mar 2011 - the day director's appointment was terminated
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 8th Mar 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 8th Mar 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 8th Mar 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, March 2011
| resolution
|
Free Download
(2 pages)
|
(AP01) On Tue, 8th Mar 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 8th Mar 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 8th Mar 2011. Old Address: 4Th Floor 15 Basinghall Street London London EC2V 5BR England
filed on: 8th, March 2011
| address
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, March 2011
| incorporation
|
Free Download
(24 pages)
|
(AP01) On Tue, 8th Mar 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Mar 2012
filed on: 15th, February 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, February 2011
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|