(AA01) Accounting reference date changed from 2023/03/31 to 2023/09/30
filed on: 30th, November 2023
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/11/30.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 3rd, January 2023
| accounts
|
Free Download
(39 pages)
|
(TM01) 2022/12/01 - the day director's appointment was terminated
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
(SH01) 947.71 GBP is the capital in company's statement on 2022/03/31
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, November 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, November 2022
| incorporation
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2022/07/06.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/06/29 - the day director's appointment was terminated
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/03/31.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/03/31.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/03/31.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/04/13. New Address: 30 Fenchurch Street London EC3M 3BD. Previous address: Abbey Road Whitley Coventry Warwickshire CV3 4LF
filed on: 13th, April 2022
| address
|
Free Download
(1 page)
|
(TM02) 2022/03/31 - the day secretary's appointment was terminated
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 21st, October 2021
| accounts
|
Free Download
(39 pages)
|
(TM01) 2021/10/01 - the day director's appointment was terminated
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/10/01.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/07/29 - the day director's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/07/29 - the day director's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/07/29.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/06/30 - the day director's appointment was terminated
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2020/09/10 - the day director's appointment was terminated
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/09/10.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 13th, August 2020
| accounts
|
Free Download
(39 pages)
|
(TM01) 2020/01/10 - the day director's appointment was terminated
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) 2019/12/09 - the day director's appointment was terminated
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 23rd, October 2019
| accounts
|
Free Download
(38 pages)
|
(TM02) 2019/03/31 - the day secretary's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2019/03/31
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/12/14 director's details were changed
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 8th, August 2018
| accounts
|
Free Download
(38 pages)
|
(AP01) New director appointment on 2018/07/18.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/07/18 - the day director's appointment was terminated
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/06/30.
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/06/20 - the day director's appointment was terminated
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/05/08.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/03/22 - the day director's appointment was terminated
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/01/16.
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/01/16.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/01/16.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/12/31 - the day director's appointment was terminated
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2017/12/31 - the day director's appointment was terminated
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2017/10/17 - the day director's appointment was terminated
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 31st, October 2017
| accounts
|
Free Download
(35 pages)
|
(SH01) 872.50 GBP is the capital in company's statement on 2017/08/31
filed on: 4th, September 2017
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, August 2017
| incorporation
|
Free Download
(22 pages)
|
(CH01) On 2016/11/21 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 9th, November 2016
| accounts
|
Free Download
(35 pages)
|
(AR01) Annual return drawn up to 2016/02/18 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 862.50 GBP is the capital in company's statement on 2016/03/04
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 2nd, January 2016
| accounts
|
Free Download
(27 pages)
|
(SH03) Own shares purchase
filed on: 1st, October 2015
| capital
|
Free Download
(3 pages)
|
(TM01) 2015/03/17 - the day director's appointment was terminated
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/03/17.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 2015/03/17 - the day secretary's appointment was terminated
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2015/03/17
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/02/18 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2014/12/22 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/12/22 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/12/22 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/12/22 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/12/17 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/12/17 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/12/22 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014/12/17 secretary's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 17th, December 2014
| accounts
|
Free Download
(27 pages)
|
(SH03) Own shares purchase
filed on: 2nd, June 2014
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 14th, May 2014
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/12/10.
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/12/10 - the day director's appointment was terminated
filed on: 28th, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/02/18 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 24th, December 2013
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on 2013/09/17.
filed on: 2nd, October 2013
| officers
|
Free Download
|
(TM01) 2013/09/17 - the day director's appointment was terminated
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/02/18 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 20th, November 2012
| accounts
|
Free Download
(21 pages)
|
(SH06) Shares cancellation. Statement of capital on 2012/11/19905.00 GBP
filed on: 19th, November 2012
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 19th, September 2012
| resolution
|
Free Download
(46 pages)
|
(SH03) Own shares purchase
filed on: 7th, August 2012
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 7th, August 2012
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/04/25.
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/04/25 - the day director's appointment was terminated
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/02/18 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(8 pages)
|
(AA01) Accounting period extended to 2012/03/31. Originally it was 2012/02/29
filed on: 7th, February 2012
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/06/27.
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/06/27.
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/08/31.
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, July 2011
| resolution
|
Free Download
(26 pages)
|
(AP03) New secretary appointment on 2011/07/05
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/07/05.
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/07/05.
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/07/05.
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 955.00 GBP is the capital in company's statement on 2011/06/27
filed on: 5th, July 2011
| capital
|
Free Download
(3 pages)
|
(SH01) 455.00 GBP is the capital in company's statement on 2011/03/30
filed on: 5th, July 2011
| capital
|
Free Download
(3 pages)
|
(SH01) 445.00 GBP is the capital in company's statement on 2011/03/30
filed on: 16th, June 2011
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2011/03/30
filed on: 16th, June 2011
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, June 2011
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, February 2011
| incorporation
|
Free Download
(58 pages)
|