(AP01) On Thu, 8th Feb 2024 new director was appointed.
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
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(TM01) Sat, 20th Jan 2024 - the day director's appointment was terminated
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 19th Oct 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(34 pages)
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(PSC05) Change to a person with significant control Mon, 1st Jun 2020
filed on: 5th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 5th, December 2022
| accounts
|
Free Download
(36 pages)
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(CS01) Confirmation statement with updates Wed, 19th Oct 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(4 pages)
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(AP01) On Fri, 4th Nov 2022 new director was appointed.
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
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(TM02) Mon, 1st Aug 2022 - the day secretary's appointment was terminated
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
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(TM01) Mon, 1st Aug 2022 - the day director's appointment was terminated
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 12th, January 2022
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates Tue, 19th Oct 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 22nd, November 2021
| accounts
|
Free Download
(35 pages)
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(CS01) Confirmation statement with no updates Mon, 19th Oct 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wed, 18th Mar 2020 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 19th Oct 2019
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 7th, January 2020
| accounts
|
Free Download
(38 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, December 2019
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, January 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 22nd, January 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 19th Oct 2018
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(32 pages)
|
(AP03) New secretary appointment on Wed, 1st Aug 2018
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 1st Aug 2018 - the day secretary's appointment was terminated
filed on: 21st, August 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 2nd, January 2018
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates Thu, 19th Oct 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 25th, January 2017
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with updates Wed, 19th Oct 2016
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, December 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 13th, December 2016
| gazette
|
Free Download
(1 page)
|
(AP01) On Tue, 31st May 2016 new director was appointed.
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 31st May 2016 - the day director's appointment was terminated
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 11th Feb 2016 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 14th Mar 2016: 100.00 GBP
capital
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(AP01) On Mon, 13th Oct 2014 new director was appointed.
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 13th Oct 2014 - the day director's appointment was terminated
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 13th Oct 2014
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
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(TM02) Mon, 13th Oct 2014 - the day secretary's appointment was terminated
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Fri, 11th Mar 2016. New Address: Derwent House Rtc Business Park London Road Derby Derbyshire DE24 8UP. Previous address: Trent House Rtc Business Park London Road Derby DE24 8UP
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, January 2016
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to Sun, 19th Oct 2014 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, February 2015
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to Sat, 19th Oct 2013 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(6 pages)
|
(TM02) Thu, 14th Nov 2013 - the day secretary's appointment was terminated
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 9th, October 2013
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to Fri, 19th Oct 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AP03) New secretary appointment on Mon, 7th Jan 2013
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 9th Nov 2012. Old Address: Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom
filed on: 9th, November 2012
| address
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 19th, October 2011
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, October 2011
| incorporation
|
Free Download
(38 pages)
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