(TM01) Director appointment termination date: Tuesday 29th August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 29th, March 2023
| accounts
|
Free Download
(92 pages)
|
(CH04) Secretary's details were changed on Tuesday 26th April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 14th, April 2022
| auditors
|
Free Download
(8 pages)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th June 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 24th, March 2022
| accounts
|
Free Download
(94 pages)
|
(CH01) On Thursday 3rd February 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 5th November 2021 director's details were changed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 15th January 2021.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 15th January 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th January 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 15th January 2021.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 15th January 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 30th June 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(18 pages)
|
(CH01) On Monday 20th July 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Sunday 30th June 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: Wednesday 20th November 2019
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 17th April 2019.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 21st December 2018.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(AP04) On Thursday 15th November 2018 - new secretary appointed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 21st December 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 15th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 30th June 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(18 pages)
|
(CH01) On Friday 7th September 2018 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th August 2018.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 6th August 2018
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 6th August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 6th August 2018.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th August 2018.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 19th February 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Friday 30th June 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(19 pages)
|
(AP03) On Wednesday 25th October 2017 - new secretary appointed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On Wednesday 14th June 2017 - new secretary appointed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on Thursday 22nd June 2017
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 30th June 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(15 pages)
|
(CH01) On Wednesday 1st March 2017 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 12th December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 12th December 2016.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 11th October 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on Tuesday 11th October 2016
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 13th June 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 20th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 20th June 2016
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 20th June 2016
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 15th June 2016 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 31st May 2016 secretary's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 16th May 2016 - new secretary appointed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 16th May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 17th, October 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 5th, October 2015
| resolution
|
Free Download
|
(AP01) New director appointment on Wednesday 16th September 2015.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 16th September 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 21st July 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 21st July 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 19th June 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 19th June 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
(AP02) New member was appointed on Friday 19th June 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 13th June 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.20 GBP is the capital in company's statement on Tuesday 16th June 2015
capital
|
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(TM02) Secretary appointment termination on Friday 1st May 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
(AP03) On Friday 1st May 2015 - new secretary appointed
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 15th December 2014 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4Th Floor 20 Old Bailey Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on Monday 15th December 2014
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(10 pages)
|
(CH01) On Wednesday 10th September 2014 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 13th June 2014 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 15th April 2014.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 100.20 GBP is the capital in company's statement on Wednesday 2nd October 2013
filed on: 14th, October 2013
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Wednesday 2nd October 2013
filed on: 14th, October 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, October 2013
| resolution
|
Free Download
(23 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on Friday 9th August 2013
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 8th August 2013 - new secretary appointed
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 13th June 2013 with full list of members
filed on: 4th, July 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Monday 15th April 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 15th April 2013 - new secretary appointed
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 12th March 2013.
filed on: 15th, April 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 15th April 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 15th April 2013.
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 12th April 2013 from 26-28 Hammersmith Grove London City of London W6 7BA
filed on: 12th, April 2013
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Sunday 30th June 2013 to Monday 31st December 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 29th January 2013.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 29th January 2013
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, July 2012
| resolution
|
Free Download
(16 pages)
|
(AP01) New director appointment on Tuesday 17th July 2012.
filed on: 17th, July 2012
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 17th July 2012.
filed on: 17th, July 2012
| officers
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Tuesday 17th July 2012
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 17th July 2012
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 17th July 2012
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 17th July 2012
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 17th July 2012 from Long Barn Amport Andover SP11 8JB England
filed on: 17th, July 2012
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, July 2012
| resolution
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 13th, June 2012
| incorporation
|
Free Download
(39 pages)
|