(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2023
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, October 2023
| incorporation
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(18 pages)
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(AP01) New director was appointed on 2023-09-29
filed on: 5th, October 2023
| officers
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(2 pages)
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(AA) Small company accounts for the period up to 2022-12-31
filed on: 29th, September 2023
| accounts
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(14 pages)
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(TM01) Director's appointment was terminated on 2023-05-24
filed on: 6th, June 2023
| officers
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(1 page)
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(CH01) On 2023-02-24 director's details were changed
filed on: 24th, February 2023
| officers
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(2 pages)
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(AD01) New registered office address Monkstone House (Ground Floor) City Road Peterborough PE1 1JE. Change occurred on 2022-10-17. Company's previous address: 1 Bedford Row London WC1R 4BZ.
filed on: 17th, October 2022
| address
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(1 page)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 30th, September 2022
| accounts
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(15 pages)
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(CH01) On 2022-05-20 director's details were changed
filed on: 7th, July 2022
| officers
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(2 pages)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 30th, September 2021
| accounts
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(15 pages)
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(TM02) Termination of appointment as a secretary on 2021-04-09
filed on: 15th, April 2021
| officers
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(1 page)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 11th, January 2021
| accounts
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(14 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
| accounts
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(16 pages)
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(CH01) On 2019-06-28 director's details were changed
filed on: 1st, August 2019
| officers
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(2 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 12th, June 2018
| accounts
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(16 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 21st, April 2017
| accounts
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(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-25
filed on: 8th, July 2016
| annual return
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(6 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 8th, April 2016
| accounts
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(16 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 31st, December 2015
| accounts
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(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-25
filed on: 22nd, July 2015
| annual return
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(5 pages)
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(AA) Full accounts data made up to 2013-12-31
filed on: 13th, October 2014
| accounts
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(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-25
filed on: 6th, August 2014
| annual return
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(5 pages)
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(AA) Full accounts data made up to 2012-12-31
filed on: 1st, November 2013
| accounts
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(14 pages)
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(MISC) Section 519
filed on: 10th, October 2013
| miscellaneous
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-06-25
filed on: 8th, August 2013
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2013-08-08: 30,000 GBP
capital
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(CH01) On 2013-08-08 director's details were changed
filed on: 8th, August 2013
| officers
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(2 pages)
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(AUD) Auditor's resignation
filed on: 9th, July 2013
| auditors
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2013-01-11
filed on: 11th, January 2013
| officers
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(2 pages)
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(AP04) Appointment (date: 2013-01-11) of a secretary
filed on: 11th, January 2013
| officers
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(3 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 19th, December 2012
| accounts
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(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-06-25
filed on: 25th, July 2012
| annual return
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(14 pages)
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(AA) Full accounts data made up to 2010-12-31
filed on: 14th, December 2011
| accounts
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(14 pages)
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(AP01) New director was appointed on 2011-12-12
filed on: 12th, December 2011
| officers
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(3 pages)
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(AR01) Annual return for the period up to 2011-06-25
filed on: 27th, July 2011
| annual return
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(14 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 27th, January 2011
| accounts
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(14 pages)
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(AR01) Annual return for the period up to 2010-06-25
filed on: 29th, July 2010
| annual return
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(14 pages)
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(CH01) On 2010-06-30 director's details were changed
filed on: 29th, July 2010
| officers
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(3 pages)
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(AA) Full accounts data made up to 2008-12-31
filed on: 4th, March 2010
| accounts
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(14 pages)
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(363a) Period up to 2009-07-27 - Annual return with full member list
filed on: 27th, July 2009
| annual return
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(5 pages)
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(288b) On 2009-07-15 Appointment terminated director
filed on: 15th, July 2009
| officers
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(1 page)
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(288b) On 2009-07-15 Appointment terminated director
filed on: 15th, July 2009
| officers
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(1 page)
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(AA) Full accounts data made up to 2007-12-31
filed on: 20th, February 2009
| accounts
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(14 pages)
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(AAMD) Amended full accounts data made up to 2006-12-31
filed on: 20th, February 2009
| accounts
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(14 pages)
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(288a) On 2008-09-23 Director appointed
filed on: 23rd, September 2008
| officers
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(2 pages)
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(288a) On 2008-09-23 Director appointed
filed on: 23rd, September 2008
| officers
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(2 pages)
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(363s) Period up to 2008-08-13 - Annual return with full member list
filed on: 13th, August 2008
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 3rd, November 2007
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 3rd, November 2007
| accounts
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Free Download
(8 pages)
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(363s) Period up to 2007-07-26 - Annual return with full member list
filed on: 26th, July 2007
| annual return
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(7 pages)
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(363s) Period up to 2007-07-26 - Annual return with full member list
filed on: 26th, July 2007
| annual return
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(7 pages)
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(288b) On 2007-07-22 Director resigned
filed on: 22nd, July 2007
| officers
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(1 page)
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(288b) On 2007-07-22 Director resigned
filed on: 22nd, July 2007
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 7th, November 2006
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 7th, November 2006
| accounts
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Free Download
(8 pages)
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(363s) Period up to 2006-07-11 - Annual return with full member list
filed on: 11th, July 2006
| annual return
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(7 pages)
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(363(288)) Annual return drawn up to 2006-07-11 (Director's particulars changed)
annual return
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(363s) Period up to 2006-07-11 - Annual return with full member list
filed on: 11th, July 2006
| annual return
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Free Download
(7 pages)
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(288b) On 2006-06-13 Secretary resigned
filed on: 13th, June 2006
| officers
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(1 page)
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(288a) On 2006-06-13 New secretary appointed
filed on: 13th, June 2006
| officers
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(2 pages)
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(288a) On 2006-06-13 New secretary appointed
filed on: 13th, June 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-06-13 Secretary resigned
filed on: 13th, June 2006
| officers
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Free Download
(1 page)
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(288b) On 2005-11-30 Director resigned
filed on: 30th, November 2005
| officers
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(1 page)
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(288a) On 2005-11-30 New director appointed
filed on: 30th, November 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-11-30 New director appointed
filed on: 30th, November 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005-11-30 Director resigned
filed on: 30th, November 2005
| officers
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Free Download
(1 page)
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(288a) On 2005-11-30 New director appointed
filed on: 30th, November 2005
| officers
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Free Download
(3 pages)
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(288a) On 2005-11-30 New director appointed
filed on: 30th, November 2005
| officers
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 7th, November 2005
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 7th, November 2005
| accounts
|
Free Download
(7 pages)
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(363s) Period up to 2005-07-04 - Annual return with full member list
filed on: 4th, July 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2005-07-04 - Annual return with full member list
filed on: 4th, July 2005
| annual return
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(6 pages)
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(225) Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 11th, March 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 11th, March 2005
| accounts
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(1 page)
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(287) Registered office changed on 07/03/05 from: central house 582-586 kingsbury road birmingham B24 9ND
filed on: 7th, March 2005
| address
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(1 page)
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(287) Registered office changed on 07/03/05 from: central house 582-586 kingsbury road birmingham B24 9ND
filed on: 7th, March 2005
| address
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(1 page)
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(288a) On 2005-03-07 New secretary appointed
filed on: 7th, March 2005
| officers
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(2 pages)
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(288b) On 2005-03-07 Secretary resigned
filed on: 7th, March 2005
| officers
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Free Download
(1 page)
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(288a) On 2005-03-07 New secretary appointed
filed on: 7th, March 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005-03-07 Secretary resigned
filed on: 7th, March 2005
| officers
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Free Download
(1 page)
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(288b) On 2004-12-13 Director resigned
filed on: 13th, December 2004
| officers
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(1 page)
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(288b) On 2004-12-13 Director resigned
filed on: 13th, December 2004
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 25th, June 2004
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 25th, June 2004
| incorporation
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(13 pages)
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