(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(23 pages)
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(SH01) Capital declared on Thu, 24th Aug 2023: 20610.83 GBP
filed on: 5th, September 2023
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, April 2023
| accounts
|
Free Download
(27 pages)
|
(SH01) Capital declared on Fri, 16th Dec 2022: 5610.82 GBP
filed on: 22nd, December 2022
| capital
|
Free Download
(3 pages)
|
(AP01) On Wed, 29th Jun 2022 new director was appointed.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 29th Jun 2022 - the day director's appointment was terminated
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 17th Jan 2022 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 12th Dec 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 19th, December 2021
| accounts
|
Free Download
(23 pages)
|
(AP03) New secretary appointment on Tue, 30th Nov 2021
filed on: 15th, December 2021
| officers
|
Free Download
(3 pages)
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(AP01) On Wed, 3rd Nov 2021 new director was appointed.
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 3rd Nov 2021 new director was appointed.
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 4th Aug 2021: 660.83 GBP
filed on: 20th, September 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, August 2021
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 17th, August 2021
| incorporation
|
Free Download
(33 pages)
|
(TM01) Fri, 16th Jul 2021 - the day director's appointment was terminated
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
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(TM01) Fri, 16th Jul 2021 - the day director's appointment was terminated
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 25th Apr 2020 new director was appointed.
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Sat, 25th Apr 2020 - the day director's appointment was terminated
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(25 pages)
|
(AP01) On Tue, 12th Feb 2019 new director was appointed.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 12th Feb 2019 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 7th Nov 2018: 409.95 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(25 pages)
|
(TM01) Mon, 5th Jun 2017 - the day director's appointment was terminated
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 15th Dec 2017 - the day director's appointment was terminated
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 12th Dec 2017 - the day director's appointment was terminated
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 12th Dec 2017 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 15th Dec 2017 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(23 pages)
|
(AP01) On Thu, 8th Jun 2017 new director was appointed.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 6th Jul 2017 - the day director's appointment was terminated
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 10th Mar 2016 - the day director's appointment was terminated
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 10th Mar 2016 new director was appointed.
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 13th Jun 2017: 367.95 GBP
filed on: 5th, July 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 5th, May 2016
| resolution
|
Free Download
(34 pages)
|
(AR01) Annual return drawn up to Sun, 24th Jan 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 29th, May 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) On Wed, 29th Apr 2015 new director was appointed.
filed on: 22nd, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 29th Apr 2015 new director was appointed.
filed on: 22nd, May 2015
| officers
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 22nd May 2015. New Address: Watling House 33 Cannon Street London EC4M 5SB. Previous address: Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD
filed on: 22nd, May 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 24th Jan 2015 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 12th Feb 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 24th Jan 2014 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 27th Jan 2014: 100.00 GBP
capital
|
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 10th, June 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Thu, 24th Jan 2013 with full list of members
filed on: 25th, January 2013
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, November 2012
| capital
|
Free Download
(2 pages)
|
(AP01) On Tue, 30th Oct 2012 new director was appointed.
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, January 2012
| incorporation
|
Free Download
(30 pages)
|