(MA) Articles and Memorandum of Association
filed on: 11th, December 2023
| incorporation
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Free Download
(31 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, December 2023
| resolution
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Free Download
(3 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(13 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(6 pages)
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(CH01) On Wed, 4th May 2022 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Unit D1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE United Kingdom on Wed, 4th May 2022 to Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD
filed on: 4th, May 2022
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 20th, January 2021
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment terminated on Wed, 14th Oct 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 18th May 2020 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom on Wed, 29th Apr 2020 to Unit D1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE
filed on: 29th, April 2020
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Tue, 25th Feb 2020
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 25th Feb 2020 new director was appointed.
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 25th Feb 2020
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 25th Feb 2020 new director was appointed.
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Oct 2019
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered address from Bridge House London Bridge London SE1 9QR on Tue, 26th Feb 2019 to 2nd Floor Regis House 45 King William Street London EC4R 9AN
filed on: 26th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(7 pages)
|
(AP03) On Wed, 7th Feb 2018, company appointed a new person to the position of a secretary
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Wed, 7th Feb 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 7th Feb 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(18 pages)
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(TM01) Director's appointment terminated on Thu, 18th Aug 2016
filed on: 24th, September 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 4th Sep 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 2nd Dec 2015: 1000.00 GBP
capital
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(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 7th, July 2015
| accounts
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Free Download
(6 pages)
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(AP01) On Wed, 25th Mar 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Wed, 25th Mar 2015
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 25th Mar 2015
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 25th Mar 2015
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Sep 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Sep 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(9 pages)
|
(CH01) On Tue, 3rd Sep 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) On Tue, 7th May 2013 new director was appointed.
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 27th Mar 2013
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 4th Sep 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(9 pages)
|
(CH01) On Sat, 1st Sep 2012 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 1st Sep 2012 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Sep 2012 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 1st Sep 2012 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Sat, 1st Sep 2012 secretary's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Sep 2012 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Sep 2012 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 13th, July 2012
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on Thu, 21st Jun 2012
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Sep 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Small company accounts made up to Fri, 31st Dec 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(6 pages)
|
(CH03) On Mon, 1st Nov 2010 secretary's details were changed
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 1st Nov 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 1st Nov 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 1st Nov 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Nov 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Nov 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Nov 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Nov 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Sep 2010
filed on: 26th, October 2010
| annual return
|
Free Download
(10 pages)
|
(CH01) On Wed, 1st Sep 2010 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Sep 2009
filed on: 23rd, October 2009
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Thu, 15th Oct 2009. Old Address: 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
filed on: 15th, October 2009
| address
|
Free Download
(1 page)
|
(288a) On Thu, 13th Nov 2008 Director appointed
filed on: 13th, November 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 23rd, September 2008
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, September 2008
| incorporation
|
Free Download
(20 pages)
|