(AA) Full accounts data made up to March 31, 2023
filed on: 5th, January 2024
| accounts
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Free Download
(43 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, January 2024
| incorporation
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Free Download
(12 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, January 2024
| resolution
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(2 pages)
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(AP01) On December 11, 2023 new director was appointed.
filed on: 13th, December 2023
| officers
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(2 pages)
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(AP01) On February 20, 2023 new director was appointed.
filed on: 5th, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to March 31, 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(64 pages)
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(CH01) On August 9, 2020 director's details were changed
filed on: 9th, August 2022
| officers
|
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(2 pages)
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(CH01) On August 9, 2020 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 20, 2022
filed on: 28th, June 2022
| officers
|
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(1 page)
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(AP03) On June 20, 2022 - new secretary appointed
filed on: 28th, June 2022
| officers
|
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(2 pages)
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(AD01) Registered office address changed from Provincial House the Ridgeway London NW7 1RE to St Vincent's Centre Carlisle Place London SW1P 1NL on June 28, 2022
filed on: 28th, June 2022
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(59 pages)
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(AP01) On September 24, 2021 new director was appointed.
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on May 25, 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(54 pages)
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(AP01) On December 7, 2020 new director was appointed.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: October 13, 2020
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
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(AP01) On December 9, 2019 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
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(AP01) On December 9, 2019 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On December 9, 2019 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(52 pages)
|
(TM01) Director appointment termination date: March 18, 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 18, 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 18, 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 10, 2018
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(58 pages)
|
(TM01) Director appointment termination date: September 17, 2018
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(50 pages)
|
(TM01) Director appointment termination date: December 13, 2017
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 15, 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(56 pages)
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(AP01) On June 21, 2016 new director was appointed.
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to May 17, 2016, no shareholders list
filed on: 3rd, June 2016
| annual return
|
Free Download
(10 pages)
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(TM01) Director appointment termination date: March 21, 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
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(AP01) On November 23, 2015 new director was appointed.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to March 31, 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(41 pages)
|
(TM01) Director appointment termination date: September 30, 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
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(AP01) On July 20, 2015 new director was appointed.
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to May 17, 2015, no shareholders list
filed on: 18th, May 2015
| annual return
|
Free Download
(11 pages)
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(AP01) On January 26, 2015 new director was appointed.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to March 31, 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(29 pages)
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(AP01) On September 2, 2014 new director was appointed.
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
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(AP01) On October 4, 2014 new director was appointed.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: October 3, 2014
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
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(AP01) On October 4, 2014 new director was appointed.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
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(AP01) On September 2, 2014 new director was appointed.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to May 17, 2014, no shareholders list
filed on: 22nd, May 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to March 31, 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: September 9, 2013
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to May 17, 2013, no shareholders list
filed on: 22nd, May 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) On March 28, 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On March 28, 2013 - new secretary appointed
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
(AP01) On March 28, 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On March 28, 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On March 28, 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On March 28, 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed dcsvp servicescertificate issued on 11/10/12
filed on: 11th, October 2012
| change of name
|
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(2 pages)
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(MISC) NE01
filed on: 2nd, October 2012
| miscellaneous
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(2 pages)
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(NM06) Change of name with request to seek comments from relevant body
filed on: 2nd, October 2012
| change of name
|
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(2 pages)
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(CONNOT) Change of name notice
filed on: 2nd, October 2012
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 2, 2012
filed on: 2nd, October 2012
| resolution
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2012
filed on: 25th, September 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to May 17, 2012, no shareholders list
filed on: 12th, June 2012
| annual return
|
Free Download
(4 pages)
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(CH01) On June 11, 2012 director's details were changed
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
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(CH01) On June 11, 2012 director's details were changed
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from May 31, 2012 to March 31, 2012
filed on: 8th, May 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, May 2011
| incorporation
|
Free Download
(22 pages)
|