(AA) Group of companies' accounts made up to March 31, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(70 pages)
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(TM01) Director appointment termination date: September 30, 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: September 30, 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
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(CH01) On October 2, 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
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(AP01) On October 1, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
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(AP01) On September 21, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
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(AP01) On October 1, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 13, 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(70 pages)
|
(TM01) Director appointment termination date: October 18, 2021
filed on: 29th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) On October 19, 2021 new director was appointed.
filed on: 29th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2021
filed on: 29th, July 2021
| accounts
|
Free Download
(70 pages)
|
(AP01) On May 25, 2021 new director was appointed.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On May 25, 2021 new director was appointed.
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 25, 2021
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 25, 2021
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) On April 1, 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On April 1, 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 31, 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(66 pages)
|
(TM01) Director appointment termination date: February 26, 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 28, 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
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(AP01) On November 29, 2020 new director was appointed.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On June 11, 2020 new director was appointed.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On January 23, 2020 - new secretary appointed
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on January 23, 2020
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: November 27, 2019
filed on: 30th, December 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on October 18, 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
(AP03) On October 21, 2019 - new secretary appointed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On August 1, 2019 new director was appointed.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On August 1, 2019 new director was appointed.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On August 1, 2019 new director was appointed.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On August 1, 2019 new director was appointed.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On August 13, 2019 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(56 pages)
|
(TM01) Director appointment termination date: August 1, 2019
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 1, 2019
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 1, 2019
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
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(AP01) On August 1, 2019 new director was appointed.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Barnet House 1255 High Road Whetstone London England N20 0EJ to 2 Bristol Avenue 2 London Uk NW9 4EW on July 9, 2019
filed on: 9th, July 2019
| address
|
Free Download
(1 page)
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(AP01) On November 19, 2018 new director was appointed.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 30, 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2018
filed on: 3rd, July 2018
| accounts
|
Free Download
(62 pages)
|
(AP01) On May 22, 2018 new director was appointed.
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 22, 2018
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
(AP03) On May 4, 2018 - new secretary appointed
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on May 4, 2018
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) On February 5, 2018 new director was appointed.
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 15, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) On October 1, 2017 new director was appointed.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2017
filed on: 4th, August 2017
| accounts
|
Free Download
(52 pages)
|
(AP03) On November 7, 2016 - new secretary appointed
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on November 7, 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to March 31, 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(46 pages)
|
(AP01) On December 15, 2015 new director was appointed.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On December 15, 2015 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On December 15, 2015 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 7, 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to March 31, 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(46 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, November 2015
| resolution
|
Free Download
(10 pages)
|
(AP01) On November 3, 2014 new director was appointed.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On March 30, 2015 new director was appointed.
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 30, 2015
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 3, 2014
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to December 7, 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to March 31, 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(42 pages)
|
(TM01) Director appointment termination date: January 30, 2014
filed on: 30th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 7, 2013 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 30, 2014: 1.00 GBP
capital
|
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(TM02) Secretary appointment termination on January 30, 2014
filed on: 30th, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 30, 2014
filed on: 30th, January 2014
| officers
|
Free Download
(1 page)
|
(AP03) On January 30, 2014 - new secretary appointed
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(35 pages)
|
(AP01) On June 19, 2013 new director was appointed.
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 19, 2013
filed on: 19th, April 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 19, 2013
filed on: 19th, April 2013
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from December 31, 2013 to March 31, 2013
filed on: 21st, February 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 7, 2012 with full list of members
filed on: 23rd, January 2013
| annual return
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: January 22, 2013
filed on: 22nd, January 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 14, 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
(CH03) On June 20, 2012 secretary's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
(CH03) On June 2, 2012 secretary's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
(AP01) On February 20, 2012 new director was appointed.
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, February 2012
| incorporation
|
Free Download
(8 pages)
|
(AP01) On February 6, 2012 new director was appointed.
filed on: 6th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On February 2, 2012 new director was appointed.
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On February 1, 2012 new director was appointed.
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On February 1, 2012 new director was appointed.
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On January 31, 2012 new director was appointed.
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On January 30, 2012 new director was appointed.
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On January 27, 2012 new director was appointed.
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On January 26, 2012 new director was appointed.
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, December 2011
| incorporation
|
Free Download
(27 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|