(AA) Full accounts data made up to Friday 31st March 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, December 2023
| resolution
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 1st November 2023.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 13th November 2023
filed on: 13th, November 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 28th April 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 1st April 2023.
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 31st May 2022
filed on: 27th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 8th, April 2023
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates Saturday 1st October 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 16th September 2022.
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tuesday 31st May 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, July 2022
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, July 2022
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 073942640001, created on Tuesday 28th June 2022
filed on: 6th, July 2022
| mortgage
|
Free Download
(13 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, June 2022
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, June 2022
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 31st May 2022.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tuesday 31st May 2022
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 31st May 2022
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 31st May 2022.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 24th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates Friday 1st October 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st October 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st October 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates Monday 1st October 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates Sunday 1st October 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates Saturday 1st October 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Friday 8th January 2016 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 2 Newhams Row London SE1 3UZ. Change occurred on Friday 8th January 2016. Company's previous address: 35 Ballards Lane London N3 1XW.
filed on: 8th, January 2016
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st October 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 6th October 2015
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st October 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 7th November 2014
capital
|
|
(AA) Group of companies' accounts made up to Monday 31st March 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(24 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st October 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st October 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, April 2012
| resolution
|
Free Download
(19 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, April 2012
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st October 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 12th January 2011
filed on: 19th, January 2011
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Monday 31st October 2011.
filed on: 14th, October 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, October 2010
| incorporation
|
Free Download
(22 pages)
|