(CH01) On 2024/01/12 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2024/01/12 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2024/01/12 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 24th, March 2023
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 071972750005, created on 2023/02/28
filed on: 3rd, March 2023
| mortgage
|
Free Download
(25 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 26th, December 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 2021/10/07 to 82 st John Street London EC1M 4JN
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 4th, December 2020
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 2020/02/28
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 19th, February 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2019/01/01.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/01/01
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 15th, February 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2019/01/01.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 071972750003, created on 2018/07/20
filed on: 20th, July 2018
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 071972750004, created on 2018/07/20
filed on: 20th, July 2018
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 071972750002, created on 2018/07/20
filed on: 20th, July 2018
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 27th, January 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 9th, March 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/22
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 5052150.00 GBP is the capital in company's statement on 2016/04/14
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 14th, March 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2015/10/01 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 071972750001, created on 2015/07/23
filed on: 24th, July 2015
| mortgage
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/22
filed on: 17th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 20th, March 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2015/01/23 director's details were changed
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/04/26
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/22
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 21st, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/22
filed on: 15th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 5th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2013/02/12.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/22
filed on: 22nd, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to 2011/06/30 from 2011/03/31
filed on: 21st, December 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/22
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) 10104300.00 GBP is the capital in company's statement on 2010/06/23
filed on: 24th, August 2010
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2010/08/03
filed on: 3rd, August 2010
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2010/08/03
filed on: 3rd, August 2010
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 6th, July 2010
| resolution
|
Free Download
(17 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, July 2010
| capital
|
Free Download
(2 pages)
|
(SH19) 5052150.00 GBP is the capital in company's statement on 2010/07/02
filed on: 2nd, July 2010
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 2nd, July 2010
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency statement dated 28/06/10
filed on: 2nd, July 2010
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 2nd, July 2010
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, June 2010
| resolution
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2010/06/22.
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/06/21.
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/06/21.
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/06/21
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/06/21.
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/06/11.
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, March 2010
| incorporation
|
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