(SH01) 921560.00 GBP is the capital in company's statement on 2023/12/21
filed on: 16th, January 2024
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 16th, January 2024
| resolution
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 9th, August 2023
| accounts
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Free Download
(25 pages)
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(AD01) Address change date: 2023/06/15. New Address: Clerks Court 18-20 Farringdon Lane London EC1R 3AU. Previous address: Waverly House 7-12 Noel Street London W1F 8GQ England
filed on: 15th, June 2023
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2021/12/31
filed on: 9th, December 2022
| accounts
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Free Download
(27 pages)
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(AD01) Address change date: 2022/02/17. New Address: Waverly House 7-12 Noel Street London W1F 8GQ. Previous address: Unit 3 Office Village Chester Business Park Chester CH4 9QP England
filed on: 17th, February 2022
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 15th, November 2021
| accounts
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Free Download
(26 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 14th, June 2021
| accounts
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Free Download
(25 pages)
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(AD01) Address change date: 2021/03/03. New Address: Unit 3 Office Village Chester Business Park Unit 3 Office Village Chester Business Park Chester CH4 9QP. Previous address: Unit 3 Office Village Chester Business Park Unit 3 Office Village Chester Business Park Chester CH4 9QE England
filed on: 3rd, March 2021
| address
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Free Download
(1 page)
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(AD01) Address change date: 2021/03/03. New Address: Unit 3 Office Village Chester Business Park Chester CH4 9QP. Previous address: Unit 3 Office Village Chester Business Park Unit 3 Office Village Chester Business Park Chester CH4 9QP England
filed on: 3rd, March 2021
| address
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Free Download
(1 page)
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(AD01) Address change date: 2021/03/03. New Address: Unit 3 Office Village Chester Business Park Unit 3 Office Village Chester Business Park Chester CH4 9QE. Previous address: Winster House Lakeside, Heronsway Chester Business Park Chester Cheshire CH4 9QT United Kingdom
filed on: 3rd, March 2021
| address
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Free Download
(1 page)
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(AD01) Address change date: 2021/03/03. New Address: Unit 3 Office Village Chester Business Park Chester CH4 9QP. Previous address: Unit 3 Office Village Chester Business Park Chester CH4 9QP England
filed on: 3rd, March 2021
| address
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Free Download
(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 1st, September 2020
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 1st, September 2020
| incorporation
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Free Download
(29 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/08/10
filed on: 10th, August 2020
| resolution
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Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 28th, April 2020
| incorporation
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Free Download
(29 pages)
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(AA) Small-sized company accounts made up to 2018/12/31
filed on: 27th, January 2020
| accounts
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Free Download
(23 pages)
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(AA01) Previous accounting period shortened to 2018/12/31
filed on: 11th, July 2019
| accounts
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/03/31
filed on: 24th, December 2018
| accounts
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Free Download
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, September 2018
| resolution
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Free Download
(38 pages)
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(AA) Full accounts for the period ending 2017/03/31
filed on: 23rd, March 2018
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending 2016/03/31
filed on: 27th, July 2016
| accounts
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Free Download
(18 pages)
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(AR01) Annual return drawn up to 2016/05/30 with full list of members
filed on: 2nd, June 2016
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 2015/03/31
filed on: 31st, December 2015
| accounts
|
Free Download
(14 pages)
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(AD01) Address change date: 2015/12/02. New Address: Winster House Lakeside, Heronsway Chester Business Park Chester Cheshire CH4 9QT. Previous address: Lakewood Chester Business Park Chester CH4 9HF
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/05/30 with full list of members
filed on: 3rd, June 2015
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 6th, October 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2014/05/30 with full list of members
filed on: 27th, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) 330001.00 GBP is the capital in company's statement on 2014/06/27
capital
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(SH01) 330001.00 GBP is the capital in company's statement on 2014/05/07
filed on: 7th, May 2014
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, December 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2013/05/30 with full list of members
filed on: 9th, July 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 11th, December 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2012/05/30 with full list of members
filed on: 12th, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 23rd, December 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2011/05/30 with full list of members
filed on: 14th, June 2011
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered office on 2011/03/04 from Lakewood Heronsway Chester Business Park Wrexham Road Chester CH4 9QW England
filed on: 4th, March 2011
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2011/03/01 from 5Th Floor, 93 Wigmore Street London W1U 1HJ England
filed on: 1st, March 2011
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 30th, December 2010
| accounts
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Free Download
(11 pages)
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(AR01) Annual return drawn up to 2010/05/30 with full list of members
filed on: 24th, June 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 2nd, February 2010
| accounts
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Free Download
(11 pages)
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(AD01) Change of registered office on 2009/11/19 from 7Th Floor Brettenham House Lancaster Place London WC2E 7EN
filed on: 19th, November 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to 2009/06/22 with shareholders record
filed on: 22nd, June 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 29th, January 2009
| accounts
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Free Download
(11 pages)
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(363a) Annual return up to 2008/07/04 with shareholders record
filed on: 4th, July 2008
| annual return
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2007/03/31
filed on: 27th, June 2008
| accounts
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Free Download
(11 pages)
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(225) Prev sho from 31/05/2007 to 31/03/2007
filed on: 27th, March 2008
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, November 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, November 2007
| resolution
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Free Download
(1 page)
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(287) Registered office changed on 08/11/07 from: first floor 86 brook street london W1K 5AY
filed on: 8th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/11/07 from: first floor 86 brook street london W1K 5AY
filed on: 8th, November 2007
| address
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Free Download
(1 page)
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(363s) Annual return up to 2007/07/04 with shareholders record
filed on: 4th, July 2007
| annual return
|
Free Download
(9 pages)
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(363s) Annual return up to 2007/07/04 with shareholders record
filed on: 4th, July 2007
| annual return
|
Free Download
(9 pages)
|
(287) Registered office changed on 18/08/06 from: 7 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB
filed on: 18th, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/08/06 from: 7 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB
filed on: 18th, August 2006
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 30th, May 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 30th, May 2006
| incorporation
|
Free Download
(17 pages)
|