(TM01) Director's appointment was terminated on Friday 29th September 2023
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Barnston House Beacon Lane Heswall Wirral CH60 0EE. Change occurred on Tuesday 16th January 2024. Company's previous address: 105a Albemarle Road Beckenham BR3 5HS England.
filed on: 16th, January 2024
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 2nd January 2023.
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 2nd January 2023.
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st December 2021
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 105a Albemarle Road Beckenham BR3 5HS. Change occurred on Tuesday 14th June 2022. Company's previous address: 7-10 Adam Street, the Strand London WC2N 6AA.
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
|
(CH01) On Friday 19th November 2021 director's details were changed
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Monday 3rd June 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 3rd June 2019.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 2nd January 2019.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 2nd January 2019
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Saturday 30th September 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 30th September 2017.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Friday 30th September 2016.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 30th September 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 30th November 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 20000.00 GBP is the capital in company's statement on Wednesday 2nd December 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th November 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 20000.00 GBP is the capital in company's statement on Friday 5th December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th November 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 20000.00 GBP is the capital in company's statement on Tuesday 17th December 2013
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 21st, November 2013
| accounts
|
Free Download
(7 pages)
|
(TM02) Termination of appointment as a secretary on Monday 18th November 2013
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 30th November 2012
filed on: 23rd, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 10th, December 2012
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Wednesday 21st December 2011
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th November 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st December 2010
filed on: 23rd, March 2011
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th November 2010
filed on: 24th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 30th November 2009
filed on: 16th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Thursday 1st October 2009
filed on: 16th, December 2009
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(3 pages)
|
(288a) On Thursday 19th February 2009 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to Monday 8th December 2008 - Annual return with full member list
filed on: 8th, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 29th January 2008 - Annual return with full member list
filed on: 29th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 29th January 2008 - Annual return with full member list
filed on: 29th, January 2008
| annual return
|
Free Download
(2 pages)
|
(288b) On Monday 28th January 2008 Secretary resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Monday 28th January 2008 Secretary resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(5 pages)
|
(288a) On Tuesday 5th June 2007 New secretary appointed
filed on: 5th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 5th June 2007 New secretary appointed
filed on: 5th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 24th May 2007 Director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 24th May 2007 Director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Saturday 21st April 2007 Secretary resigned
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Saturday 21st April 2007 New secretary appointed;new director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Saturday 21st April 2007 Secretary resigned
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Saturday 21st April 2007 New secretary appointed;new director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 26th February 2007 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 26th February 2007 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 30th, November 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 30th, November 2005
| incorporation
|
Free Download
(15 pages)
|