AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 26th, July 2022
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Apr 2020
filed on: 8th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 4th Mar 2022
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 15th May 2019
filed on: 2nd, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 30th Apr 2019
filed on: 2nd, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 5th Apr 2011
filed on: 2nd, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, January 2021
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 13th, September 2019
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 22nd, October 2018
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, January 2018
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, June 2017
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, February 2017
|
accounts |
Free Download
(19 pages)
|
AP01 |
On Tue, 5th Jan 2016 new director was appointed.
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Jan 2016
filed on: 7th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 5th Jan 2016 new director was appointed.
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Jan 2016 new director was appointed.
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Jul 2015
filed on: 24th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 24th Sep 2015: 10000000.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Mon, 23rd Mar 2015
filed on: 24th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 28th, January 2015
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Jul 2014
filed on: 8th, August 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 27th, August 2013
|
accounts |
Free Download
(29 pages)
|
CH01 |
On Fri, 16th Aug 2013 director's details were changed
filed on: 19th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Jul 2013
filed on: 19th, August 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Tue, 11th Sep 2012 new director was appointed.
filed on: 11th, September 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Sep 2012 new director was appointed.
filed on: 11th, September 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Sep 2012 new director was appointed.
filed on: 11th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Jul 2012
filed on: 17th, August 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Jul 2011
filed on: 19th, September 2011
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Jul 2011
filed on: 6th, July 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 6th Jul 2011
filed on: 6th, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 6th Jul 2011
filed on: 6th, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(46 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Jul 2010
filed on: 29th, July 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Mon, 19th Jul 2010 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Jul 2010 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Jul 2010 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 22nd, June 2010
|
accounts |
Free Download
(45 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 13th, December 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 13th, December 2009
|
officers |
Free Download
(3 pages)
|
CH03 |
On Mon, 30th Nov 2009 secretary's details were changed
filed on: 13th, December 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 13th, December 2009
|
officers |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 2nd Oct 2009 with complete member list
filed on: 2nd, October 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 19th, August 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 19th, August 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 11th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 11th, May 2009
|
accounts |
Free Download
(33 pages)
|
288c |
Director's change of particulars
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 22nd, August 2008
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 22nd, August 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 13th Aug 2008 with complete member list
filed on: 13th, August 2008
|
annual return |
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, July 2008
|
auditors |
Free Download
(1 page)
|
88(2)R |
Alloted 999999 shares on Fri, 30th Nov 2007. Value of each share 1 £, total number of shares: 1000000.
filed on: 22nd, December 2007
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 1000/10000000 30/11/07
filed on: 22nd, December 2007
|
capital |
Free Download
(1 page)
|
288a |
On Sat, 22nd Dec 2007 New director appointed
filed on: 22nd, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sat, 22nd Dec 2007 New secretary appointed;new director appointed
filed on: 22nd, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sat, 22nd Dec 2007 New director appointed
filed on: 22nd, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sat, 22nd Dec 2007 New secretary appointed;new director appointed
filed on: 22nd, December 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 999999 shares on Fri, 30th Nov 2007. Value of each share 1 £, total number of shares: 1000000.
filed on: 22nd, December 2007
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 1000/10000000 30/11/07
filed on: 22nd, December 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 22nd, December 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 22nd, December 2007
|
resolution |
Free Download
(1 page)
|
288b |
On Wed, 12th Dec 2007 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 12th, December 2007
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/12/07 from: comply port LIMITED 32 brook street london W1K 5DL
filed on: 12th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/07 from: comply port LIMITED 32 brook street london W1K 5DL
filed on: 12th, December 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 12th, December 2007
|
accounts |
Free Download
(2 pages)
|
288b |
On Wed, 12th Dec 2007 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 12th Dec 2007 Secretary resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 12th Dec 2007 Secretary resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Sun, 30th Sep 2007 New director appointed
filed on: 30th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sun, 30th Sep 2007 New director appointed
filed on: 30th, September 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2007
|
incorporation |
Free Download
(9 pages)
|