AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 15th, April 2023
|
accounts |
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(16 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 5th, October 2021
|
accounts |
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(11 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 15th, July 2020
|
accounts |
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(13 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 9th, October 2019
|
accounts |
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(11 pages)
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AP01 |
On Wed, 14th Nov 2018 new director was appointed.
filed on: 16th, November 2018
|
officers |
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(2 pages)
|
AP01 |
On Wed, 14th Nov 2018 new director was appointed.
filed on: 16th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 19th, June 2018
|
accounts |
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(13 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 4th, October 2017
|
accounts |
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(12 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 5th, October 2016
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th May 2016
filed on: 24th, May 2016
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Apr 2016
filed on: 24th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 30th, September 2015
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th May 2015
filed on: 21st, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 21st May 2015: 1000.00 GBP
|
capital |
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 21st, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th May 2014
filed on: 27th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 27th May 2014: 1000.00 GBP
|
capital |
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th May 2013
filed on: 22nd, May 2013
|
annual return |
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(5 pages)
|
CH01 |
On Sat, 5th May 2012 director's details were changed
filed on: 21st, May 2013
|
officers |
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(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 26th Sep 2012
filed on: 26th, September 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 1st May 2012 director's details were changed
filed on: 22nd, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd May 2012 director's details were changed
filed on: 22nd, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th May 2012
filed on: 22nd, May 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wed, 2nd May 2012 director's details were changed
filed on: 22nd, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd May 2012 director's details were changed
filed on: 22nd, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st May 2012 director's details were changed
filed on: 22nd, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st May 2012 director's details were changed
filed on: 22nd, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th May 2011
filed on: 12th, May 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th May 2010
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 2nd May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 14th, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 2nd Jun 2009 with complete member list
filed on: 2nd, June 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 2nd, June 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, June 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 1st Jun 2009 Appointment terminated director
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 5th, December 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 18th, November 2008
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2007
filed on: 5th, September 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Fri, 23rd May 2008 with complete member list
filed on: 23rd, May 2008
|
annual return |
Free Download
(6 pages)
|
288a |
On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 21st, June 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 21st, June 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 21st, June 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 21st, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 21st, June 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 21st, June 2007
|
resolution |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Fri, 25th May 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Fri, 25th May 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, June 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 21st, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 21st, June 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2007
|
incorporation |
Free Download
(38 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2007
|
incorporation |
Free Download
(38 pages)
|