AA |
Full accounts data made up to March 31, 2023
filed on: 3rd, January 2024
|
accounts |
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(20 pages)
|
CH01 |
On January 21, 2021 director's details were changed
filed on: 13th, March 2023
|
officers |
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(2 pages)
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AA |
Full accounts data made up to March 31, 2022
filed on: 8th, December 2022
|
accounts |
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(20 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 4th, November 2021
|
accounts |
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(22 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 9th, February 2021
|
accounts |
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(20 pages)
|
CH01 |
On November 22, 2019 director's details were changed
filed on: 13th, May 2020
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 16th, December 2019
|
accounts |
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(20 pages)
|
CH01 |
On November 22, 2018 director's details were changed
filed on: 4th, December 2018
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 23rd, October 2018
|
accounts |
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(17 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 21st, December 2017
|
accounts |
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(17 pages)
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TM01 |
Director's appointment was terminated on December 18, 2017
filed on: 21st, December 2017
|
officers |
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(1 page)
|
AP01 |
On December 18, 2017 new director was appointed.
filed on: 21st, December 2017
|
officers |
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(2 pages)
|
CH01 |
On January 4, 2017 director's details were changed
filed on: 13th, January 2017
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 5th, January 2017
|
accounts |
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(18 pages)
|
TM02 |
Termination of appointment as a secretary on December 16, 2016
filed on: 19th, December 2016
|
officers |
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(1 page)
|
CH01 |
On July 21, 2016 director's details were changed
filed on: 18th, August 2016
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 30, 2016
filed on: 24th, May 2016
|
annual return |
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(5 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 9th, December 2015
|
accounts |
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(14 pages)
|
TM01 |
Director's appointment was terminated on November 25, 2015
filed on: 8th, December 2015
|
officers |
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(1 page)
|
AP01 |
On November 25, 2015 new director was appointed.
filed on: 8th, December 2015
|
officers |
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(2 pages)
|
CH01 |
On September 11, 2015 director's details were changed
filed on: 25th, September 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 30, 2015
filed on: 27th, May 2015
|
annual return |
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(5 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 6th, January 2015
|
accounts |
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(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 30, 2014
filed on: 20th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 20, 2014: 2.00 GBP
|
capital |
|
AP01 |
On February 18, 2014 new director was appointed.
filed on: 18th, February 2014
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on January 28, 2014
filed on: 28th, January 2014
|
officers |
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(1 page)
|
AP03 |
Appointment (date: January 1, 2014) of a secretary
filed on: 1st, January 2014
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 23rd, December 2013
|
accounts |
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(12 pages)
|
AP03 |
Appointment (date: June 4, 2013) of a secretary
filed on: 4th, June 2013
|
officers |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on June 3, 2013
filed on: 3rd, June 2013
|
officers |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on May 17, 2013
filed on: 17th, May 2013
|
officers |
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(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 30, 2013
filed on: 16th, May 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
On February 12, 2013 new director was appointed.
filed on: 12th, February 2013
|
officers |
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(2 pages)
|
AP01 |
On February 12, 2013 new director was appointed.
filed on: 12th, February 2013
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on January 22, 2013
filed on: 22nd, January 2013
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on January 8, 2013
filed on: 8th, January 2013
|
officers |
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(1 page)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 17th, December 2012
|
accounts |
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(12 pages)
|
CH01 |
On July 25, 2012 director's details were changed
filed on: 31st, July 2012
|
officers |
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(2 pages)
|
AP01 |
On June 8, 2012 new director was appointed.
filed on: 8th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 30, 2012
filed on: 17th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 6th, July 2011
|
accounts |
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(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 30, 2011
filed on: 13th, May 2011
|
annual return |
Free Download
(4 pages)
|
AP03 |
Appointment (date: April 5, 2011) of a secretary
filed on: 5th, April 2011
|
officers |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on April 5, 2011
filed on: 5th, April 2011
|
officers |
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(1 page)
|
AD01 |
Company moved to new address on March 21, 2011. Old Address: Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD
filed on: 21st, March 2011
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 26, 2010
filed on: 26th, October 2010
|
officers |
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(1 page)
|
AP01 |
On July 15, 2010 new director was appointed.
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 15, 2010
filed on: 15th, July 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 28th, May 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 30, 2010
filed on: 18th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH03 |
On December 4, 2009 secretary's details were changed
filed on: 5th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On December 4, 2009 director's details were changed
filed on: 5th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 4, 2009 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 3, 2009 secretary's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 7th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On June 6, 2009 Secretary appointed
filed on: 6th, June 2009
|
officers |
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(1 page)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 4th, June 2009
|
accounts |
Free Download
(13 pages)
|
287 |
Registered office changed on 08/05/2009 from level 25 citypoint 1 ropemaker street london EC27 9HD
filed on: 8th, May 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to May 8, 2009 - Annual return with full member list
filed on: 8th, May 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to February 23, 2009 - Annual return with full member list
filed on: 23rd, February 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On October 7, 2008 Appointment terminated secretary
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, October 2008
|
resolution |
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(1 page)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 11th, August 2008
|
accounts |
Free Download
(13 pages)
|
288b |
On April 21, 2008 Appointment terminated director
filed on: 21st, April 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to March 7, 2008 - Annual return with full member list
filed on: 7th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 10th, September 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 10th, September 2007
|
accounts |
Free Download
(13 pages)
|
288a |
On September 5, 2007 New secretary appointed
filed on: 5th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On September 5, 2007 New secretary appointed
filed on: 5th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On September 5, 2007 Secretary resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 5, 2007 Secretary resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, August 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, August 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, August 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, August 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, August 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, August 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, August 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, August 2007
|
resolution |
Free Download
|
363a |
Period up to March 26, 2007 - Annual return with full member list
filed on: 26th, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to March 26, 2007 - Annual return with full member list
filed on: 26th, March 2007
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 16th, March 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 16th, March 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2006
|
incorporation |
Free Download
(41 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2006
|
incorporation |
Free Download
(41 pages)
|