AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, September 2023
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2020/04/13 director's details were changed
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, July 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 9th, December 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 10th, January 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, September 2019
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered address from Bridge House London Bridge London SE1 9QR on 2018/10/05 to Poa 245 Church Street London N9 9HW
filed on: 5th, October 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/05/17
filed on: 5th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/08/07
filed on: 5th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/17.
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/17.
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 19th, March 2018
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2017/09/07 director's details were changed
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017/09/07 secretary's details were changed
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/09/07 director's details were changed
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/17.
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/31
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/03
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/09/07 director's details were changed
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 18th, April 2017
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2016/05/12
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016/04/11 director's details were changed
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/13.
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 20th, September 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/09/26
filed on: 28th, September 2015
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2015/09/08 director's details were changed
filed on: 10th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/09/08 director's details were changed
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/09/08 director's details were changed
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/09/08 director's details were changed
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/09/08 director's details were changed
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 23rd, April 2015
|
accounts |
Free Download
|
CH01 |
On 2015/01/30 director's details were changed
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/09/26
filed on: 23rd, October 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 18th, March 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/09/26
filed on: 23rd, October 2013
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/06/03.
filed on: 3rd, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/03.
filed on: 3rd, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/06/03
filed on: 3rd, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/06/03
filed on: 3rd, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 29th, April 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/09/26
filed on: 8th, October 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2012/09/13 director's details were changed
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 14th, September 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/09/26
filed on: 26th, September 2011
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2011/09/22
filed on: 22nd, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/09/22.
filed on: 22nd, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/14 director's details were changed
filed on: 15th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 24th, March 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/09/26
filed on: 27th, September 2010
|
annual return |
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 2010/09/01
filed on: 1st, September 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/09/01
filed on: 1st, September 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/09/01
filed on: 1st, September 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/09/01.
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2010/09/01, company appointed a new person to the position of a secretary
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 18th, March 2010
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2009/09/30 with complete member list
filed on: 30th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 4th, September 2009
|
accounts |
Free Download
(12 pages)
|
288b |
On 2009/09/02 Appointment terminated director
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/09/02 Appointment terminated director
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/09/02 Director appointed
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/09/02 Director appointed
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/29 with complete member list
filed on: 29th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 28th, July 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2007/10/05 with complete member list
filed on: 5th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/05 with complete member list
filed on: 5th, October 2007
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 4th, October 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, October 2007
|
address |
Free Download
(1 page)
|
288b |
On 2007/03/21 Secretary resigned
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/03/21 Secretary resigned
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 7th, February 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 7th, February 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, January 2007
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, January 2007
|
resolution |
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 26th, September 2006
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 26th, September 2006
|
incorporation |
Free Download
(33 pages)
|