| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 16th, February 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on Thu, 21st Jan 2021
filed on: 28th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 19th Dec 2020 new director was appointed.
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ on Tue, 12th Jan 2021 to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE
filed on: 12th, January 2021
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 3rd Dec 2020
filed on: 7th, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 23rd, June 2020
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Mon, 4th May 2020
filed on: 5th, May 2020
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Tue, 21st Jan 2020
filed on: 28th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 22nd May 2019
filed on: 4th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 25th, March 2019
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Thu, 1st Nov 2018 new director was appointed.
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 19th, February 2018
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Tue, 21st Nov 2017 new director was appointed.
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 10th Nov 2017 new director was appointed.
filed on: 17th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 2nd, March 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 22nd, March 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Jan 2016
filed on: 4th, February 2016
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Jan 2015
filed on: 28th, January 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Wed, 28th Jan 2015: 42.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 8th, December 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jan 2014
filed on: 10th, February 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Mon, 10th Feb 2014: 42.00 GBP
|
capital |
|
| AA |
Partial exemption accounts for the period ending Mon, 30th Sep 2013
filed on: 14th, January 2014
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2012
filed on: 27th, June 2013
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Fri, 22nd Mar 2013
filed on: 22nd, March 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Jan 2013
filed on: 8th, February 2013
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On Fri, 24th Aug 2012 new director was appointed.
filed on: 24th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 18th Jul 2012
filed on: 18th, July 2012
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 25th, June 2012
|
accounts |
Free Download
(7 pages)
|
| SH01 |
Capital declared on Tue, 7th Jun 2011: 42.00 GBP
filed on: 10th, May 2012
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Jan 2012
filed on: 17th, February 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 8th, June 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Jan 2011
filed on: 21st, February 2011
|
annual return |
Free Download
(9 pages)
|
| CH04 |
Secretary's name changed on Fri, 21st Jan 2011
filed on: 21st, February 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 9th Dec 2010: 33.00 GBP
filed on: 13th, December 2010
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Tue, 26th Oct 2010: 32.00 GBP
filed on: 28th, October 2010
|
capital |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Thu, 14th Oct 2010. Old Address: Gun Court 70 Wapping Lane Wapping London E1W 2RF
filed on: 14th, October 2010
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 1st Jul 2010: 27.00 GBP
filed on: 7th, July 2010
|
capital |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 27th, April 2010
|
accounts |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Wed, 17th Mar 2010: 21.00 GBP
filed on: 19th, March 2010
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Jan 2010
filed on: 17th, February 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Wed, 17th Feb 2010 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Wed, 17th Feb 2010
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Feb 2010 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Feb 2010 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 24th, March 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 9th Feb 2009 with complete member list
filed on: 9th, February 2009
|
annual return |
Free Download
(6 pages)
|
| 288a |
On Wed, 19th Nov 2008 Secretary appointed
filed on: 19th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 19th Nov 2008 Appointment terminated secretary
filed on: 19th, November 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/2009 to 30/09/2008
filed on: 1st, November 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/11/2008 from 20 royal victor place old ford road london E3 5SA
filed on: 1st, November 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, January 2008
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, January 2008
|
incorporation |
Free Download
(18 pages)
|