AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 15th September 2022 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 12th September 2022
filed on: 12th, September 2022
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 12th September 2022
filed on: 12th, September 2022
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 12th September 2022
filed on: 12th, September 2022
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 12th September 2022
filed on: 12th, September 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 10th May 2022. New Address: Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ. Previous address: 69 Carter Lane Carter Lane London EC4V 5EQ England
filed on: 10th, May 2022
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 4th May 2022. New Address: 69 Carter Lane Carter Lane London EC4V 5EQ. Previous address: Fifth Floor 10 st Bride Street London EC4A 4AD
filed on: 4th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(8 pages)
|
CH02 |
Directors's details changed on 24th August 2017
filed on: 18th, January 2019
|
officers |
Free Download
(3 pages)
|
CH02 |
Directors's details changed on 24th August 2017
filed on: 18th, January 2019
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 1st, August 2018
|
accounts |
Free Download
(9 pages)
|
CH02 |
Directors's details changed on 24th August 2017
filed on: 1st, August 2018
|
officers |
Free Download
(1 page)
|
TM02 |
18th July 2018 - the day secretary's appointment was terminated
filed on: 25th, July 2018
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st February 2018
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
1st February 2018 - the day secretary's appointment was terminated
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd January 2018
filed on: 29th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
30th October 2017 - the day director's appointment was terminated
filed on: 8th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 4th, July 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 19th, December 2016
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th September 2015 with full list of members
filed on: 6th, October 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 6th October 2015: 230.00 GBP
|
capital |
|
AP01 |
New director was appointed on 13th October 2014
filed on: 17th, November 2014
|
officers |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th September 2014 with full list of members
filed on: 30th, September 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 24th December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 24th December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 13th September 2013 with full list of members
filed on: 16th, September 2013
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, June 2013
|
resolution |
Free Download
(34 pages)
|
AP03 |
New secretary appointment on 22nd May 2013
filed on: 22nd, May 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
22nd May 2013 - the day secretary's appointment was terminated
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 50 Broadway London SW1H 0BL on 22nd May 2013
filed on: 22nd, May 2013
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 24th December 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 13th September 2012 with full list of members
filed on: 27th, September 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 13th September 2012 director's details were changed
filed on: 27th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 24th December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 16th September 2010 director's details were changed
filed on: 21st, September 2011
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 21st, September 2011
|
address |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 16th September 2010
filed on: 21st, September 2011
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 16th September 2010
filed on: 21st, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th September 2011 with full list of members
filed on: 21st, September 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 24th December 2009
filed on: 1st, November 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 13th September 2010 with full list of members
filed on: 21st, September 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 29th, October 2009
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 13th September 2009 with full list of members
filed on: 14th, October 2009
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return up to 23rd February 2009 with shareholders record
filed on: 23rd, February 2009
|
annual return |
Free Download
(4 pages)
|
122 |
Conve
filed on: 13th, February 2009
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 19/12/08
filed on: 29th, January 2009
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution
filed on: 27th, December 2008
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, November 2008
|
resolution |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 31st, October 2008
|
accounts |
Free Download
(14 pages)
|
288c |
Director's particulars changed
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 10th December 2007 with shareholders record
filed on: 10th, December 2007
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to 10th December 2007 with shareholders record
filed on: 10th, December 2007
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 18th, September 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 18th, September 2007
|
accounts |
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 14th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 14th, March 2007
|
accounts |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, December 2006
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, December 2006
|
resolution |
Free Download
(7 pages)
|
287 |
Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL
filed on: 25th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL
filed on: 25th, October 2006
|
address |
Free Download
(1 page)
|
363s |
Annual return up to 18th October 2006 with shareholders record
filed on: 18th, October 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 18th October 2006 with shareholders record
filed on: 18th, October 2006
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, March 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, March 2006
|
resolution |
Free Download
(1 page)
|
288b |
On 18th November 2005 Director resigned
filed on: 18th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 18th November 2005 New secretary appointed
filed on: 18th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 18th November 2005 New secretary appointed
filed on: 18th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 18th November 2005 New director appointed
filed on: 18th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 18th November 2005 Secretary resigned;director resigned
filed on: 18th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 18th November 2005 New director appointed
filed on: 18th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 18th November 2005 Secretary resigned;director resigned
filed on: 18th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 18th November 2005 New director appointed
filed on: 18th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 18th November 2005 New director appointed
filed on: 18th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 18th November 2005 Director resigned
filed on: 18th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 18th November 2005 New director appointed
filed on: 18th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 18th November 2005 New director appointed
filed on: 18th, November 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2005
|
incorporation |
Free Download
(18 pages)
|