| AA |
Small company accounts for the period up to December 31, 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(23 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, May 2022
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 3rd, May 2022
|
incorporation |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On September 3, 2018 new director was appointed.
filed on: 17th, October 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 1, 2018
filed on: 17th, October 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: October 1, 2018) of a secretary
filed on: 17th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2017
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 15, 2017 new director was appointed.
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 11, 2017
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On March 27, 2017 director's details were changed
filed on: 27th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 19th, September 2016
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On October 30, 2015 new director was appointed.
filed on: 2nd, November 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 52C Borough High Street London SE1 1XN. Change occurred on November 2, 2015. Company's previous address: Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL.
filed on: 2nd, November 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2015
filed on: 4th, August 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on August 4, 2015: 2.00 GBP
|
capital |
|
| TM02 |
Termination of appointment as a secretary on April 30, 2015
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 3, 2015 new director was appointed.
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: April 30, 2015) of a secretary
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2015
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 22, 2015
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 2nd, September 2014
|
accounts |
Free Download
(15 pages)
|
| CH03 |
On July 31, 2014 secretary's details were changed
filed on: 31st, July 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 31, 2014 director's details were changed
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 31, 2014 director's details were changed
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 1, 2014 new director was appointed.
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 31, 2014 director's details were changed
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2014
filed on: 31st, July 2014
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On July 1, 2014 new director was appointed.
filed on: 24th, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 16th, September 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2013
filed on: 5th, August 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 14th, September 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2012
filed on: 30th, July 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On November 17, 2011 new director was appointed.
filed on: 17th, November 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 25th, August 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2011
filed on: 21st, July 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 9th, September 2010
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2010
filed on: 21st, July 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 18th, September 2009
|
accounts |
Free Download
(16 pages)
|
| 363a |
Period up to July 27, 2009 - Annual return with full member list
filed on: 27th, July 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Period up to July 22, 2008 - Annual return with full member list
filed on: 22nd, July 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 7th, May 2008
|
accounts |
Free Download
(18 pages)
|
| 288b |
On July 25, 2007 Director resigned
filed on: 25th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On July 25, 2007 Director resigned
filed on: 25th, July 2007
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 2 shares on August 25, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 25th, July 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 2 shares on August 25, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 25th, July 2007
|
capital |
Free Download
(1 page)
|
| 363a |
Period up to July 25, 2007 - Annual return with full member list
filed on: 25th, July 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to July 25, 2007 - Annual return with full member list
filed on: 25th, July 2007
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 20th, February 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 20th, February 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 18th, January 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 18th, January 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On September 15, 2006 New secretary appointed;new director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 15, 2006 Secretary resigned;director resigned
filed on: 15th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On September 15, 2006 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 15, 2006 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 15, 2006 New secretary appointed;new director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 15, 2006 Secretary resigned;director resigned
filed on: 15th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On September 15, 2006 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 15, 2006 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/09/06 from: 7 pilgrim street london EC4V 6LB
filed on: 11th, September 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/09/06 from: 7 pilgrim street london EC4V 6LB
filed on: 11th, September 2006
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed ludgate 377 LIMITEDcertificate issued on 24/08/06
filed on: 24th, August 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed ludgate 377 LIMITEDcertificate issued on 24/08/06
filed on: 24th, August 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, July 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, July 2006
|
incorporation |
Free Download
(18 pages)
|