AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 25th, September 2023
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2023/04/26.
filed on: 26th, April 2023
|
officers |
Free Download
(2 pages)
|
AP02 |
New person appointed on 2022/12/29 to the position of a member
filed on: 5th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/29
filed on: 5th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/12/29
filed on: 5th, January 2023
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on 2022/12/29 to the position of a member
filed on: 5th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/03/18
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 10th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 17th, September 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7th Floor 9 Berkeley Street London W1J 8DW on 2019/10/21 to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
filed on: 21st, October 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 20th, September 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2019/03/29 director's details were changed
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
|
accounts |
Free Download
(9 pages)
|
AP04 |
On 2018/07/03, company appointed a new person to the position of a secretary
filed on: 6th, July 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/07/03
filed on: 5th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/10/25
filed on: 7th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/25.
filed on: 7th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, October 2017
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2016/07/01 director's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/07/01 director's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/07/01 director's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2016/07/01
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 9th, October 2016
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 2016/07/07 to 7th Floor 9 Berkeley Street London W1J 8DW
filed on: 7th, July 2016
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/25
filed on: 30th, December 2015
|
annual return |
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2015/03/18 director's details were changed
filed on: 2nd, September 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/01/30
filed on: 17th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/30.
filed on: 17th, April 2015
|
officers |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/01/30.
filed on: 17th, April 2015
|
officers |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2015/01/30
filed on: 3rd, March 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/25
filed on: 5th, December 2014
|
annual return |
Free Download
(15 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/05
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 30th, September 2014
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2014/06/05 director's details were changed
filed on: 17th, June 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2014/06/05 director's details were changed
filed on: 17th, June 2014
|
officers |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2014/06/05
filed on: 17th, June 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/05/16.
filed on: 16th, May 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/05/16.
filed on: 16th, May 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/03/13
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/02/11 from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom
filed on: 11th, February 2014
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/25
filed on: 25th, November 2013
|
annual return |
Free Download
(14 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/25
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 12th, September 2013
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2012/11/20 director's details were changed
filed on: 10th, December 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/25
filed on: 23rd, November 2012
|
annual return |
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2012/11/21 from 6Th Floor 63 Curzon Street London W1J 8PD
filed on: 21st, November 2012
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 26th, September 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/25
filed on: 9th, January 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 30th, September 2011
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2011/03/07.
filed on: 7th, March 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/02/02
filed on: 2nd, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return up to 2010/10/25
filed on: 23rd, November 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 17th, September 2010
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return up to 2009/10/25
filed on: 20th, November 2009
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 9th, November 2009
|
accounts |
Free Download
(9 pages)
|
288a |
On 2009/04/20 Director appointed
filed on: 20th, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/04/17 Appointment terminated director
filed on: 17th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/11/17 with complete member list
filed on: 17th, November 2008
|
annual return |
Free Download
(12 pages)
|
288b |
On 2008/08/26 Appointment terminated director
filed on: 26th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/08/26 Appointment terminated director
filed on: 26th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/08/26 Appointment terminated director
filed on: 26th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/08/26 Director appointed
filed on: 26th, August 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 2008/08/26 Director appointed
filed on: 26th, August 2008
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 26th, August 2008
|
accounts |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/12/2007
filed on: 4th, August 2008
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2008/01/28 with complete member list
filed on: 28th, January 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2008/01/28 with complete member list
filed on: 28th, January 2008
|
annual return |
Free Download
(7 pages)
|
288b |
On 2007/09/27 Director resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/27 Director resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/27 Director resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/27 Director resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/06 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/06 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/06 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/06 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/29 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/29 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/11/29 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/29 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 2006/10/25 Secretary resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, October 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2006
|
incorporation |
Free Download
(16 pages)
|
288b |
On 2006/10/25 Secretary resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|