SH19 |
1.00 EUR is the capital in company's statement on Friday 6th December 2019
filed on: 6th, December 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/11/19
filed on: 6th, December 2019
|
insolvency |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 6th, December 2019
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 6th, December 2019
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, September 2019
|
resolution |
Free Download
(2 pages)
|
SH01 |
99708454.00 EUR is the capital in company's statement on Monday 12th August 2019
filed on: 20th, August 2019
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Friday 20th April 2018.
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th April 2018
filed on: 10th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th December 2017.
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th December 2017.
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th December 2017
filed on: 15th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Tuesday 27th June 2017 director's details were changed
filed on: 27th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st May 2017
filed on: 20th, June 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 23rd March 2017 director's details were changed
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(15 pages)
|
AUD |
Auditor's resignation
filed on: 11th, July 2016
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 8th February 2016 with full list of members
filed on: 10th, February 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
99708453.00 EUR is the capital in company's statement on Wednesday 10th February 2016
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Sunday 8th February 2015 with full list of members
filed on: 27th, February 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
99708453.00 EUR is the capital in company's statement on Friday 27th February 2015
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Saturday 8th February 2014 with full list of members
filed on: 25th, February 2014
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th September 2013
filed on: 24th, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 24th September 2013.
filed on: 24th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th September 2013.
filed on: 24th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th September 2013
filed on: 24th, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 24th September 2013.
filed on: 24th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 29th August 2013
filed on: 29th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th August 2013.
filed on: 29th, August 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 29th August 2013
filed on: 29th, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(13 pages)
|
CH04 |
Secretary's details were changed on Thursday 28th March 2013
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 8th February 2013 with full list of members
filed on: 21st, February 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 25th January 2013
filed on: 25th, January 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th January 2013.
filed on: 25th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 1st, August 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Wednesday 8th February 2012 with full list of members
filed on: 29th, February 2012
|
annual return |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Monday 21st November 2011
filed on: 21st, November 2011
|
officers |
Free Download
(1 page)
|
AP04 |
On Monday 21st November 2011 - new secretary appointed
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 21st November 2011 from 106 London Road Kingston upon Thames Surrey KT2 6TN
filed on: 21st, November 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Tuesday 8th February 2011 with full list of members
filed on: 14th, March 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 13th October 2010
filed on: 13th, October 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th October 2010.
filed on: 13th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th October 2010.
filed on: 13th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Monday 8th February 2010 with full list of members
filed on: 3rd, March 2010
|
annual return |
Free Download
(5 pages)
|
AP03 |
On Saturday 6th February 2010 - new secretary appointed
filed on: 6th, February 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Saturday 6th February 2010
filed on: 6th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 4th, February 2010
|
accounts |
Free Download
(10 pages)
|
288a |
On Thursday 9th July 2009 Secretary appointed
filed on: 9th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On Friday 19th June 2009 Director appointed
filed on: 19th, June 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 1st June 2009
filed on: 1st, June 2009
|
annual return |
Free Download
(7 pages)
|
288b |
On Monday 1st June 2009 Appointment terminated director and secretary
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 5th March 2009 Appointment terminated director
filed on: 5th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 5th March 2009 Appointment terminated director
filed on: 5th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On Friday 7th March 2008 Appointment terminated director
filed on: 7th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On Friday 7th March 2008 Appointment terminated secretary
filed on: 7th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 7th March 2008 Director and secretary appointed
filed on: 7th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 19th February 2008 New director appointed
filed on: 19th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 19th February 2008 New director appointed
filed on: 19th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 19th February 2008 New director appointed
filed on: 19th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 19th February 2008 New director appointed
filed on: 19th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 19th February 2008 New director appointed
filed on: 19th, February 2008
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 28/02/09 to 31/12/08
filed on: 19th, February 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/08 from: one fleet place london EC4M 7WS
filed on: 19th, February 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/09 to 31/12/08
filed on: 19th, February 2008
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Monday 11th February 2008. Value of each share 1 eur, total number of shares: 100.
filed on: 19th, February 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 11th February 2008. Value of each share 1 eur, total number of shares: 100.
filed on: 19th, February 2008
|
capital |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, February 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, February 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, February 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, February 2008
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/08 from: one fleet place london EC4M 7WS
filed on: 19th, February 2008
|
address |
Free Download
(1 page)
|
288a |
On Tuesday 19th February 2008 New director appointed
filed on: 19th, February 2008
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, February 2008
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 8th, February 2008
|
incorporation |
Free Download
(18 pages)
|