| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, July 2023
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Mon, 1st Aug 2022 director's details were changed
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, July 2022
|
accounts |
Free Download
(16 pages)
|
| SH19 |
Capital declared on Thu, 23rd Dec 2021: 1000.00 GBP
filed on: 23rd, December 2021
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, December 2021
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 10/12/21
filed on: 23rd, December 2021
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 23rd, December 2021
|
capital |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, August 2021
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Wed, 16th Jun 2021 - the day director's appointment was terminated
filed on: 21st, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 30th Apr 2021 - the day director's appointment was terminated
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 27th Jan 2021 director's details were changed
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 11th Nov 2020 new director was appointed.
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 26th, August 2020
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 31st Mar 2020 - the day director's appointment was terminated
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 15th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 23rd Oct 2019 new director was appointed.
filed on: 8th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 10th, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 13th Feb 2019 new director was appointed.
filed on: 25th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 17th Sep 2018 - the day director's appointment was terminated
filed on: 21st, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, July 2018
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Thu, 18th Jan 2018 new director was appointed.
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Thu, 18th Jan 2018
filed on: 29th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Sun, 31st Dec 2017 - the day secretary's appointment was terminated
filed on: 11th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 8th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 23rd, June 2017
|
accounts |
Free Download
(13 pages)
|
| AP03 |
New secretary appointment on Mon, 24th Apr 2017
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 24th Apr 2017 - the day secretary's appointment was terminated
filed on: 24th, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 15th Mar 2017 new director was appointed.
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 7th Jul 2016 director's details were changed
filed on: 12th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 4th, July 2016
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, April 2016
|
resolution |
Free Download
|
| AP01 |
On Tue, 15th Mar 2016 new director was appointed.
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 24th Nov 2015 with full list of members
filed on: 23rd, December 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Wed, 19th Aug 2015 new director was appointed.
filed on: 13th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 17th Aug 2015 - the day director's appointment was terminated
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 24th Jul 2015 - the day director's appointment was terminated
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 24th Jul 2015 - the day secretary's appointment was terminated
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 24th Jul 2015
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 5th, June 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Mon, 24th Nov 2014 with full list of members
filed on: 3rd, December 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Thu, 11th Sep 2014 new director was appointed.
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Fri, 20th Jun 2014
filed on: 20th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 20th Jun 2014 - the day secretary's appointment was terminated
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 20th Jun 2014 - the day director's appointment was terminated
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 24th Nov 2013 with full list of members
filed on: 19th, December 2013
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Wed, 19th Jun 2013 new director was appointed.
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 25th, April 2013
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On Thu, 18th Apr 2013 new director was appointed.
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 16th Apr 2013 - the day director's appointment was terminated
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 16th Apr 2013 - the day director's appointment was terminated
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 16th Apr 2013 - the day director's appointment was terminated
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 12th Apr 2013 new director was appointed.
filed on: 12th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 12th Apr 2013 new director was appointed.
filed on: 12th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Apr 2013 new director was appointed.
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Apr 2013 new director was appointed.
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Apr 2013 new director was appointed.
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Apr 2013 new director was appointed.
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Thu, 11th Apr 2013
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 24th Nov 2012 with full list of members
filed on: 26th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 25th, July 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to Thu, 24th Nov 2011 with full list of members
filed on: 24th, November 2011
|
annual return |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Fri, 14th Oct 2011: 1522800.00 GBP
filed on: 7th, November 2011
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, October 2011
|
resolution |
Free Download
(20 pages)
|
| AP01 |
On Wed, 19th Oct 2011 new director was appointed.
filed on: 19th, October 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 13th Oct 2011 new director was appointed.
filed on: 13th, October 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 13th Oct 2011 new director was appointed.
filed on: 13th, October 2011
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from Sun, 30th Sep 2012 to Sat, 31st Dec 2011
filed on: 10th, October 2011
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Mon, 10th Oct 2011. Old Address: 10 Snow Hill London EC1A 2AL England
filed on: 10th, October 2011
|
address |
Free Download
(2 pages)
|
| TM01 |
Mon, 10th Oct 2011 - the day director's appointment was terminated
filed on: 10th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 10th Oct 2011 - the day secretary's appointment was terminated
filed on: 10th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 10th Oct 2011 - the day director's appointment was terminated
filed on: 10th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 10th Oct 2011 - the day director's appointment was terminated
filed on: 10th, October 2011
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed de facto 1908 LIMITEDcertificate issued on 06/10/11
filed on: 6th, October 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Thu, 6th Oct 2011 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 6th, October 2011
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, September 2011
|
incorporation |
Free Download
(16 pages)
|