AD01 |
Change of registered address from 20 Old Bailey London EC4M 7AN on 2023/02/14 to 82 st John Street London EC1M 4JN
filed on: 14th, February 2023
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 88 Wood Street London EC2V 7QF on 2021/01/29 to 20 Old Bailey London EC4M 7AN
filed on: 29th, January 2021
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/01/06
filed on: 6th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/01/06
filed on: 6th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/01/06
filed on: 6th, January 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 39 Church Crescent Whetstone London N20 0JR on 2021/01/05 to 88 Wood Street London EC2V 7QF
filed on: 5th, January 2021
|
address |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 18th, December 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 18th, December 2018
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2018/07/26 director's details were changed
filed on: 26th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/02/12
filed on: 19th, February 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/03/31. Originally it was 2017/10/31
filed on: 13th, September 2017
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 15th, August 2017
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2017/07/05
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 30th, May 2017
|
resolution |
Free Download
(1 page)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2017/05/17
filed on: 19th, May 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/04/18
filed on: 18th, April 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
OC |
S1096 Court Order to Rectify
filed on: 17th, March 2017
|
miscellaneous |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2015/10/31
filed on: 17th, March 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/03/09.
filed on: 9th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/09.
filed on: 9th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/07.
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/10/31
filed on: 10th, August 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/08
filed on: 9th, November 2015
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2015/01/23
filed on: 23rd, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 14th, November 2014
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/11/01.
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/11/04
filed on: 4th, November 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/08
filed on: 9th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 20th, February 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/08
filed on: 12th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/11/12
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 14th, February 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/08
filed on: 5th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 9th, February 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/08
filed on: 30th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 12th, October 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/08
filed on: 3rd, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 9th, December 2009
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/08
filed on: 4th, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/12/12 with complete member list
filed on: 12th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 2nd, December 2008
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2007/12/05 with complete member list
filed on: 5th, December 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/12/05 with complete member list
filed on: 5th, December 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 13th, November 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 13th, November 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 15th, November 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 15th, November 2006
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2006/11/09 with complete member list
filed on: 9th, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/11/09 with complete member list
filed on: 9th, November 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/10/31
filed on: 6th, January 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/10/31
filed on: 6th, January 2006
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2005/12/12 with complete member list
filed on: 12th, December 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/12/12 with complete member list
filed on: 12th, December 2005
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 19/10/04 from: 9 perseverance works kingsland road london E2 8DD
filed on: 19th, October 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/04 from: 9 perseverance works kingsland road london E2 8DD
filed on: 19th, October 2004
|
address |
Free Download
(1 page)
|
288a |
On 2004/10/19 New secretary appointed
filed on: 19th, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/10/19 Secretary resigned
filed on: 19th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/10/19 Director resigned
filed on: 19th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/10/19 Secretary resigned
filed on: 19th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/10/19 New director appointed
filed on: 19th, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/10/19 Director resigned
filed on: 19th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/10/19 New secretary appointed
filed on: 19th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/10/19 New director appointed
filed on: 19th, October 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, October 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 8th, October 2004
|
incorporation |
Free Download
(12 pages)
|