AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, August 2023
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Jun 2023
filed on: 20th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 13th Jun 2023 new director was appointed.
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 14th Jun 2023 new director was appointed.
filed on: 19th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Mar 2023
filed on: 27th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 25th, July 2022
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, August 2021
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Apr 2021
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 17th Nov 2020
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 16th, November 2020
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, September 2019
|
accounts |
Free Download
(29 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sun, 13th Jan 2019 new director was appointed.
filed on: 17th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Jan 2019 new director was appointed.
filed on: 14th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Jan 2019 new director was appointed.
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Dec 2018
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Jun 2018
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Jun 2018
filed on: 4th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 24th, August 2017
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Jul 2017
filed on: 11th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 6th Jul 2017
filed on: 11th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 6th Jul 2017
filed on: 11th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 19th, August 2016
|
accounts |
Free Download
(34 pages)
|
AD01 |
Change of registered address from 9 Holyrood 2nd Floor Holyrood Street London SE1 2EL England on Tue, 19th Apr 2016 to 9 Holyrood Street 2nd Floor London SE1 2EL
filed on: 19th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 17th Apr 2016
filed on: 19th, April 2016
|
annual return |
Free Download
(8 pages)
|
AD01 |
Change of registered address from Cargo Works 59-65 Upper Ground London SE1 9PQ on Mon, 21st Dec 2015 to 9 Holyrood 2nd Floor Holyrood Street London SE1 2EL
filed on: 21st, December 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 22nd May 2015
filed on: 20th, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, July 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 17th Apr 2015
filed on: 28th, April 2015
|
annual return |
Free Download
|
AD01 |
Change of registered address from Enterprise House 59-65 Upper Ground London SE1 9PQ on Mon, 27th Apr 2015 to Cargo Works 59-65 Upper Ground London SE1 9PQ
filed on: 27th, April 2015
|
address |
Free Download
|
AP01 |
On Mon, 16th Mar 2015 new director was appointed.
filed on: 25th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Nov 2014 new director was appointed.
filed on: 19th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 16th, July 2014
|
accounts |
Free Download
(23 pages)
|
AP01 |
On Wed, 25th Jun 2014 new director was appointed.
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 17th Apr 2014
filed on: 28th, April 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Thu, 3rd Apr 2014 new director was appointed.
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Apr 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 24th Mar 2014 new director was appointed.
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(23 pages)
|
AP01 |
On Wed, 3rd Jul 2013 new director was appointed.
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 17th Apr 2013
filed on: 18th, April 2013
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 17th Apr 2013. Old Address: Enterprise House Upper Ground London SE1 9PQ
filed on: 17th, April 2013
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 17th Apr 2013 director's details were changed
filed on: 17th, April 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 17th Apr 2013. Old Address: Enterprise House 59-65 Upper Ground Enterprise House 59-65 Upper Ground London SE1 9PQ United Kingdom
filed on: 17th, April 2013
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 17th Apr 2013 director's details were changed
filed on: 17th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Feb 2013 new director was appointed.
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Nov 2012 new director was appointed.
filed on: 27th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th Aug 2012
filed on: 29th, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 11th, July 2012
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 17th Apr 2012
filed on: 23rd, April 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
On Tue, 21st Feb 2012 new director was appointed.
filed on: 21st, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Sep 2011 new director was appointed.
filed on: 6th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Sep 2011 new director was appointed.
filed on: 6th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 24th Aug 2011 new director was appointed.
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 28th, June 2011
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 17th Apr 2011
filed on: 3rd, May 2011
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, April 2011
|
resolution |
Free Download
(21 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, April 2011
|
incorporation |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Mar 2011
filed on: 11th, March 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 5th Aug 2010
filed on: 5th, August 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, August 2010
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Jul 2010
filed on: 6th, July 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 6th Jul 2010 new director was appointed.
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Jun 2010
filed on: 29th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 27th May 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 27th May 2010 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thu, 27th May 2010 secretary's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 27th May 2010 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 27th May 2010 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 27th May 2010 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 27th May 2010 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 17th Apr 2010 director's details were changed
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 17th Apr 2010 director's details were changed
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 17th Apr 2010
filed on: 28th, April 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sat, 17th Apr 2010 director's details were changed
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Dec 2009
filed on: 24th, December 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 24th Dec 2009
filed on: 24th, December 2009
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 12th Nov 2009 new director was appointed.
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Oct 2009 new director was appointed.
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 15th, September 2009
|
accounts |
Free Download
(18 pages)
|
288b |
On Tue, 25th Aug 2009 Appointment terminated director
filed on: 25th, August 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 1st May 2009 with complete member list
filed on: 1st, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 9th, October 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to Thu, 8th May 2008 with complete member list
filed on: 8th, May 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 17/10/07 from: 30-32 southampton street london WC2E 7RA
filed on: 17th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/07 from: 30-32 southampton street london WC2E 7RA
filed on: 17th, October 2007
|
address |
Free Download
(1 page)
|
288a |
On Tue, 11th Sep 2007 New director appointed
filed on: 11th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 11th Sep 2007 New director appointed
filed on: 11th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 6th Sep 2007 New director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Thu, 6th Sep 2007 New director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 31st, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 31st, July 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2007
|
incorporation |
Free Download
(42 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2007
|
incorporation |
Free Download
(42 pages)
|