| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(4 pages)
|
| AD01 |
New registered office address 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW. Change occurred on Monday 26th June 2023. Company's previous address: 1 Tanner Street London SE1 3LE.
filed on: 26th, June 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On Tuesday 28th March 2023 director's details were changed
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Friday 24th June 2022 director's details were changed
filed on: 25th, June 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, June 2020
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(4 pages)
|
| CH03 |
On Wednesday 30th May 2018 secretary's details were changed
filed on: 7th, June 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wednesday 30th May 2018 director's details were changed
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, July 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 19th, September 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th June 2016
filed on: 9th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 9th June 2016
|
capital |
|
| CH01 |
On Friday 11th March 2016 director's details were changed
filed on: 29th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 31st January 2016
filed on: 9th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 21st, July 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th June 2015
filed on: 10th, June 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 2nd, July 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th June 2014
filed on: 12th, June 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 18th, July 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 7th June 2013
filed on: 8th, July 2013
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th June 2012
filed on: 15th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 16th, May 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th June 2011
filed on: 13th, June 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 29th, March 2011
|
accounts |
Free Download
(8 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on Friday 31st December 2010
filed on: 10th, March 2011
|
capital |
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on Friday 31st December 2010
filed on: 10th, March 2011
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, March 2011
|
resolution |
Free Download
(13 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 15th, September 2010
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Monday 7th June 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 7th June 2010
filed on: 10th, June 2010
|
annual return |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: Tuesday 29th December 2009) of a secretary
filed on: 29th, December 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 29th December 2009.
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 29th December 2009
filed on: 29th, December 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 24th September 2009 Director and secretary appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 24th September 2009 Appointment terminated director and secretary
filed on: 24th, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Monday 15th June 2009 - Annual return with full member list
filed on: 15th, June 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 9th, April 2009
|
accounts |
Free Download
(11 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 17th, March 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 9th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 9th, June 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Monday 9th June 2008 - Annual return with full member list
filed on: 9th, June 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/06/2008 to 31/12/2008
filed on: 2nd, May 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 7th, April 2008
|
accounts |
Free Download
(8 pages)
|
| 363a |
Period up to Monday 11th June 2007 - Annual return with full member list
filed on: 11th, June 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to Monday 11th June 2007 - Annual return with full member list
filed on: 11th, June 2007
|
annual return |
Free Download
(2 pages)
|
| SA |
Statement of affairs
filed on: 5th, January 2007
|
miscellaneous |
Free Download
(8 pages)
|
| 88(2)R |
Alloted 10 shares on Friday 1st December 2006. Value of each share 1 £, total number of shares: 11.
filed on: 5th, January 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10 shares on Friday 1st December 2006. Value of each share 1 £, total number of shares: 11.
filed on: 5th, January 2007
|
capital |
Free Download
(2 pages)
|
| SA |
Statement of affairs
filed on: 5th, January 2007
|
miscellaneous |
Free Download
(8 pages)
|
| 288a |
On Tuesday 10th October 2006 New director appointed
filed on: 10th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 10th October 2006 New secretary appointed;new director appointed
filed on: 10th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 10th October 2006 New secretary appointed;new director appointed
filed on: 10th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 10th October 2006 New director appointed
filed on: 10th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 14th September 2006 Secretary resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 14th September 2006 Director resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 14th September 2006 Secretary resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 14th September 2006 Director resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 7th, June 2006
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 7th, June 2006
|
incorporation |
Free Download
(19 pages)
|