CH01 |
On April 26, 2023 director's details were changed
filed on: 19th, October 2023
|
officers |
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(2 pages)
|
CH01 |
On April 26, 2023 director's details were changed
filed on: 19th, October 2023
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: July 31, 2023
filed on: 31st, July 2023
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 5th, July 2023
|
accounts |
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(29 pages)
|
CH01 |
On July 14, 2020 director's details were changed
filed on: 21st, November 2022
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 13th, June 2022
|
accounts |
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(29 pages)
|
AP01 |
On November 16, 2021 new director was appointed.
filed on: 25th, November 2021
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: November 16, 2021
filed on: 25th, November 2021
|
officers |
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(1 page)
|
CH01 |
On January 8, 2021 director's details were changed
filed on: 10th, August 2021
|
officers |
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(2 pages)
|
CH01 |
On July 1, 2020 director's details were changed
filed on: 10th, August 2021
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 11th, May 2021
|
accounts |
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|
CH04 |
Secretary's name changed on April 21, 2021
filed on: 29th, April 2021
|
officers |
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(1 page)
|
CH01 |
On July 14, 2020 director's details were changed
filed on: 20th, August 2020
|
officers |
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(2 pages)
|
CH01 |
On July 14, 2020 director's details were changed
filed on: 15th, July 2020
|
officers |
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(2 pages)
|
CH01 |
On July 14, 2020 director's details were changed
filed on: 14th, July 2020
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 11th, May 2020
|
accounts |
Free Download
(28 pages)
|
AP01 |
On September 5, 2019 new director was appointed.
filed on: 16th, September 2019
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 11th, May 2018
|
accounts |
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(26 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 5th, May 2017
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: November 7, 2016
filed on: 1st, December 2016
|
officers |
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(1 page)
|
AP01 |
On July 19, 2016 new director was appointed.
filed on: 25th, August 2016
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: July 19, 2016
filed on: 9th, August 2016
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 16th, June 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to November 21, 2015 with full list of members
filed on: 11th, December 2015
|
annual return |
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, September 2015
|
auditors |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 8th, May 2015
|
accounts |
Free Download
(20 pages)
|
AP01 |
On February 10, 2015 new director was appointed.
filed on: 6th, March 2015
|
officers |
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(2 pages)
|
AP04 |
On February 17, 2015 - new secretary appointed
filed on: 18th, February 2015
|
officers |
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(2 pages)
|
TM02 |
Secretary appointment termination on February 17, 2015
filed on: 17th, February 2015
|
officers |
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(1 page)
|
AD01 |
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 8 White Oak Square London Road Swanley Kent BR8 7AG on February 17, 2015
filed on: 17th, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 21, 2014 with full list of members
filed on: 18th, December 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England to 12 Charles Ii Street London SW1Y 4QU on December 18, 2014
filed on: 18th, December 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2014
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6Th Floor 350 Euston Road Regents Place London NW1 3AX to 12 Charles Ii Street London SW1Y 4QU on October 6, 2014
filed on: 6th, October 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2014
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 1st, May 2014
|
accounts |
Free Download
(20 pages)
|
CH01 |
On December 2, 2013 director's details were changed
filed on: 10th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 2, 2013 director's details were changed
filed on: 10th, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 21, 2013 with full list of members
filed on: 10th, December 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on December 10, 2013: 100.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: July 29, 2013
filed on: 29th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On July 29, 2013 new director was appointed.
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(20 pages)
|
AP01 |
On December 11, 2012 new director was appointed.
filed on: 11th, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 11, 2012 director's details were changed
filed on: 11th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 21, 2012 with full list of members
filed on: 11th, December 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 30th, April 2012
|
accounts |
Free Download
(17 pages)
|
AP01 |
On February 6, 2012 new director was appointed.
filed on: 6th, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 6, 2012
filed on: 6th, February 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 21, 2011 with full list of members
filed on: 7th, December 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: November 2, 2011
filed on: 2nd, November 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On August 3, 2011 new director was appointed.
filed on: 3rd, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 3, 2011 new director was appointed.
filed on: 3rd, August 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 3, 2011
filed on: 3rd, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: February 9, 2011
filed on: 9th, February 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On February 9, 2011 new director was appointed.
filed on: 9th, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 9, 2011
filed on: 9th, February 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 21, 2010 with full list of members
filed on: 6th, December 2010
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: October 26, 2010
filed on: 26th, October 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On October 26, 2010 new director was appointed.
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 14, 2010
filed on: 14th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 5th, May 2010
|
accounts |
Free Download
(15 pages)
|
AP01 |
On February 2, 2010 new director was appointed.
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 1, 2010
filed on: 1st, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 21, 2009 with full list of members
filed on: 14th, December 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 11, 2009
filed on: 11th, December 2009
|
officers |
Free Download
(1 page)
|
288b |
On July 24, 2009 Appointment terminated director
filed on: 24th, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 11th, May 2009
|
accounts |
Free Download
(15 pages)
|
288b |
On February 12, 2009 Appointment terminated director
filed on: 12th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On February 12, 2009 Director appointed
filed on: 12th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to December 1, 2008
filed on: 1st, December 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On September 24, 2008 Director appointed
filed on: 24th, September 2008
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 19th, June 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to November 27, 2007
filed on: 27th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to November 27, 2007
filed on: 27th, November 2007
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, July 2007
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, July 2007
|
resolution |
Free Download
(10 pages)
|
288a |
On July 10, 2007 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(3 pages)
|
288a |
On July 10, 2007 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, June 2007
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, June 2007
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on May 25, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on May 25, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, June 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, June 2007
|
resolution |
Free Download
(1 page)
|
288a |
On January 2, 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(4 pages)
|
288a |
On January 2, 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(4 pages)
|
288b |
On January 2, 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On January 2, 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On January 2, 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(3 pages)
|
288a |
On January 2, 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 2, 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 2nd, January 2007
|
accounts |
Free Download
(1 page)
|
288b |
On January 2, 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On January 2, 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On January 2, 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 2, 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 2nd, January 2007
|
accounts |
Free Download
(1 page)
|
288a |
On January 2, 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2006
|
incorporation |
Free Download
(19 pages)
|