| AA |
Accounts for a small company made up to 2022-12-31
filed on: 7th, August 2023
|
accounts |
Free Download
(9 pages)
|
| AA |
Accounts for a small company made up to 2021-12-31
filed on: 7th, October 2022
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to 2020-12-31
filed on: 7th, September 2021
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Registered office address changed from 160 Blackfriars Road London SE1 8EZ to 51 Eastcheap Cqg Uk Ltd London EC3M 1JP on 2020-08-26
filed on: 26th, August 2020
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 51 Eastcheap Cqg Uk Ltd London EC3M 1JP United Kingdom to 51 Eastcheap London EC3M 1JP on 2020-08-26
filed on: 26th, August 2020
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2019-12-31
filed on: 14th, August 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to 2018-12-31
filed on: 25th, April 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to 2017-12-31
filed on: 24th, April 2018
|
accounts |
Free Download
(8 pages)
|
| TM02 |
Secretary appointment termination on 2018-01-01
filed on: 2nd, January 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2018-01-01 - new secretary appointed
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2016-12-31
filed on: 12th, June 2017
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2016-06-23 with full list of members
filed on: 23rd, June 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2016-06-23: 25000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 4th, May 2016
|
accounts |
Free Download
(14 pages)
|
| CH03 |
On 2015-12-08 secretary's details were changed
filed on: 14th, December 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-12-14 with full list of members
filed on: 14th, December 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2015-12-14: 25000.00 GBP
|
capital |
|
| AD01 |
Registered office address changed from 21 st Thomas Street London SE1 9RY to 160 Blackfriars Road London SE1 8EZ on 2015-09-21
filed on: 21st, September 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 19th, August 2015
|
accounts |
Free Download
(14 pages)
|
| AUD |
Auditor's resignation
filed on: 23rd, July 2015
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2014-12-14 with full list of members
filed on: 15th, December 2014
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2014-12-12 director's details were changed
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 29th, September 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to 2013-12-14 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2013-12-16: 25000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 9th, April 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to 2012-12-14 with full list of members
filed on: 14th, December 2012
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On 2012-11-30 secretary's details were changed
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 23rd, April 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to 2011-12-14 with full list of members
filed on: 14th, December 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 21st, April 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to 2010-12-14 with full list of members
filed on: 5th, January 2011
|
annual return |
Free Download
(3 pages)
|
| CH03 |
On 2010-08-12 secretary's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010-08-12 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 17th, May 2010
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2009-12-14 with full list of members
filed on: 14th, December 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 23rd, April 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return made up to 2008-12-18
filed on: 18th, December 2008
|
annual return |
Free Download
(5 pages)
|
| 288b |
On 2008-12-04 Appointment terminated secretary
filed on: 4th, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-04-04 Director appointed
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-04-04 Appointment terminated director
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-02-07 Director resigned
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-02-07 Director resigned
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-01-16 New director appointed
filed on: 16th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-01-16 New secretary appointed
filed on: 16th, January 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008-01-16 New director appointed
filed on: 16th, January 2008
|
officers |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 14/12/07
filed on: 16th, January 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 16th, January 2008
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, January 2008
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 16th, January 2008
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, January 2008
|
resolution |
Free Download
|
| 123 |
Nc inc already adjusted 14/12/07
filed on: 16th, January 2008
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 24999 shares on 2007-12-14. Value of each share 1 £, total number of shares: 25000.
filed on: 16th, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 24999 shares on 2007-12-14. Value of each share 1 £, total number of shares: 25000.
filed on: 16th, January 2008
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2008-01-16 New secretary appointed
filed on: 16th, January 2008
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 14th, December 2007
|
incorporation |
Free Download
(27 pages)
|
| NEWINC |
Incorporation
filed on: 14th, December 2007
|
incorporation |
Free Download
(27 pages)
|