TM01 |
Director appointment termination date: December 31, 2023
filed on: 29th, January 2024
|
officers |
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(1 page)
|
AP01 |
On October 2, 2023 new director was appointed.
filed on: 2nd, October 2023
|
officers |
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(2 pages)
|
CH01 |
On July 10, 2023 director's details were changed
filed on: 10th, July 2023
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 2nd, June 2023
|
accounts |
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(18 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 8th, July 2022
|
accounts |
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(18 pages)
|
AP01 |
On March 1, 2022 new director was appointed.
filed on: 4th, April 2022
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: January 18, 2022
filed on: 21st, January 2022
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 5th, July 2021
|
accounts |
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(18 pages)
|
AP01 |
On April 30, 2021 new director was appointed.
filed on: 11th, May 2021
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2021
filed on: 23rd, April 2021
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: February 22, 2021
filed on: 22nd, February 2021
|
officers |
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(1 page)
|
AP01 |
On February 22, 2021 new director was appointed.
filed on: 22nd, February 2021
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 9th, July 2020
|
accounts |
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(17 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, July 2019
|
accounts |
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(16 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 1st, June 2018
|
accounts |
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(16 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, June 2017
|
accounts |
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(15 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 1st, July 2016
|
accounts |
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(15 pages)
|
AR01 |
Annual return made up to October 29, 2015 with full list of members
filed on: 20th, November 2015
|
annual return |
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(7 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, July 2015
|
accounts |
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(14 pages)
|
AR01 |
Annual return made up to October 29, 2014 with full list of members
filed on: 17th, November 2014
|
annual return |
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(7 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 18th, June 2014
|
accounts |
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(15 pages)
|
AR01 |
Annual return made up to October 29, 2013 with full list of members
filed on: 20th, November 2013
|
annual return |
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(7 pages)
|
SH01 |
Capital declared on November 20, 2013: 2.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: September 18, 2013
filed on: 18th, September 2013
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 30th, May 2013
|
accounts |
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(14 pages)
|
CH01 |
On January 22, 2013 director's details were changed
filed on: 28th, January 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to October 29, 2012 with full list of members
filed on: 19th, November 2012
|
annual return |
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(8 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 7th, June 2012
|
accounts |
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(14 pages)
|
AR01 |
Annual return made up to October 29, 2011 with full list of members
filed on: 1st, November 2011
|
annual return |
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(8 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 3rd, June 2011
|
accounts |
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(14 pages)
|
AR01 |
Annual return made up to October 29, 2010 with full list of members
filed on: 24th, November 2010
|
annual return |
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(8 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 28th, June 2010
|
accounts |
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(14 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, February 2010
|
resolution |
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(25 pages)
|
AR01 |
Annual return made up to October 29, 2009 with full list of members
filed on: 24th, November 2009
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on October 29, 2009
filed on: 24th, November 2009
|
officers |
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(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
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(3 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
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(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
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(3 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
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(3 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 27th, May 2009
|
accounts |
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(15 pages)
|
363a |
Annual return made up to November 20, 2008
filed on: 20th, November 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS
filed on: 20th, November 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, October 2008
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 26th, June 2008
|
accounts |
Free Download
(14 pages)
|
288a |
On December 1, 2007 New director appointed
filed on: 1st, December 2007
|
officers |
Free Download
(3 pages)
|
288a |
On December 1, 2007 New director appointed
filed on: 1st, December 2007
|
officers |
Free Download
(3 pages)
|
363a |
Annual return made up to November 16, 2007
filed on: 16th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to November 16, 2007
filed on: 16th, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 3rd, July 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 3rd, July 2007
|
accounts |
Free Download
(14 pages)
|
288c |
Director's particulars changed
filed on: 20th, February 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, February 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to November 20, 2006
filed on: 20th, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to November 20, 2006
filed on: 20th, November 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 24th, May 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 24th, May 2006
|
accounts |
Free Download
(14 pages)
|
288c |
Director's particulars changed
filed on: 1st, March 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, March 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to December 12, 2005
filed on: 12th, December 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to December 12, 2005
filed on: 12th, December 2005
|
annual return |
Free Download
(8 pages)
|
288a |
On April 18, 2005 New director appointed
filed on: 18th, April 2005
|
officers |
Free Download
(4 pages)
|
288a |
On April 18, 2005 New director appointed
filed on: 18th, April 2005
|
officers |
Free Download
(4 pages)
|
288b |
On March 23, 2005 Director resigned
filed on: 23rd, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On March 23, 2005 New director appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(4 pages)
|
288a |
On March 23, 2005 New director appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(4 pages)
|
288b |
On March 23, 2005 Director resigned
filed on: 23rd, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On March 23, 2005 New secretary appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On March 23, 2005 New director appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(4 pages)
|
288a |
On March 23, 2005 New secretary appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On March 23, 2005 New director appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(6 pages)
|
288a |
On March 23, 2005 New director appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(6 pages)
|
287 |
Registered office changed on 23/03/05 from: level 1 exchange house primrose street london EC2A 2HS
filed on: 23rd, March 2005
|
address |
Free Download
(1 page)
|
288a |
On March 23, 2005 New director appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(4 pages)
|
288b |
On March 23, 2005 Secretary resigned
filed on: 23rd, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On March 23, 2005 Secretary resigned
filed on: 23rd, March 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/05 from: level 1 exchange house primrose street london EC2A 2HS
filed on: 23rd, March 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 23rd, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 23rd, March 2005
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed precis (2501) LIMITEDcertificate issued on 21/03/05
filed on: 21st, March 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed precis (2501) LIMITEDcertificate issued on 21/03/05
filed on: 21st, March 2005
|
change of name |
Free Download
(2 pages)
|
288b |
On November 9, 2004 Secretary resigned
filed on: 9th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On November 9, 2004 Secretary resigned
filed on: 9th, November 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2004
|
incorporation |
Free Download
(17 pages)
|