RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, July 2019
|
resolution |
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(6 pages)
|
SH19 |
Capital declared on Mon, 15th Jul 2019: 10000.00 GBP
filed on: 15th, July 2019
|
capital |
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(5 pages)
|
SH20 |
Statement by Directors
filed on: 15th, July 2019
|
capital |
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(1 page)
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CAP-SS |
Solvency Statement dated 05/06/19
filed on: 15th, July 2019
|
insolvency |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 5th Jun 2019
filed on: 11th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 5th Jun 2019 new director was appointed.
filed on: 11th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 5th Jun 2019
filed on: 11th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 5th Jun 2019
filed on: 11th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 20th, June 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Wed, 21st Jun 2017 director's details were changed
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Jun 2017 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 8th, June 2017
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Tue, 14th Feb 2017 director's details were changed
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Feb 2017 director's details were changed
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 10th Aug 2015 director's details were changed
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Feb 2016
filed on: 14th, March 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Feb 2015
filed on: 5th, March 2015
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Tue, 22nd Apr 2014
filed on: 4th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 11th Jul 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
|
AD01 |
Company moved to new address on Mon, 14th Apr 2014. Old Address: 7 Swallow Street London W1B 4DE
filed on: 14th, April 2014
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 9th Apr 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Feb 2014
filed on: 12th, March 2014
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jan 2014
filed on: 31st, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 31st Jan 2014 new director was appointed.
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st Jan 2014
filed on: 21st, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Feb 2013
filed on: 13th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Feb 2012
filed on: 16th, February 2012
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Tue, 1st Mar 2011
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Fri, 30th Sep 2011
filed on: 27th, September 2011
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Sep 2011
filed on: 13th, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 13th Sep 2011 new director was appointed.
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 11th Feb 2011
filed on: 12th, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 25th Feb 2011 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 25th Feb 2011 director's details were changed
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 2nd Mar 2011. Old Address: 10 Crown Place London EC2A 4FT
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Feb 2011
filed on: 21st, February 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 28th, October 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Feb 2010
filed on: 19th, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 28th, November 2009
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 16th Feb 2009 with complete member list
filed on: 16th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 8th, December 2008
|
accounts |
Free Download
(10 pages)
|
288a |
On Tue, 15th Jul 2008 Director appointed
filed on: 15th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 14th Jul 2008 Appointment terminated director
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 19th Feb 2008 with complete member list
filed on: 19th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 19th Feb 2008 with complete member list
filed on: 19th, February 2008
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 28th, April 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 28th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 28th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 28th, April 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 28th, April 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 28th, April 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 149999 shares from Fri, 16th Feb 2007 to Fri, 16th Feb 2007. Value of each share 0.50 £, total number of shares: 75000.
filed on: 9th, March 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 149999 shares from Fri, 16th Feb 2007 to Fri, 16th Feb 2007. Value of each share 0.50 £, total number of shares: 75000.
filed on: 9th, March 2007
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 19th, February 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 19th, February 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, February 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, February 2007
|
incorporation |
Free Download
(18 pages)
|