| TM01 |
Director's appointment was terminated on Tuesday 17th October 2023
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 28th, October 2022
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on Thursday 17th February 2022.
filed on: 22nd, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 30th December 2021
filed on: 30th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 20th December 2021.
filed on: 30th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 19th, July 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 13th, July 2020
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Friday 29th November 2019.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 1st October 2019.
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 13th February 2019
filed on: 14th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 31st, October 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(9 pages)
|
| AP01 |
New director appointment on Tuesday 17th January 2017.
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 9th November 2016
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Thursday 21st January 2016.
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th November 2015
filed on: 4th, December 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 4th December 2015
|
capital |
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, October 2015
|
resolution |
Free Download
|
| SH08 |
Change of share class name or designation
filed on: 8th, October 2015
|
capital |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Thursday 26th February 2015.
filed on: 16th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 24th November 2014
filed on: 19th, December 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 19th December 2014
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 19th, June 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th November 2013
filed on: 23rd, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 23rd December 2013
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th November 2012
filed on: 27th, November 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Monday 13th August 2012
filed on: 13th, August 2012
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 19th, June 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th November 2011
filed on: 28th, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(14 pages)
|
| AA01 |
Accounting period ending changed to Tuesday 30th November 2010 (was Friday 31st December 2010).
filed on: 2nd, March 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th November 2010
filed on: 16th, December 2010
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 24th May 2010
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th November 2009
filed on: 12th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Friday 29th January 2010 secretary's details were changed
filed on: 12th, March 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Friday 12th March 2010
filed on: 12th, March 2010
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 17th, February 2010
|
accounts |
Free Download
(4 pages)
|
| SH01 |
3.00 GBP is the capital in company's statement on Wednesday 28th October 2009
filed on: 12th, December 2009
|
capital |
Free Download
(4 pages)
|
| 288a |
On Saturday 8th August 2009 Director appointed
filed on: 8th, August 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/07/2009 from waverley house 7-12 noel street london W1F 8GQ
filed on: 20th, July 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, May 2009
|
resolution |
Free Download
(15 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 6th, May 2009
|
accounts |
Free Download
(10 pages)
|
| 288c |
Secretary's change of particulars
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 18th February 2009 - Annual return with full member list
filed on: 18th, February 2009
|
annual return |
Free Download
(6 pages)
|
| 288c |
Director's change of particulars
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 9th, September 2008
|
accounts |
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 13th March 2008 - Annual return with full member list
filed on: 13th, March 2008
|
annual return |
Free Download
(6 pages)
|
| 288c |
Secretary's change of particulars
filed on: 13th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 5th March 2008 Director appointed
filed on: 5th, March 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wednesday 5th March 2008 Secretary appointed
filed on: 5th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 5th March 2008 Appointment terminated director
filed on: 5th, March 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/09/07 from: apollo house 56 new bond street london W1S 1RG
filed on: 20th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/09/07 from: apollo house 56 new bond street london W1S 1RG
filed on: 20th, September 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 24th, November 2006
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 24th, November 2006
|
incorporation |
Free Download
(19 pages)
|