AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, December 2023
|
accounts |
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 26th, August 2022
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 067498830002, created on Friday 5th August 2022
filed on: 8th, August 2022
|
mortgage |
Free Download
(56 pages)
|
CH01 |
On Thursday 19th May 2022 director's details were changed
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2021
filed on: 23rd, February 2022
|
accounts |
Free Download
(18 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Thursday 30th June 2022.
filed on: 16th, December 2021
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 5th, February 2021
|
accounts |
Free Download
(17 pages)
|
TM02 |
Secretary appointment termination on Tuesday 22nd September 2020
filed on: 28th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 30th June 2019
filed on: 1st, April 2020
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Monday 27th May 2019
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 30th June 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(17 pages)
|
AP03 |
On Tuesday 20th March 2018 - new secretary appointed
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th January 2018.
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 20th March 2018
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 30th June 2017
filed on: 30th, November 2017
|
accounts |
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2017
|
incorporation |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 17th, November 2017
|
resolution |
Free Download
(4 pages)
|
MR01 |
Registration of charge 067498830001, created on Friday 10th November 2017
filed on: 14th, November 2017
|
mortgage |
Free Download
(49 pages)
|
AP03 |
On Friday 29th September 2017 - new secretary appointed
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th September 2017.
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th September 2017.
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 29th September 2017
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 29th September 2017
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th June 2016
filed on: 16th, March 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2015
filed on: 5th, April 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 14th November 2015 with full list of members
filed on: 24th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 8th, April 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 14th November 2014 with full list of members
filed on: 30th, December 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 30th, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 7th, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 14th November 2013 with full list of members
filed on: 29th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thursday 1st November 2012 director's details were changed
filed on: 19th, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 14th November 2012 with full list of members
filed on: 16th, November 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 13th August 2012.
filed on: 13th, August 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 11th July 2012 from 815/1 Lyric Square London W6 0NB United Kingdom
filed on: 11th, July 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 23rd, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 14th November 2011 with full list of members
filed on: 11th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 13th, January 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 14th November 2010 with full list of members
filed on: 7th, December 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 17th September 2010 from 223 Grove House 27 Hammersmith Grove London W6 0JL
filed on: 17th, September 2010
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 5th, May 2010
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 31st March 2010 from C/O Energy Exemplar Europe 23 Hammersmith Grove London W6 0JL
filed on: 31st, March 2010
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Monday 30th November 2009 to Tuesday 30th June 2009
filed on: 12th, February 2010
|
accounts |
Free Download
(1 page)
|
CH01 |
On Monday 14th December 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 14th November 2009 with full list of members
filed on: 14th, December 2009
|
annual return |
Free Download
(4 pages)
|
CH03 |
On Monday 14th December 2009 secretary's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 14th December 2009 from Dept 706 19-21 Crawford Street London W1H 1PJ
filed on: 14th, December 2009
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 14th December 2009 from C/O Energy Exemplar Europe 223 Grove House 27 Hammersmith Grove London W6 0JL United Kingdom
filed on: 14th, December 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, November 2008
|
incorporation |
Free Download
(17 pages)
|