| AD02 |
Register inspection address change date: 1970/01/01. New Address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Previous address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England
filed on: 22nd, November 2023
|
address |
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(1 page)
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| AP04 |
New secretary appointment on 2023/06/16
filed on: 21st, November 2023
|
officers |
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(2 pages)
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| CH01 |
On 2021/02/18 director's details were changed
filed on: 20th, July 2023
|
officers |
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(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 13th, May 2023
|
accounts |
Free Download
(10 pages)
|
| AA |
Small-sized company accounts made up to 2021/12/31
filed on: 5th, July 2022
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2021/09/01 director's details were changed
filed on: 24th, December 2021
|
officers |
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(2 pages)
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| AD01 |
Address change date: 2021/09/01. New Address: 3 Forbury Place 23 Forbury Road Reading RG1 3JH. Previous address: 210 Pentonville Road London N1 9JY England
filed on: 1st, September 2021
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 22nd, June 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 22nd, February 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 2018/12/31
filed on: 22nd, February 2021
|
accounts |
Free Download
(9 pages)
|
| TM01 |
2017/08/14 - the day director's appointment was terminated
filed on: 18th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(8 pages)
|
| TM01 |
2017/09/22 - the day director's appointment was terminated
filed on: 20th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/09/22.
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
filed on: 4th, September 2017
|
address |
Free Download
(1 page)
|
| TM02 |
2017/08/14 - the day secretary's appointment was terminated
filed on: 25th, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/08/14 - the day director's appointment was terminated
filed on: 25th, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/08/14.
filed on: 25th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/08/14.
filed on: 25th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/08/14.
filed on: 25th, August 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2017/08/24. New Address: 210 Pentonville Road London N1 9JY. Previous address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
filed on: 24th, August 2017
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 14th, July 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 5th, October 2016
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2016/08/19 director's details were changed
filed on: 19th, August 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2016/08/19 secretary's details were changed
filed on: 19th, August 2016
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 12th, October 2015
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2015
|
resolution |
Free Download
|
| SH08 |
Change of share class name or designation
filed on: 1st, October 2015
|
capital |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2015/09/24. New Address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS. Previous address: 6th Floor 94-96 Wigmore Street London W1U 3RF
filed on: 24th, September 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/08/08 with full list of members
filed on: 17th, August 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 3rd, October 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2014/08/08 with full list of members
filed on: 13th, August 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
125.00 GBP is the capital in company's statement on 2014/08/13
|
capital |
|
| SH01 |
111.00 GBP is the capital in company's statement on 2013/10/01
filed on: 19th, March 2014
|
capital |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 1st, October 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2013/08/08 with full list of members
filed on: 18th, September 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 1st, October 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2012/08/08 with full list of members
filed on: 9th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 2nd, November 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2011/08/08 with full list of members
filed on: 12th, August 2011
|
annual return |
Free Download
(4 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on 2011/01/01
filed on: 13th, July 2011
|
capital |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, October 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2010/08/08 with full list of members
filed on: 16th, August 2010
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On 2010/08/08 secretary's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/08/08 director's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 29th, October 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return up to 2009/08/10 with shareholders record
filed on: 10th, August 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 10th, December 2008
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2008/09/10 with shareholders record
filed on: 10th, September 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2007/09/04 with shareholders record
filed on: 4th, September 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to 2007/09/04 with shareholders record
filed on: 4th, September 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 14th, June 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 14th, June 2007
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return up to 2006/08/29 with shareholders record
filed on: 29th, August 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return up to 2006/08/29 with shareholders record
filed on: 29th, August 2006
|
annual return |
Free Download
(6 pages)
|
| 88(2)R |
Alloted 99 shares on 2006/02/01. Value of each share 1 £, total number of shares: 100.
filed on: 8th, February 2006
|
capital |
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| 88(2)R |
Alloted 99 shares on 2006/02/01. Value of each share 1 £, total number of shares: 100.
filed on: 8th, February 2006
|
capital |
Free Download
|
| 288b |
On 2005/08/23 Secretary resigned
filed on: 23rd, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/08/23 Director resigned
filed on: 23rd, August 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/08/23 New secretary appointed
filed on: 23rd, August 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/08/23 New secretary appointed
filed on: 23rd, August 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005/08/23 Director resigned
filed on: 23rd, August 2005
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 23rd, August 2005
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2005/08/23 New director appointed
filed on: 23rd, August 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005/08/23 Secretary resigned
filed on: 23rd, August 2005
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 23rd, August 2005
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2005/08/23 New director appointed
filed on: 23rd, August 2005
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 8th, August 2005
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 8th, August 2005
|
incorporation |
Free Download
(17 pages)
|