AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(16 pages)
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AD01 |
Address change date: Mon, 15th Aug 2022. New Address: 175, 5th Floor Oxford Street London W1D 2JS. Previous address: C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
filed on: 15th, August 2022
|
address |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 15th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: Mon, 2nd Sep 2019. New Address: C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD. Previous address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
filed on: 2nd, September 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Apr 2016 with full list of members
filed on: 26th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Apr 2015 with full list of members
filed on: 27th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Apr 2014 with full list of members
filed on: 2nd, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 2nd May 2014: 1000.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(13 pages)
|
AD01 |
Company moved to new address on Wed, 24th Jul 2013. Old Address: C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
filed on: 24th, July 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 17th Apr 2013 with full list of members
filed on: 17th, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Apr 2012 with full list of members
filed on: 17th, April 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Apr 2011 with full list of members
filed on: 26th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Apr 2010 with full list of members
filed on: 19th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 2nd, November 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to Mon, 18th May 2009 with shareholders record
filed on: 18th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 10th, March 2009
|
accounts |
Free Download
(14 pages)
|
287 |
Registered office changed on 11/07/2008 from 1 park place canary wharf london E14 4HJ
filed on: 11th, July 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Thu, 5th Jun 2008 with shareholders record
filed on: 5th, June 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 4th, November 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 4th, November 2007
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to Thu, 10th May 2007 with shareholders record
filed on: 10th, May 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 10th May 2007 with shareholders record
filed on: 10th, May 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 4th, November 2006
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 4th, November 2006
|
accounts |
Free Download
(12 pages)
|
287 |
Registered office changed on 28/04/06 from: corporate secretarial serv LTD 8TH floor aldwych house 81 aldwych london WC2B 4HP
filed on: 28th, April 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 28th Apr 2006 with shareholders record
filed on: 28th, April 2006
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 28th Apr 2006 with shareholders record
filed on: 28th, April 2006
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 28/04/06 from: corporate secretarial serv LTD 8TH floor aldwych house 81 aldwych london WC2B 4HP
filed on: 28th, April 2006
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 24th, November 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 24th, November 2005
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 25th May 2005 with shareholders record
filed on: 25th, May 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 25th May 2005 with shareholders record
filed on: 25th, May 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2003
filed on: 3rd, November 2004
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2003
filed on: 3rd, November 2004
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to Mon, 17th May 2004 with shareholders record
filed on: 17th, May 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 17th May 2004 with shareholders record
filed on: 17th, May 2004
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 999 shares on Tue, 13th May 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, November 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Tue, 13th May 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, November 2003
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 19th, November 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 19th, November 2003
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 30th, April 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 30th, April 2003
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2003
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2003
|
incorporation |
Free Download
(19 pages)
|