AA |
Accounts for a small company made up to 2022-12-31
filed on: 10th, October 2023
|
accounts |
Free Download
(22 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 5th, January 2023
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2021-12-16
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-12-16
filed on: 20th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-16
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-12-16
filed on: 20th, December 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, November 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, November 2021
|
incorporation |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 7th, October 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 7th, January 2021
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2020-03-18
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 8th, October 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 13th, September 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 30th, September 2017
|
accounts |
Free Download
(16 pages)
|
AD01 |
Registered office address changed from 10-12 Eastcheap London EC3M 1BN England to 10-12 Eastcheap London EC3M 1AJ on 2017-09-20
filed on: 20th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 30th, September 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2016-03-22 with full list of members
filed on: 14th, April 2016
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 100 Brompton Road Brompton Road London SW3 1ER to 10-12 Eastcheap London EC3M 1BN on 2016-04-14
filed on: 14th, April 2016
|
address |
Free Download
(1 page)
|
AP03 |
On 2015-10-09 - new secretary appointed
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-10-09
filed on: 11th, April 2016
|
officers |
Free Download
(1 page)
|
AAMD |
Amended full accounts data made up to 2014-12-31
filed on: 4th, November 2015
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2015-10-09
filed on: 9th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-10-09
filed on: 9th, October 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-10-09
filed on: 9th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 22nd, September 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2015-03-22 with full list of members
filed on: 16th, April 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-04-16: 1.00 GBP
|
capital |
|
AD01 |
Registered office address changed from One America Square 17 Crosswall London EC3N 2LB to 100 Brompton Road Brompton Road London SW3 1ER on 2014-12-19
filed on: 19th, December 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 1st, September 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2014-03-22 with full list of members
filed on: 27th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-05-27: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-12-31
filed on: 17th, July 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2013-03-22 with full list of members
filed on: 22nd, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 12th, July 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2012-03-22 with full list of members
filed on: 22nd, May 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 4th, October 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2011-03-22 with full list of members
filed on: 18th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 9th, September 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2010-03-22 with full list of members
filed on: 18th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-03-22 director's details were changed
filed on: 18th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-03-22 director's details were changed
filed on: 18th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 16th, November 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return made up to 2009-06-05
filed on: 5th, June 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 30/12/2008 from golar management (uk) LIMITED 30 marsh wall london E14 9TP
filed on: 30th, December 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 10th, October 2008
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 25th, June 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to 2008-03-27
filed on: 27th, March 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 25th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 25th, October 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007-06-28 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-06-28 Director resigned
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-28 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-06-28 Director resigned
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to 2007-04-20
filed on: 20th, April 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-04-20
filed on: 20th, April 2007
|
annual return |
Free Download
(7 pages)
|
288a |
On 2006-06-15 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-06-15 New secretary appointed;new director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-06-15 New secretary appointed;new director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-06-15 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-06-15 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-06-15 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-06-08 Director resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-06-08 Secretary resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-06-08 Secretary resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-06-08 Director resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, March 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 22nd, March 2006
|
incorporation |
Free Download
(17 pages)
|