| CH01 |
On December 6, 2023 director's details were changed
filed on: 6th, December 2023
|
officers |
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(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2022
filed on: 2nd, September 2023
|
accounts |
Free Download
(25 pages)
|
| AD01 |
Registered office address changed from 50 Fenchurch Street London EC3M 3JY to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on April 28, 2023
filed on: 28th, April 2023
|
address |
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(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(25 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(24 pages)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On July 23, 2019 director's details were changed
filed on: 6th, July 2020
|
officers |
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(2 pages)
|
| AD03 |
Registered inspection location new location: C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD.
filed on: 6th, July 2020
|
address |
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(1 page)
|
| AP01 |
On June 9, 2020 new director was appointed.
filed on: 23rd, June 2020
|
officers |
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(2 pages)
|
| AP03 |
On June 9, 2020 - new secretary appointed
filed on: 21st, June 2020
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: April 7, 2020
filed on: 17th, April 2020
|
officers |
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(1 page)
|
| CH01 |
On September 11, 2019 director's details were changed
filed on: 17th, December 2019
|
officers |
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(2 pages)
|
| CH01 |
On September 11, 2019 director's details were changed
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on September 30, 2019
filed on: 2nd, October 2019
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: September 30, 2019
filed on: 2nd, October 2019
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 27th, September 2019
|
accounts |
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(25 pages)
|
| AP01 |
On April 1, 2019 new director was appointed.
filed on: 1st, April 2019
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 2nd, October 2018
|
accounts |
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(22 pages)
|
| CH01 |
On July 19, 2018 director's details were changed
filed on: 26th, July 2018
|
officers |
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(2 pages)
|
| CH04 |
Secretary's name changed on April 20, 2018
filed on: 24th, April 2018
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 19th, September 2017
|
accounts |
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(23 pages)
|
| AP04 |
On March 1, 2017 - new secretary appointed
filed on: 9th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to June 19, 2016 with full list of members
filed on: 20th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 20, 2016: 50000.00 GBP
|
capital |
|
| CH01 |
On June 5, 2015 director's details were changed
filed on: 17th, November 2015
|
officers |
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(2 pages)
|
| TM02 |
Secretary appointment termination on October 31, 2015
filed on: 2nd, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 4th, October 2015
|
accounts |
Free Download
|
| AR01 |
Annual return made up to June 19, 2015 with full list of members
filed on: 25th, June 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 17th, July 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to June 19, 2014 with full list of members
filed on: 8th, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on July 8, 2014: 50000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 11th, September 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to June 19, 2013 with full list of members
filed on: 2nd, July 2013
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on November 21, 2012. Old Address: 50 Fenchurch Street London EC3M 3JY
filed on: 21st, November 2012
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on November 21, 2012. Old Address: Boundary House 7-17 Jewry Street London EC3N 2HP
filed on: 21st, November 2012
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 19, 2012 with full list of members
filed on: 16th, July 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On June 18, 2012 director's details were changed
filed on: 11th, July 2012
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 21st, June 2012
|
accounts |
Free Download
(17 pages)
|
| AUD |
Auditor's resignation
filed on: 6th, February 2012
|
auditors |
Free Download
(1 page)
|
| CH01 |
On December 16, 2011 director's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 2nd, August 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to June 19, 2011 with full list of members
filed on: 15th, July 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On May 27, 2011 director's details were changed
filed on: 13th, June 2011
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on April 15, 2011
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 19, 2010 with full list of members
filed on: 15th, July 2010
|
annual return |
Free Download
(5 pages)
|
| CH04 |
Secretary's name changed on June 19, 2010
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 21st, May 2010
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, April 2010
|
resolution |
Free Download
(31 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, April 2010
|
resolution |
Free Download
(31 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, November 2009
|
resolution |
Free Download
(31 pages)
|
| 363a |
Annual return made up to June 25, 2009
filed on: 25th, June 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 13th, May 2009
|
accounts |
Free Download
(13 pages)
|
| 288c |
Secretary's change of particulars
filed on: 28th, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to July 15, 2008
filed on: 15th, July 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On June 24, 2008 Appointment terminated director and secretary
filed on: 24th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On June 24, 2008 Secretary appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary
filed on: 2nd, May 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On April 7, 2008 Director appointed
filed on: 7th, April 2008
|
officers |
Free Download
(10 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 21st, February 2008
|
resolution |
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 21st, February 2008
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49999 shares on February 13, 2008. Value of each share 1 £, total number of shares: 50000.
filed on: 21st, February 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 49999 shares on February 13, 2008. Value of each share 1 £, total number of shares: 50000.
filed on: 21st, February 2008
|
capital |
Free Download
(2 pages)
|
| 288a |
On November 21, 2007 New secretary appointed
filed on: 21st, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On November 21, 2007 Secretary resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On November 21, 2007 Secretary resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On November 21, 2007 New secretary appointed
filed on: 21st, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 19, 2007 New director appointed
filed on: 19th, October 2007
|
officers |
Free Download
(7 pages)
|
| 288a |
On October 19, 2007 New director appointed
filed on: 19th, October 2007
|
officers |
Free Download
(7 pages)
|
| 288c |
Director's particulars changed
filed on: 31st, August 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 31st, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On August 16, 2007 New secretary appointed
filed on: 16th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 16, 2007 New secretary appointed
filed on: 16th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On August 15, 2007 Secretary resigned
filed on: 15th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On August 15, 2007 Secretary resigned
filed on: 15th, August 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/08/07 from: willowhayne 29 pishiobury drive sawbridgeworth hertfordshire CM21 0AD
filed on: 13th, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/08/07 from: willowhayne 29 pishiobury drive sawbridgeworth hertfordshire CM21 0AD
filed on: 13th, August 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/08 to 30/09/08
filed on: 12th, August 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/08 to 30/09/08
filed on: 12th, August 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
|
incorporation |
Free Download
(27 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
|
incorporation |
Free Download
(27 pages)
|