| TM02 |
Secretary appointment termination on 2020-06-12
filed on: 16th, June 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2020-06-12
filed on: 15th, June 2020
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/15
filed on: 19th, September 2017
|
accounts |
Free Download
(47 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
filed on: 19th, September 2017
|
accounts |
Free Download
(49 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2016-04-30
filed on: 14th, August 2017
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
filed on: 14th, August 2017
|
accounts |
Free Download
(49 pages)
|
| AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 2017-03-09
filed on: 9th, March 2017
|
address |
Free Download
(1 page)
|
| CH01 |
On 2017-02-01 director's details were changed
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2015-04-30
filed on: 1st, December 2016
|
accounts |
Free Download
(22 pages)
|
| AA01 |
Current accounting period shortened from 2015-10-31 to 2015-04-30
filed on: 26th, July 2016
|
accounts |
Free Download
(1 page)
|
| AP04 |
On 2016-06-10 - new secretary appointed
filed on: 20th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2016-06-10
filed on: 18th, July 2016
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to 2014-10-31
filed on: 23rd, June 2016
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/14
filed on: 23rd, June 2016
|
accounts |
Free Download
(51 pages)
|
| AR01 |
Annual return made up to 2015-10-24 with full list of members
filed on: 26th, October 2015
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2015-04-09 director's details were changed
filed on: 7th, May 2015
|
officers |
Free Download
|
| TM02 |
Secretary appointment termination on 2015-03-08
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2014-10-24 with full list of members
filed on: 4th, November 2014
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On 2014-07-03 secretary's details were changed
filed on: 18th, July 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2014-07-08 secretary's details were changed
filed on: 17th, July 2014
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 2014-04-30 to 2014-10-31
filed on: 12th, March 2014
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2013-12-02
filed on: 2nd, December 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-10-24 with full list of members
filed on: 19th, November 2013
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On 2013-09-25 secretary's details were changed
filed on: 1st, October 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2013-04-30
filed on: 5th, September 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to 2012-10-24 with full list of members
filed on: 16th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2012-04-30
filed on: 17th, September 2012
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to 2011-04-30
filed on: 22nd, May 2012
|
accounts |
Free Download
(22 pages)
|
| CH03 |
On 2012-01-13 secretary's details were changed
filed on: 18th, January 2012
|
officers |
Free Download
(3 pages)
|
| CH03 |
On 2012-01-05 secretary's details were changed
filed on: 17th, January 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2011-10-24 with full list of members
filed on: 26th, October 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2010-04-30
filed on: 1st, February 2011
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director was appointed on 2011-01-12
filed on: 12th, January 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-10-24 with full list of members
filed on: 19th, November 2010
|
annual return |
Free Download
(4 pages)
|
| AP03 |
On 2010-11-12 - new secretary appointed
filed on: 12th, November 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On 2010-11-12 - new secretary appointed
filed on: 12th, November 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on 2010-11-11
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010-05-21 secretary's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2009-04-30
filed on: 17th, March 2010
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Registered office address changed from 76 Dean Street London W1D 3SQ United Kingdom on 2010-01-20
filed on: 20th, January 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2009-10-24 with full list of members
filed on: 21st, December 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 3rd, September 2009
|
officers |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 30/01/09
filed on: 24th, February 2009
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, February 2009
|
resolution |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to 2008-04-30
filed on: 2nd, February 2009
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return made up to 2008-11-26
filed on: 26th, November 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 26th, August 2008
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2007-04-30
filed on: 15th, July 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2008-06-12 Appointment terminated director
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/04/2008 from 25 noel street london W1F 8GX
filed on: 17th, April 2008
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, April 2008
|
incorporation |
Free Download
(11 pages)
|
| CERTNM |
Company name changed future capital partners LIMITEDcertificate issued on 09/04/08
filed on: 9th, April 2008
|
change of name |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 25th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-12-31 Director resigned
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-12-31 Director resigned
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-12-07 Secretary resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-12-07 New secretary appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-12-07 New secretary appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-12-07 Secretary resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2007-11-13
filed on: 13th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2007-11-13
filed on: 13th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 39999 shares on 2007-08-22. Value of each share 1 £, total number of shares: 40000.
filed on: 6th, September 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 39999 shares on 2007-08-22. Value of each share 1 £, total number of shares: 40000.
filed on: 6th, September 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 16th, August 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, August 2007
|
resolution |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, August 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, August 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, August 2007
|
resolution |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, August 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, August 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 16th, August 2007
|
resolution |
|
| 123 |
Nc inc already adjusted 08/08/07
filed on: 16th, August 2007
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 08/08/07
filed on: 16th, August 2007
|
capital |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/07 to 30/04/07
filed on: 14th, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/07 to 30/04/07
filed on: 14th, May 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2007-02-27 New director appointed
filed on: 27th, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-02-27 New director appointed
filed on: 27th, February 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 24th, October 2006
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Incorporation
filed on: 24th, October 2006
|
incorporation |
Free Download
(15 pages)
|