TM01 |
Director appointment termination date: 2023-11-17
filed on: 5th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 1st, December 2023
|
accounts |
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2022-07-12: 1042.00 GBP
filed on: 14th, September 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 6th, June 2023
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 19th, July 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-01-22: 1041.00 GBP
filed on: 8th, July 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 4th, November 2021
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2021-08-06
filed on: 20th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-08-06
filed on: 20th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-03-17
filed on: 7th, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-03-17
filed on: 7th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-21
filed on: 7th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 20th, November 2020
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 8th, October 2019
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2019-07-31
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-10-17
filed on: 17th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: 2018-06-30
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-15
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-15
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-19
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 5th Floor, the Shipping Building the Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 2017-10-19
filed on: 19th, October 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-10-18
filed on: 19th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2017-07-28
filed on: 12th, September 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On 2017-07-11 - new secretary appointed
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to 40 Bank Street Level 29 London E14 5DS on 2017-07-13
filed on: 13th, July 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-12-31
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-12-31
filed on: 9th, June 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-03-14
filed on: 12th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 5th, October 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2016-03-13 with full list of members
filed on: 15th, March 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 4th, October 2015
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 14th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 14th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-03-13 with full list of members
filed on: 1st, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-01: 1000.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2015-03-27
filed on: 27th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-03-26
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-22
filed on: 24th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-22
filed on: 24th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-11-22
filed on: 23rd, December 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-11-22
filed on: 23rd, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 12th, November 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2014-03-13 with full list of members
filed on: 24th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-24: 1000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-12-31
filed on: 10th, January 2014
|
accounts |
Free Download
(11 pages)
|
AAMD |
Amended full accounts data made up to 2010-12-31
filed on: 23rd, July 2013
|
accounts |
Free Download
(11 pages)
|
AAMD |
Amended full accounts data made up to 2011-12-31
filed on: 15th, July 2013
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2013-06-28
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-06-28
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-03-13 with full list of members
filed on: 21st, March 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2013-02-20
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-02-20
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-02-20
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-02-20
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 30th, November 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-03-13 with full list of members
filed on: 2nd, April 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011-12-16 director's details were changed
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-12-16 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-12-16 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-12-16 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-12-16 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-31
filed on: 31st, August 2011
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 7th, July 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-03-13 with full list of members
filed on: 14th, March 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 6th, May 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-03-13 with full list of members
filed on: 15th, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 5th, November 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-03-18
filed on: 18th, March 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 19th, November 2008
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 28th, October 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-03-17
filed on: 17th, March 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 2007-05-24 Director resigned
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-05-24 Director resigned
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-05-24 New director appointed
filed on: 24th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-05-24 New director appointed
filed on: 24th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-05-24 Director resigned
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, May 2007
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 24th, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 24th, May 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2007-05-08. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, May 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007-05-08. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, May 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, May 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, May 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, May 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, May 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, May 2007
|
resolution |
Free Download
(1 page)
|
288b |
On 2007-05-24 Director resigned
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, March 2007
|
incorporation |
Free Download
(38 pages)
|
NEWINC |
Incorporation
filed on: 13th, March 2007
|
incorporation |
Free Download
(38 pages)
|