AA |
Small company accounts made up to 31st December 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 3rd July 2023
filed on: 14th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 17th, August 2022
|
accounts |
Free Download
(15 pages)
|
AD01 |
Change of registered address from The Loom Unit G.2 14 Gower's Walk London E1 8PY England on 15th March 2022 to 15 - 19 Cavendish Place London W1G 0DD
filed on: 15th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 10th, January 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 23rd October 2017 director's details were changed
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 16th, November 2017
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 9th June 2017
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th June 2017
filed on: 9th, November 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 9th June 2017
filed on: 9th, November 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On 9th June 2017, company appointed a new person to the position of a secretary
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th April 2017
filed on: 31st, May 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Davenport House 16 Pepper Street London E14 9RP on 27th February 2017 to The Loom Unit G.2 14 Gower's Walk London E1 8PY
filed on: 27th, February 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th November 2016
filed on: 18th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th November 2016
filed on: 18th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2016
filed on: 18th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th November 2016
filed on: 16th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th November 2016
filed on: 16th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, September 2016
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 21st August 2015
filed on: 9th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st August 2015
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2015
filed on: 9th, December 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 9th December 2015: 102.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 10th, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th December 2014
filed on: 18th, May 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 18th May 2015: 102.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2014
filed on: 8th, December 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 2nd, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2013
filed on: 8th, November 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 8th November 2013: 102.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 31st, May 2013
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Angel House Suite 2 225 Marsh Wall London E14 9FW England on 12th April 2013
filed on: 12th, April 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th January 2013
filed on: 25th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2012
filed on: 23rd, October 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 23rd October 2012 director's details were changed
filed on: 23rd, October 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Angel House Suite 2 225 Marsh Wall London E14 9FW England on 23rd October 2012
filed on: 23rd, October 2012
|
address |
Free Download
(1 page)
|
CH03 |
On 22nd October 2012 secretary's details were changed
filed on: 23rd, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2012
filed on: 12th, October 2012
|
annual return |
Free Download
(17 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 22nd, June 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2012
filed on: 20th, March 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from , Malvern House, 199 Marsh Wall, London, E14 9YT on 19th March 2012
filed on: 19th, March 2012
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 9th January 2012: 102.00 GBP
filed on: 18th, January 2012
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 31st, March 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2011
filed on: 1st, March 2011
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 1st March 2011
filed on: 1st, March 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 28th January 2011
filed on: 28th, January 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th January 2011
filed on: 28th, January 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On 20th January 2011, company appointed a new person to the position of a secretary
filed on: 20th, January 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On 20th January 2011, company appointed a new person to the position of a secretary
filed on: 20th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2010
filed on: 20th, January 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 28th February 2010 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2010
filed on: 30th, April 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 24th February 2010
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th February 2010
filed on: 11th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th January 2010
filed on: 8th, January 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 29th, June 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 30th March 2009 with complete member list
filed on: 30th, March 2009
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 6th, October 2008
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/2007 to 31/12/2007
filed on: 10th, June 2008
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 19th February 2008 with complete member list
filed on: 19th, February 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 19th February 2008 with complete member list
filed on: 19th, February 2008
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 11/01/08 from: 150 minories suite G06, london, EC3N 1LS
filed on: 11th, January 2008
|
address |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/01/08 from: 150 minories suite G06, london, EC3N 1LS
filed on: 11th, January 2008
|
address |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/09/06 from: crwys house, 33 crwys road, cardiff, CF24 Y4F
filed on: 5th, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/06 from: crwys house, 33 crwys road, cardiff, CF24 Y4F
filed on: 5th, September 2006
|
address |
Free Download
(1 page)
|
288b |
On 5th September 2006 Director resigned
filed on: 5th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 5th September 2006 New secretary appointed;new director appointed
filed on: 5th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 5th September 2006 New secretary appointed;new director appointed
filed on: 5th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 5th September 2006 Secretary resigned
filed on: 5th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 5th September 2006 Secretary resigned
filed on: 5th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 5th September 2006 New secretary appointed;new director appointed
filed on: 5th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 5th September 2006 New secretary appointed;new director appointed
filed on: 5th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 5th September 2006 Director resigned
filed on: 5th, September 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, August 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 9th, August 2006
|
incorporation |
Free Download
(17 pages)
|