AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, December 2023
|
accounts |
Free Download
(11 pages)
|
CH02 |
Directors's details were changed on Monday 24th July 2023
filed on: 4th, September 2023
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Monday 24th July 2023
filed on: 4th, September 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 24th July 2023 director's details were changed
filed on: 1st, September 2023
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 24th July 2023
filed on: 1st, September 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Change occurred on Monday 24th July 2023. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, December 2022
|
accounts |
Free Download
(10 pages)
|
AP04 |
Appointment (date: Tuesday 22nd February 2022) of a secretary
filed on: 24th, February 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 22nd February 2022
filed on: 24th, February 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 24th November 2021 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, January 2021
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2020
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 16th, September 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on Tuesday 6th August 2019. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE.
filed on: 6th, August 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 5th August 2019 director's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Saturday 31st December 2016.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 6th, January 2017
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 8th, September 2016
|
auditors |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Friday 15th July 2016
filed on: 27th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 1st, July 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th September 2015
filed on: 18th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 18th September 2015
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, August 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th September 2014
filed on: 18th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 15th, July 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th September 2013
filed on: 19th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 21st, August 2013
|
accounts |
Free Download
(16 pages)
|
CH04 |
Secretary's details were changed on Monday 19th September 2011
filed on: 3rd, October 2012
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Monday 19th September 2011
filed on: 3rd, October 2012
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Monday 19th September 2011
filed on: 3rd, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th September 2012
filed on: 3rd, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered office on Wednesday 5th October 2011 from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
filed on: 5th, October 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th September 2011
filed on: 26th, September 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th June 2011
filed on: 7th, June 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th June 2011.
filed on: 7th, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th September 2010
filed on: 25th, October 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 1st October 2010.
filed on: 1st, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 23rd, September 2010
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Period up to Tuesday 29th September 2009 - Annual return with full member list
filed on: 29th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 8th, February 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Period up to Monday 13th October 2008 - Annual return with full member list
filed on: 13th, October 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Friday 26th October 2007 - Annual return with full member list
filed on: 26th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 26th October 2007 - Annual return with full member list
filed on: 26th, October 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/06 from: atlas house 1 kings street london EC2V 8AU
filed on: 23rd, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/06 from: atlas house 1 kings street london EC2V 8AU
filed on: 23rd, November 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wednesday 8th November 2006. Value of each share 1 £, total number of shares: 3.
filed on: 16th, November 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 16th, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 16th, November 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wednesday 8th November 2006. Value of each share 1 £, total number of shares: 3.
filed on: 16th, November 2006
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2006
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2006
|
incorporation |
Free Download
(24 pages)
|