AD01 |
New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred on January 26, 2021. Company's previous address: 5th Floor 2 More London Riverside London SE1 2AP.
filed on: 26th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 1st, May 2020
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 4th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 13th, March 2019
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 14th, January 2019
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2019
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, January 2019
|
resolution |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL.
filed on: 25th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 15th, March 2018
|
accounts |
Free Download
(9 pages)
|
AD02 |
New sail address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred at an unknown date. Company's previous address: 235 Old Marylebone Road London NW1 5QT.
filed on: 28th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, June 2017
|
accounts |
Free Download
(10 pages)
|
AUD |
Auditor's resignation
filed on: 16th, August 2016
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 5th, August 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2015
filed on: 21st, December 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 30th, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2014
filed on: 6th, January 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 17th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2013
filed on: 8th, January 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 25th, March 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2012
filed on: 20th, December 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On December 4, 2012 director's details were changed
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 4, 2012 director's details were changed
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 5, 2012. Old Address: 2 More London Riverside London SE1 2AP United Kingdom
filed on: 5th, December 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 3, 2012
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 3, 2012 new director was appointed.
filed on: 3rd, July 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On July 3, 2012 new director was appointed.
filed on: 3rd, July 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 3, 2012
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 13th, March 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2011
filed on: 12th, January 2012
|
annual return |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on December 28, 2011. Old Address: Alexander House, Christy Court Southfields Business Park Basildon Essex SS15 6TL
filed on: 28th, December 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2010
filed on: 17th, January 2011
|
annual return |
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, December 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 30th, December 2010
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, December 2010
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, December 2010
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, December 2010
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, December 2010
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, December 2010
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 30th, September 2010
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 14th, June 2010
|
accounts |
Free Download
(16 pages)
|
CH03 |
On December 1, 2009 secretary's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2009
filed on: 13th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 11th, September 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to December 22, 2008 - Annual return with full member list
filed on: 22nd, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 8th, October 2008
|
accounts |
Free Download
(15 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to December 21, 2007 - Annual return with full member list
filed on: 21st, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to December 21, 2007 - Annual return with full member list
filed on: 21st, December 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On December 20, 2007 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 20, 2007 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 1st, November 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 1st, November 2007
|
accounts |
Free Download
(15 pages)
|
288a |
On September 6, 2007 New director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On September 6, 2007 New director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On August 30, 2007 Director resigned
filed on: 30th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On August 30, 2007 Director resigned
filed on: 30th, August 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to January 9, 2007 - Annual return with full member list
filed on: 9th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to January 9, 2007 - Annual return with full member list
filed on: 9th, January 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2005
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2005
|
incorporation |
Free Download
(15 pages)
|
288a |
On December 20, 2005 New director appointed
filed on: 20th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On December 20, 2005 New director appointed
filed on: 20th, December 2005
|
officers |
Free Download
(1 page)
|