AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
|
accounts |
Free Download
(23 pages)
|
AD01 |
Change of registered address from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England on 2023/06/05 to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
filed on: 5th, June 2023
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/30.
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/30
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/12/30
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/30.
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 1st, October 2022
|
accounts |
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, November 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, December 2020
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2020/09/30.
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/30
filed on: 17th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/09/30
filed on: 17th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/30.
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/06/30
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/30.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/06/30
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/30.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 2019/12/16 to 6th Floor Bastion House 140 London Wall London EC2Y 5DN
filed on: 16th, December 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
|
accounts |
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on 2019/05/17
filed on: 28th, May 2019
|
officers |
Free Download
(1 page)
|
AP04 |
On 2019/05/17, company appointed a new person to the position of a secretary
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/17.
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/05/17
filed on: 28th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 1st, October 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 2nd, October 2017
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2017/01/06.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/06
filed on: 6th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 12th, October 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/27
filed on: 6th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/06
|
capital |
|
CH04 |
Secretary's details were changed on 2015/10/09
filed on: 3rd, November 2015
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2015/10/09
filed on: 3rd, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(23 pages)
|
AD01 |
Change of registered address from 10 Lower Grosvenor Place London SW1W 0EN on 2015/10/09 to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA
filed on: 9th, October 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/31.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/03/31
filed on: 31st, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 6th, October 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/27
filed on: 29th, September 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/07/18.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/07/18
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/27
filed on: 18th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/18
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 16th, September 2013
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2013/06/06.
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/06/06
filed on: 6th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/27
filed on: 24th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 1st, October 2012
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/27
filed on: 24th, October 2011
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2010/11/22
filed on: 24th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 30th, September 2011
|
accounts |
Free Download
(9 pages)
|
AP02 |
New person appointed on 2011/07/13 to the position of a member
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/07/12
filed on: 12th, July 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/11/15 from 10 Lower Grosvenor Place London SW1W 0EN
filed on: 15th, November 2010
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/11/10 from 23 Buckingham Gate London SW1E 6LB
filed on: 10th, November 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/27
filed on: 26th, October 2010
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2010/02/25
filed on: 26th, October 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/08/28 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 21st, July 2010
|
accounts |
Free Download
(9 pages)
|
CH04 |
Secretary's details were changed on 2010/03/01
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/24 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/27
filed on: 20th, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 27th, August 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return drawn up to 2008/12/11 with complete member list
filed on: 11th, December 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
MISC |
31/12/06 - accounts
filed on: 11th, October 2008
|
miscellaneous |
Free Download
(6 pages)
|
288a |
On 2008/10/07 Director appointed
filed on: 7th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/07 Director appointed
filed on: 7th, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/10/07 Appointment terminated director
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/07 Appointment terminated director
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 22nd, September 2008
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/2007 to 31/12/2007
filed on: 22nd, September 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/17 with complete member list
filed on: 17th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/17 with complete member list
filed on: 17th, October 2007
|
annual return |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2007/02/27 with complete member list
filed on: 27th, February 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/02/27 with complete member list
filed on: 27th, February 2007
|
annual return |
Free Download
(7 pages)
|
288a |
On 2007/01/20 New director appointed
filed on: 20th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/01/20 New director appointed
filed on: 20th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/01/04 Director resigned
filed on: 4th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/01/04 Director resigned
filed on: 4th, January 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/01/07 from: 222 grays inn road london WC1X 8XF
filed on: 4th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/07 from: 222 grays inn road london WC1X 8XF
filed on: 4th, January 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2005
|
resolution |
Free Download
|
288a |
On 2005/10/12 New secretary appointed
filed on: 12th, October 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005/10/12 New secretary appointed
filed on: 12th, October 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005/10/05 New director appointed
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/10/05 New director appointed
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/05 Director resigned
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/10/05 New director appointed
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/05 Secretary resigned
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/10/05 New director appointed
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/05 Secretary resigned
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/05 Director resigned
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, September 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2005
|
incorporation |
Free Download
(17 pages)
|