| AA |
Full accounts data made up to September 30, 2022
filed on: 11th, April 2023
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to September 30, 2021
filed on: 24th, May 2022
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On December 6, 2020 director's details were changed
filed on: 28th, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 14, 2022 new director was appointed.
filed on: 24th, March 2022
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on February 22, 2022
filed on: 24th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2020
filed on: 24th, July 2021
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to September 30, 2019
filed on: 9th, November 2020
|
accounts |
Free Download
(15 pages)
|
| AD01 |
New registered office address 40 Bank Street 11th Floor London E14 5NR. Change occurred on November 5, 2020. Company's previous address: Tower House 67-73 Worship Street London EC2A 2DZ.
filed on: 5th, November 2020
|
address |
Free Download
(1 page)
|
| CH01 |
On May 27, 2020 director's details were changed
filed on: 24th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 18, 2020 new director was appointed.
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: February 18, 2020) of a secretary
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 1, 2020
filed on: 24th, January 2020
|
officers |
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(1 page)
|
| TM02 |
Termination of appointment as a secretary on January 1, 2020
filed on: 24th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to September 30, 2017
filed on: 12th, March 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to September 30, 2016
filed on: 21st, August 2017
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On August 1, 2016 new director was appointed.
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 1, 2016
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2015
filed on: 6th, May 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 10, 2016
filed on: 6th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on April 6, 2016: 2.00 GBP
|
capital |
|
| CH01 |
On March 1, 2016 director's details were changed
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 10, 2015
filed on: 24th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on March 24, 2015: 2.00 GBP
|
capital |
|
| AA |
Full accounts data made up to September 30, 2014
filed on: 17th, March 2015
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On September 10, 2014 new director was appointed.
filed on: 10th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 10, 2014
filed on: 10th, September 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2013
filed on: 23rd, April 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 10, 2014
filed on: 26th, March 2014
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on September 18, 2013
filed on: 18th, September 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 17, 2013) of a secretary
filed on: 17th, September 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 17, 2013
filed on: 17th, September 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 10, 2013
filed on: 26th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to September 30, 2012
filed on: 31st, December 2012
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On October 25, 2012 new director was appointed.
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 16, 2012 new director was appointed.
filed on: 25th, October 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 24, 2012
filed on: 24th, October 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 24, 2012 new director was appointed.
filed on: 24th, October 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 10, 2012
filed on: 27th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to September 30, 2011
filed on: 19th, December 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 10, 2011
filed on: 9th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to September 30, 2010
filed on: 15th, March 2011
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, February 2011
|
resolution |
Free Download
(43 pages)
|
| AA |
Full accounts data made up to September 30, 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 10, 2010
filed on: 10th, March 2010
|
annual return |
Free Download
(5 pages)
|
| 363a |
Period up to March 19, 2009 - Annual return with full member list
filed on: 19th, March 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to September 30, 2008
filed on: 19th, February 2009
|
accounts |
Free Download
(11 pages)
|
| 288a |
On February 16, 2009 Director appointed
filed on: 16th, February 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On February 16, 2009 Appointment terminated director
filed on: 16th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On January 28, 2009 Secretary appointed
filed on: 28th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 28, 2009 Appointment terminated secretary
filed on: 28th, January 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/01/2009 from 10 upper bank street london E14 5JJ
filed on: 28th, January 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to October 8, 2008 - Annual return with full member list
filed on: 8th, October 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to September 30, 2007
filed on: 26th, August 2008
|
accounts |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 6th, March 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to November 12, 2007 - Annual return with full member list
filed on: 12th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to November 12, 2007 - Annual return with full member list
filed on: 12th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 22/05/07 from: clifford chance secretaries LIMITED, 10 upper bank street london E14 5JJ
filed on: 22nd, May 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/05/07 from: clifford chance secretaries LIMITED, 10 upper bank street london E14 5JJ
filed on: 22nd, May 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 2nd, October 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 2nd, October 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 2nd, October 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 2nd, October 2006
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 2nd, October 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 2nd, October 2006
|
resolution |
|
| NEWINC |
Certificate of incorporation
filed on: 25th, September 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, September 2006
|
incorporation |
Free Download
(17 pages)
|
| 288b |
On September 25, 2006 Secretary resigned
filed on: 25th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On September 25, 2006 Secretary resigned
filed on: 25th, September 2006
|
officers |
Free Download
(1 page)
|