AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, August 2023
|
accounts |
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(13 pages)
|
CH01 |
On Wednesday 1st June 2022 director's details were changed
filed on: 5th, April 2023
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 11th, October 2022
|
accounts |
Free Download
(15 pages)
|
CH04 |
Secretary's details were changed on Tuesday 15th March 2022
filed on: 17th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, January 2022
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Thursday 3rd June 2021 director's details were changed
filed on: 7th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st May 2021.
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st May 2021.
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
2101.31 GBP is the capital in company's statement on Wednesday 4th November 2020
filed on: 18th, May 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(14 pages)
|
SH01 |
1926.22 GBP is the capital in company's statement on Monday 13th January 2020
filed on: 13th, January 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(14 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 17th, April 2019
|
accounts |
Free Download
(14 pages)
|
SH01 |
1860.83 GBP is the capital in company's statement on Tuesday 19th March 2019
filed on: 26th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
1876.22 GBP is the capital in company's statement on Friday 22nd March 2019
filed on: 26th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
1853.83 GBP is the capital in company's statement on Tuesday 19th February 2019
filed on: 26th, February 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
1846.14 GBP is the capital in company's statement on Wednesday 17th October 2018
filed on: 7th, February 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
1815.34 GBP is the capital in company's statement on Thursday 29th November 2018
filed on: 3rd, December 2018
|
capital |
Free Download
(3 pages)
|
CH01 |
On Tuesday 30th October 2018 director's details were changed
filed on: 8th, November 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
1807.34 GBP is the capital in company's statement on Monday 8th October 2018
filed on: 8th, October 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(14 pages)
|
SH01 |
1801.14 GBP is the capital in company's statement on Tuesday 14th August 2018
filed on: 24th, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
1748.64 GBP is the capital in company's statement on Monday 2nd July 2018
filed on: 30th, July 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(1 page)
|
CH01 |
On Sunday 1st October 2017 director's details were changed
filed on: 8th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 29th, August 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 9th, November 2016
|
accounts |
Free Download
(6 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Sunday 30th November 2014
filed on: 21st, April 2016
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2014
filed on: 18th, March 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 3rd November 2015 with full list of members
filed on: 24th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1645.00 GBP is the capital in company's statement on Tuesday 24th November 2015
|
capital |
|
CH01 |
On Saturday 31st October 2015 director's details were changed
filed on: 9th, November 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
1645.00 GBP is the capital in company's statement on Tuesday 7th April 2015
filed on: 14th, April 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
1615.00 GBP is the capital in company's statement on Wednesday 25th February 2015
filed on: 14th, April 2015
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 12th, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 3rd November 2014 with full list of members
filed on: 24th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1590.00 GBP is the capital in company's statement on Monday 29th September 2014
filed on: 8th, October 2014
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 4th July 2014 from 6 Derby Street London W1J 7AD
filed on: 4th, July 2014
|
address |
Free Download
(1 page)
|
SH01 |
1540.00 GBP is the capital in company's statement on Tuesday 15th January 2013
filed on: 9th, January 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 3rd November 2013 with full list of members
filed on: 3rd, January 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1540.00 GBP is the capital in company's statement on Friday 21st February 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 1st, November 2013
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Wednesday 6th March 2013
filed on: 18th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 3rd November 2012 with full list of members
filed on: 16th, November 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 18th October 2012 from , London City Point Floor 15, 1 Rope Maker Street, London, EC2Y 9HT, United Kingdom
filed on: 18th, October 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 16th, October 2012
|
accounts |
Free Download
(5 pages)
|
SH01 |
1500.00 GBP is the capital in company's statement on Tuesday 31st July 2012
filed on: 11th, September 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
1490.00 GBP is the capital in company's statement on Thursday 31st May 2012
filed on: 10th, September 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
1465.00 GBP is the capital in company's statement on Monday 23rd April 2012
filed on: 7th, September 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
1440.00 GBP is the capital in company's statement on Tuesday 27th March 2012
filed on: 6th, September 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
1425.00 GBP is the capital in company's statement on Wednesday 9th November 2011
filed on: 5th, September 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
1200.00 GBP is the capital in company's statement on Monday 7th November 2011
filed on: 24th, August 2012
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, August 2012
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Monday 7th November 2011
filed on: 21st, August 2012
|
capital |
Free Download
(5 pages)
|
AP04 |
On Tuesday 19th June 2012 - new secretary appointed
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed enterprise securities LIMITEDcertificate issued on 11/05/12
filed on: 11th, May 2012
|
change of name |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 28th November 2011
filed on: 28th, November 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 28th November 2011 from , Erico House 93-99 Upper Richmond Road, London, SW15 2TG, United Kingdom
filed on: 28th, November 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 28th November 2011
filed on: 28th, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 3rd November 2011 with full list of members
filed on: 23rd, November 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 14th November 2011.
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on Wednesday 2nd November 2011
filed on: 14th, November 2011
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2010
|
incorporation |
Free Download
(49 pages)
|