| AA |
Small company accounts made up to 31st December 2022
filed on: 23rd, September 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 1st July 2022
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st July 2022
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 23rd September 2020 director's details were changed
filed on: 12th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 1st June 2015 director's details were changed
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 11th November 2019 director's details were changed
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 31st December 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 1st December 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 26th June 2017
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th June 2016
filed on: 18th, July 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 31st December 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 1st June 2015 director's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 1st June 2015 secretary's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th June 2015
filed on: 1st, July 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 1st July 2015: 1.00 GBP
|
capital |
|
| CH01 |
On 1st June 2015 director's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd November 2014
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 3rd November 2014
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 3rd November 2014, company appointed a new person to the position of a secretary
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 3rd November 2014
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 6Th Floor 1 Hanover Street London W1S 1YZ on 4th September 2014 to 5Th Floor Portman House 2 Portman Street London W1H 6DU
filed on: 4th, September 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th June 2014
filed on: 9th, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 9th July 2014: 1.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 30th November 2013
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 30th November 2013
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 30th September 2013 director's details were changed
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st July 2013 director's details were changed
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th June 2013
filed on: 16th, July 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 31st December 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th June 2012
filed on: 13th, July 2012
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 9th January 2012 director's details were changed
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 8th December 2011
filed on: 8th, December 2011
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th June 2011
filed on: 13th, July 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 31st March 2011 director's details were changed
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 19th April 2011
filed on: 19th, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 5th April 2011
filed on: 5th, April 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st December 2009
filed on: 17th, September 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th June 2010
filed on: 28th, June 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 19th, August 2009
|
accounts |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 25th, June 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 25th June 2009 with complete member list
filed on: 25th, June 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 25/06/2009 from 20 upper ground 12TH floor sea containers house london SE1 9PD
filed on: 25th, June 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 25th, June 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 15th, July 2008
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 7th, July 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 19th, June 2008
|
incorporation |
Free Download
(38 pages)
|