CH01 |
On Thu, 4th Jan 2024 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 4th Jan 2024. New Address: 2 High Street Winchelsea East Sussex TN36 4EA. Previous address: 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
filed on: 4th, January 2024
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 4th Jan 2024 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thu, 4th Jan 2024 secretary's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 12th, January 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2021
filed on: 17th, November 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 26th, November 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 25th, February 2020
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: Fri, 13th Dec 2019. New Address: 6th Floor 2 London Wall Place London EC2Y 5AU. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
filed on: 13th, December 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 28th, March 2018
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: Fri, 3rd Nov 2017. New Address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
filed on: 3rd, November 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 18th Oct 2017. New Address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ. Previous address: New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England
filed on: 18th, October 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 4th Oct 2017. New Address: New Bridge Street 30-34 New Bridge Street London EC4V 6BJ. Previous address: Euro House 1394 High Road Whetstone London N20 9YZ
filed on: 4th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 8th, March 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Nov 2015 with full list of members
filed on: 3rd, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 3rd Dec 2015: 100.00 GBP
|
capital |
|
CH03 |
On Tue, 24th Nov 2015 secretary's details were changed
filed on: 3rd, December 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 24th Nov 2015 director's details were changed
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 24th Nov 2015 director's details were changed
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 27th, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 17th Nov 2014 with full list of members
filed on: 3rd, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Nov 2013 with full list of members
filed on: 2nd, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 18th, February 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Nov 2012 with full list of members
filed on: 2nd, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 4th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Nov 2011 with full list of members
filed on: 5th, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 3rd, August 2011
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 16th Dec 2010. Old Address: 1394 High Road Whetstone London N20 9YZ
filed on: 16th, December 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 17th Nov 2010 with full list of members
filed on: 16th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 5th, May 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Nov 2009 with full list of members
filed on: 15th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 15th, July 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 12th Dec 2008 with shareholders record
filed on: 12th, December 2008
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 11th, December 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 21st, May 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to Tue, 11th Dec 2007 with shareholders record
filed on: 11th, December 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 11th Dec 2007 with shareholders record
filed on: 11th, December 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 27th, July 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 27th, July 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to Fri, 8th Dec 2006 with shareholders record
filed on: 8th, December 2006
|
annual return |
Free Download
(9 pages)
|
363(288) |
Fri, 8th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return up to Fri, 8th Dec 2006 with shareholders record
filed on: 8th, December 2006
|
annual return |
Free Download
(9 pages)
|
88(2)R |
Alloted 99 shares on Mon, 15th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, June 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 15th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, June 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/10/06
filed on: 21st, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/10/06
filed on: 21st, December 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Wed, 21st Dec 2005 New director appointed
filed on: 21st, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 21st Dec 2005 New director appointed
filed on: 21st, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 28th Nov 2005 New director appointed
filed on: 28th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 28th Nov 2005 Secretary resigned
filed on: 28th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 28th Nov 2005 New director appointed
filed on: 28th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 28th Nov 2005 Secretary resigned
filed on: 28th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 28th Nov 2005 New secretary appointed
filed on: 28th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 28th Nov 2005 Director resigned
filed on: 28th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 28th Nov 2005 Director resigned
filed on: 28th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 28th Nov 2005 New secretary appointed
filed on: 28th, November 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 28th, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 28th, November 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2005
|
incorporation |
Free Download
(17 pages)
|