TM01 |
Director appointment termination date: Friday 1st September 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 25th, May 2023
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 23/05/23
filed on: 25th, May 2023
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 25th, May 2023
|
resolution |
Free Download
(2 pages)
|
SH19 |
1.00 EUR is the capital in company's statement on Thursday 25th May 2023
filed on: 25th, May 2023
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 12th August 2022.
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 12th August 2022
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(23 pages)
|
AD02 |
Location of register of charges has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR at an unknown date
filed on: 14th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 10th, November 2021
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 1st September 2021.
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st September 2021
filed on: 24th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Monday 20th January 2020.
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th January 2020
filed on: 27th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(24 pages)
|
SH01 |
166539088.00 EUR is the capital in company's statement on Friday 3rd May 2019
filed on: 16th, May 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 30th September 2018.
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 30th September 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st April 2017
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st April 2017
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st April 2017
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ
filed on: 29th, March 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st December 2016.
filed on: 4th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st December 2016.
filed on: 23rd, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st December 2016.
filed on: 23rd, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st December 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 21st December 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 21st December 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 21st December 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 10th, May 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Thursday 10th December 2015 with full list of members
filed on: 23rd, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 EUR is the capital in company's statement on Wednesday 23rd December 2015
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 16th, May 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Wednesday 10th December 2014 with full list of members
filed on: 6th, January 2015
|
annual return |
Free Download
(5 pages)
|
MISC |
Auditors resignation
filed on: 12th, November 2014
|
miscellaneous |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 11th, November 2014
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on Thursday 1st May 2014.
filed on: 1st, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th April 2014
filed on: 30th, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 21st February 2014
filed on: 21st, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th February 2014.
filed on: 10th, February 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 10th December 2013 with full list of members
filed on: 7th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 EUR is the capital in company's statement on Tuesday 7th January 2014
|
capital |
|
AP01 |
New director appointment on Monday 6th January 2014.
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 30th, December 2013
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2013 to Monday 31st December 2012
filed on: 19th, December 2013
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 4th October 2013
filed on: 4th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 12th August 2013
filed on: 12th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th August 2013.
filed on: 12th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th March 2013.
filed on: 28th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th March 2013.
filed on: 27th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2013
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 4th, January 2013
|
resolution |
Free Download
(24 pages)
|
AD01 |
Change of registered office on Monday 24th December 2012 from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 24th, December 2012
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, December 2012
|
incorporation |
Free Download
(33 pages)
|