AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(6 pages)
|
AP01 |
On April 26, 2023 new director was appointed.
filed on: 26th, April 2023
|
officers |
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(2 pages)
|
AP02 |
Appointment (date: December 29, 2022) of a member
filed on: 5th, January 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on December 29, 2022
filed on: 5th, January 2023
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on December 29, 2022
filed on: 5th, January 2023
|
officers |
Free Download
(1 page)
|
AP02 |
Appointment (date: December 29, 2022) of a member
filed on: 5th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 18, 2021
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 10th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 17th, September 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Change occurred on October 21, 2019. Company's previous address: 7th Floor 9 Berkeley Street London W1J 8DW.
filed on: 21st, October 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On March 29, 2019 director's details were changed
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(9 pages)
|
AP04 |
Appointment (date: July 3, 2018) of a secretary
filed on: 6th, July 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 3, 2018
filed on: 5th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On October 25, 2017 new director was appointed.
filed on: 7th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 25, 2017
filed on: 7th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(8 pages)
|
CH01 |
On July 1, 2016 director's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 1, 2016 director's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on July 1, 2016
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On July 1, 2016 director's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address 7th Floor 9 Berkeley Street London W1J 8DW. Change occurred on July 7, 2016. Company's previous address: 3500 Parkway Whiteley Fareham Hampshire PO15 7AL.
filed on: 7th, July 2016
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2015
filed on: 30th, December 2015
|
annual return |
Free Download
(18 pages)
|
SH01 |
Capital declared on December 30, 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(9 pages)
|
CH01 |
On March 18, 2015 director's details were changed
filed on: 2nd, September 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 30, 2015 new director was appointed.
filed on: 17th, April 2015
|
officers |
Free Download
(6 pages)
|
AP01 |
On January 30, 2015 new director was appointed.
filed on: 17th, April 2015
|
officers |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on January 30, 2015
filed on: 17th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2014
filed on: 22nd, December 2014
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(9 pages)
|
AP01 |
On April 3, 2014 new director was appointed.
filed on: 16th, July 2014
|
officers |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on June 5, 2014
filed on: 17th, June 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On June 5, 2014 director's details were changed
filed on: 17th, June 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 13, 2014
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 11, 2014. Old Address: 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom
filed on: 11th, February 2014
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2013
filed on: 25th, November 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 12th, September 2013
|
accounts |
Free Download
(9 pages)
|
CH01 |
On November 20, 2012 director's details were changed
filed on: 10th, December 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2012
filed on: 23rd, November 2012
|
annual return |
Free Download
(14 pages)
|
AD01 |
Company moved to new address on November 22, 2012. Old Address: 6Th Floor 63 Curzon Street London W1J 8PD
filed on: 22nd, November 2012
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to October 25, 2011
filed on: 15th, November 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(9 pages)
|
AP01 |
On March 7, 2011 new director was appointed.
filed on: 7th, March 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 2, 2011
filed on: 2nd, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to October 25, 2010
filed on: 23rd, November 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 17th, September 2010
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2009
filed on: 25th, November 2009
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 9th, November 2009
|
accounts |
Free Download
(9 pages)
|
288a |
On April 20, 2009 Director appointed
filed on: 20th, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On April 17, 2009 Appointment terminated director
filed on: 17th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to November 17, 2008 - Annual return with full member list
filed on: 17th, November 2008
|
annual return |
Free Download
(10 pages)
|
288a |
On August 26, 2008 Director appointed
filed on: 26th, August 2008
|
officers |
Free Download
(3 pages)
|
288b |
On August 26, 2008 Appointment terminated director
filed on: 26th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On August 26, 2008 Director appointed
filed on: 26th, August 2008
|
officers |
Free Download
(3 pages)
|
288b |
On August 26, 2008 Appointment terminated director
filed on: 26th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On August 26, 2008 Appointment terminated director
filed on: 26th, August 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 26th, August 2008
|
accounts |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/12/2007
filed on: 4th, August 2008
|
accounts |
Free Download
(1 page)
|
363s |
Period up to January 28, 2008 - Annual return with full member list
filed on: 28th, January 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to January 28, 2008 - Annual return with full member list
filed on: 28th, January 2008
|
annual return |
Free Download
(7 pages)
|
288b |
On September 27, 2007 Director resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 27, 2007 Director resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 27, 2007 Director resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 27, 2007 Director resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 6, 2007 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 6, 2007 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 6, 2007 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 6, 2007 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On November 29, 2006 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 29, 2006 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 29, 2006 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(3 pages)
|
288a |
On November 29, 2006 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2006
|
incorporation |
Free Download
(16 pages)
|
288b |
On October 25, 2006 Secretary resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On October 25, 2006 Secretary resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|