| CH01 |
On 2023-10-11 director's details were changed
filed on: 24th, October 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2023-10-11 director's details were changed
filed on: 24th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2022-12-31
filed on: 20th, May 2023
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 22nd, April 2022
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 6th, May 2021
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 25th, September 2020
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on 2019-07-31
filed on: 27th, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 4th, March 2019
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 31st, July 2018
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 2nd, June 2017
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 15th, March 2016
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-10-12
filed on: 13th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-11-13: 1000000.00 GBP
|
capital |
|
| AA |
Medium company accounts made up to 2014-12-31
filed on: 4th, September 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-10-12
filed on: 7th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2014-04-28
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2014-04-25
filed on: 25th, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Medium company accounts made up to 2013-12-31
filed on: 3rd, April 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-10-12
filed on: 4th, November 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Medium company accounts made up to 2012-12-31
filed on: 18th, September 2013
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on 2013-05-01
filed on: 1st, May 2013
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 8th, February 2013
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-10-12
filed on: 2nd, November 2012
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On 2012-11-01 secretary's details were changed
filed on: 1st, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Medium company accounts made up to 2011-12-31
filed on: 1st, October 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-10-12
filed on: 21st, November 2011
|
annual return |
Free Download
(7 pages)
|
| CERTNM |
Company name changed quative LIMITEDcertificate issued on 17/05/11
filed on: 17th, May 2011
|
change of name |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 30th, March 2011
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-10-12
filed on: 26th, October 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 31st, August 2010
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On 2010-01-22 director's details were changed
filed on: 22nd, January 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 30th, December 2009
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-10-12
filed on: 10th, November 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2009-10-30 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-30 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-30 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-30 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009-01-20 Director appointed
filed on: 20th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009-01-20 Appointment terminated director
filed on: 20th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-01-20 Director appointed
filed on: 20th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2008-10-20 - Annual return with full member list
filed on: 20th, October 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 4th, July 2008
|
accounts |
Free Download
(20 pages)
|
| 288b |
On 2008-06-09 Appointment terminated director
filed on: 9th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-02-21 New director appointed
filed on: 21st, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-02-21 New director appointed
filed on: 21st, February 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2007-10-19 - Annual return with full member list
filed on: 19th, October 2007
|
annual return |
Free Download
(2 pages)
|
| 288b |
On 2007-10-19 Director resigned
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-10-19 Director resigned
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2007-10-19 - Annual return with full member list
filed on: 19th, October 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Accounts made up to 2006-12-31
filed on: 27th, June 2007
|
accounts |
Free Download
(15 pages)
|
| AA |
Accounts made up to 2006-12-31
filed on: 27th, June 2007
|
accounts |
Free Download
(15 pages)
|
| 287 |
Registered office changed on 12/01/07 from: 41 welbeck street london W1G 8EA
filed on: 12th, January 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/01/07 from: 41 welbeck street london W1G 8EA
filed on: 12th, January 2007
|
address |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 15/12/06
filed on: 7th, January 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 7th, January 2007
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 15/12/06
filed on: 7th, January 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999999 shares on 2006-12-15. Value of each share 1 £, total number of shares: 1000000.
filed on: 7th, January 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999999 shares on 2006-12-15. Value of each share 1 £, total number of shares: 1000000.
filed on: 7th, January 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 7th, January 2007
|
resolution |
Free Download
(1 page)
|
| 288b |
On 2006-12-01 Secretary resigned
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-12-01 New secretary appointed
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-12-01 Secretary resigned
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-12-01 New director appointed
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-12-01 New director appointed
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-12-01 New director appointed
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-12-01 New secretary appointed
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-12-01 New director appointed
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-12-01 New director appointed
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-12-01 New director appointed
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2006-11-20 - Annual return with full member list
filed on: 20th, November 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to 2006-11-20 - Annual return with full member list
filed on: 20th, November 2006
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 3rd, January 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 3rd, January 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 12th, October 2005
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 12th, October 2005
|
incorporation |
Free Download
(20 pages)
|