| CH01 |
On Monday 24th July 2023 director's details were changed
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 24th July 2023 director's details were changed
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 24th July 2023 director's details were changed
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 3rd July 2022
filed on: 5th, April 2023
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On Monday 25th July 2022 director's details were changed
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 25th July 2022 director's details were changed
filed on: 9th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 25th July 2022.
filed on: 9th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 25th July 2022
filed on: 8th, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 27th June 2021
filed on: 23rd, March 2022
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on Friday 23rd July 2021.
filed on: 6th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 28th June 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sunday 21st March 2021
filed on: 21st, March 2021
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 21st, February 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 1st July 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 2nd July 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 3rd July 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 28th June 2015
filed on: 18th, September 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd September 2015
filed on: 15th, September 2015
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Friday 4th July 2014 director's details were changed
filed on: 14th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 4th July 2014 director's details were changed
filed on: 13th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 29th June 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014
filed on: 17th, September 2014
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Friday 4th July 2014 director's details were changed
filed on: 7th, July 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 4th July 2014 director's details were changed
filed on: 7th, July 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Friday 4th July 2014 from 3 Thomas More Square London England E98 1XY
filed on: 4th, July 2014
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 13th, December 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013
filed on: 4th, September 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 4th September 2013
|
capital |
|
| CH01 |
On Thursday 27th June 2013 director's details were changed
filed on: 4th, July 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 9th April 2013.
filed on: 9th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 3rd April 2013
filed on: 3rd, April 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 1st July 2012
filed on: 8th, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th August 2012
filed on: 30th, August 2012
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, July 2012
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, July 2012
|
resolution |
Free Download
(29 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 3rd July 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 2nd April 2012
filed on: 2nd, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 26th March 2012.
filed on: 26th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 23rd March 2012
filed on: 23rd, March 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th August 2011
filed on: 12th, August 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 27th June 2010
filed on: 13th, January 2011
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Thursday 7th October 2010 director's details were changed
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 6th October 2010 director's details were changed
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Wednesday 6th October 2010 secretary's details were changed
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Friday 1st October 2010 from 1 Virginia Street London E98 1XY
filed on: 1st, October 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th August 2010
filed on: 17th, August 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 28th June 2009
filed on: 5th, February 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to Thursday 20th August 2009 - Annual return with full member list
filed on: 20th, August 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 26th June 2008
filed on: 20th, April 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to Tuesday 5th August 2008 - Annual return with full member list
filed on: 5th, August 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Monday 21st July 2008 Appointment terminated director
filed on: 21st, July 2008
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 11th, April 2008
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to Tuesday 28th August 2007 - Annual return with full member list
filed on: 28th, August 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 28th August 2007 - Annual return with full member list
filed on: 28th, August 2007
|
annual return |
Free Download
(2 pages)
|
| 288b |
On Friday 17th August 2007 Director resigned
filed on: 17th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 17th August 2007 New director appointed
filed on: 17th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 17th August 2007 New director appointed
filed on: 17th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 17th August 2007 Director resigned
filed on: 17th, August 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed news shelf 5 LIMITEDcertificate issued on 10/11/06
filed on: 10th, November 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed news shelf 5 LIMITEDcertificate issued on 10/11/06
filed on: 10th, November 2006
|
change of name |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 18th, September 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 18th, September 2006
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 16th, August 2006
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 16th, August 2006
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 16th, August 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 16th, August 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 16th, August 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 16th, August 2006
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 31st, July 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 31st, July 2006
|
incorporation |
Free Download
(17 pages)
|