CH01 |
On Monday 24th July 2023 director's details were changed
filed on: 4th, August 2023
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to Sunday 3rd July 2022
filed on: 5th, April 2023
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Monday 25th July 2022 director's details were changed
filed on: 16th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th July 2022.
filed on: 9th, November 2022
|
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)
|
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
(23 pages)
|
AA |
Full accounts data made up to Sunday 28th June 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 21st, February 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to Sunday 1st July 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to Sunday 2nd July 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to Sunday 3rd July 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to Sunday 28th June 2015
filed on: 22nd, March 2016
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th September 2015
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th September 2015.
filed on: 28th, September 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st September 2015
filed on: 15th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 15th September 2015
|
capital |
|
CH01 |
On Friday 4th July 2014 director's details were changed
filed on: 13th, 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 |
Full accounts data made up to Sunday 29th June 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st 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 E98 1XY England
filed on: 4th, July 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 13th, December 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st September 2013
filed on: 9th, September 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thursday 27th June 2013 director's details were changed
filed on: 4th, July 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd April 2013
filed on: 3rd, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd April 2013.
filed on: 3rd, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 1st July 2012
filed on: 11th, December 2012
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th October 2012
filed on: 4th, October 2012
|
officers |
Free Download
(1 page)
|
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
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, July 2012
|
resolution |
Free Download
(29 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, July 2012
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 3rd July 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(16 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 19th September 2011.
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th August 2011
filed on: 8th, September 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th August 2011
filed on: 8th, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 27th June 2010
filed on: 13th, January 2011
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th January 2011
filed on: 12th, January 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 13th October 2010 director's details were changed
filed on: 13th, 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)
|
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)
|
CH01 |
On Monday 4th October 2010 director's details were changed
filed on: 5th, 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
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, July 2010
|
resolution |
Free Download
(21 pages)
|
CH01 |
On Wednesday 5th May 2010 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 28th June 2009
filed on: 22nd, March 2010
|
accounts |
Free Download
(16 pages)
|
288c |
Director's change of particulars
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 20th August 2009 - Annual return with full member list
filed on: 20th, August 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On Monday 3rd August 2009 Director appointed
filed on: 3rd, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 29th June 2008
filed on: 30th, April 2009
|
accounts |
Free Download
(16 pages)
|
288b |
On Tuesday 2nd September 2008 Appointment terminated director
filed on: 2nd, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Tuesday 5th August 2008 - Annual return with full member list
filed on: 5th, August 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 1st, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 22nd July 2008 Director appointed
filed on: 22nd, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 21st July 2008 Appointment terminated director
filed on: 21st, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th June 2007
filed on: 10th, April 2008
|
accounts |
Free Download
(12 pages)
|
288a |
On Thursday 6th December 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 6th December 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Tuesday 28th August 2007 - Annual return with full member list
filed on: 28th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 28th August 2007 - Annual return with full member list
filed on: 28th, August 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On Monday 20th August 2007 Director resigned
filed on: 20th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 20th August 2007 New director appointed
filed on: 20th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 20th August 2007 Director resigned
filed on: 20th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 20th August 2007 New director appointed
filed on: 20th, August 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed news shelf 3 LIMITEDcertificate issued on 06/11/06
filed on: 6th, November 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed news shelf 3 LIMITEDcertificate issued on 06/11/06
filed on: 6th, 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 |
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
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 16th, August 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 16th, August 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 16th, August 2006
|
resolution |
|
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)
|