AD01 |
Change of registered address from 29th Floor 40 Bank Street London E14 5NR on 16th December 2023 to 31st Floor 40 Bank Street London E14 5NR
filed on: 16th, December 2023
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address |
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(2 pages)
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TM01 |
Director's appointment terminated on 18th May 2023
filed on: 18th, May 2023
|
officers |
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(1 page)
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AD01 |
Change of registered address from Brentmead House Britannia Road London N12 9RU on 18th February 2023 to 29th Floor 40 Bank Street London E14 5NR
filed on: 18th, February 2023
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, December 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 11th, March 2022
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 21st September 2021: 60000.00 GBP
filed on: 1st, November 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(8 pages)
|
AP02 |
New person appointed on 25th March 2019 to the position of a member
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th March 2019
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 20th, September 2018
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 6th, March 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, December 2016
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 24th November 2015
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2016
filed on: 21st, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st April 2016: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, January 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2015
filed on: 7th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th April 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th March 2014
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2014
filed on: 18th, March 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th March 2014: 1.00 GBP
|
capital |
|
AP02 |
New person appointed on 25th February 2014 to the position of a member
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th February 2014
filed on: 25th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2013
filed on: 8th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 6th, January 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2012
filed on: 18th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2011
filed on: 8th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 28th, January 2011
|
accounts |
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 1st March 2010
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2010
filed on: 16th, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 1st, March 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 20th April 2009 with complete member list
filed on: 20th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 17th, February 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th May 2008 with complete member list
filed on: 13th, May 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 7th, March 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th March 2007 with complete member list
filed on: 12th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 12th March 2007 with complete member list
filed on: 12th, March 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 30th, January 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 30th, January 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 17th March 2006 with complete member list
filed on: 17th, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 17th March 2006 with complete member list
filed on: 17th, March 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On 3rd October 2005 New director appointed
filed on: 3rd, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd October 2005 New director appointed
filed on: 3rd, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd October 2005 New secretary appointed
filed on: 3rd, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd October 2005 New secretary appointed
filed on: 3rd, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 11th March 2005 Director resigned
filed on: 11th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On 11th March 2005 Director resigned
filed on: 11th, March 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, March 2005
|
incorporation |
Free Download
(9 pages)
|
288b |
On 11th March 2005 Secretary resigned
filed on: 11th, March 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, March 2005
|
incorporation |
Free Download
(9 pages)
|
288b |
On 11th March 2005 Secretary resigned
filed on: 11th, March 2005
|
officers |
Free Download
(1 page)
|