AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 19th, December 2022
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2022/10/04.
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/04.
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/10/04
filed on: 18th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/10/04
filed on: 18th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 15th, September 2021
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2021/05/05
filed on: 6th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/05/05
filed on: 6th, May 2021
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2021/01/25
filed on: 25th, January 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021/01/21 director's details were changed
filed on: 25th, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 2021/01/12 to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE
filed on: 12th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, December 2020
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2020/07/29.
filed on: 20th, October 2020
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2020/07/22
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2020/07/22
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/10/13
filed on: 25th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2019/05/16.
filed on: 5th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/16.
filed on: 4th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 6th, October 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 23rd, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/22
filed on: 14th, September 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2015/09/14
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 28th, August 2015
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2014/12/01.
filed on: 19th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/12/01.
filed on: 19th, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 13th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/22
filed on: 24th, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/22
filed on: 7th, August 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/07/03
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 19th, September 2012
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2012/08/17 director's details were changed
filed on: 17th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/22
filed on: 16th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 27th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/22
filed on: 17th, August 2011
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2011/07/22
filed on: 17th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 25th, October 2010
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/10/22.
filed on: 22nd, October 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 13th, October 2010
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2010/10/08 from Gun Court 70 Wapping Lane Wapping London E1W 2RF
filed on: 8th, October 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2010/07/22 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/22
filed on: 12th, August 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2010/07/22
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2008/12/31, originally was 2009/07/31.
filed on: 20th, April 2010
|
accounts |
Free Download
(3 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2009/11/19
filed on: 26th, November 2009
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/07/22
filed on: 14th, October 2009
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 28/09/2009 from flat 12 chalfont house 19 chesham street london SW1X 8NG
filed on: 28th, September 2009
|
address |
Free Download
(1 page)
|
288a |
On 2009/09/28 Secretary appointed
filed on: 28th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/04/17 Appointment terminated director
filed on: 17th, April 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, July 2008
|
incorporation |
Free Download
(18 pages)
|