AD01 |
Change of registered address from Ocean Wharf / Flat 49 60 Westferry Road London E14 8LN on Tue, 5th Mar 2024 to 9a Macklin Street London WC2B 5NE
filed on: 5th, March 2024
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 28th, December 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 16th, December 2022
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Jun 2022
filed on: 13th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 21st, December 2020
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Thu, 13th Feb 2020 new director was appointed.
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Sep 2018
filed on: 8th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Mar 2016
filed on: 19th, April 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 19th Apr 2016: 37.00 GBP
|
capital |
|
AP01 |
On Tue, 31st Mar 2015 new director was appointed.
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2015
filed on: 18th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 1st Nov 2015
filed on: 18th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Mar 2015
filed on: 20th, April 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 20th Apr 2015: 37.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 14th, January 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Mar 2014
filed on: 16th, April 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
On Fri, 7th Mar 2014 new director was appointed.
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Mar 2013
filed on: 25th, April 2013
|
annual return |
Free Download
(8 pages)
|
AP01 |
On Thu, 25th Apr 2013 new director was appointed.
filed on: 25th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Feb 2013
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 28th Feb 2013. Old Address: Ocean Wharf/29 60 Westferry Road London E14 8LN United Kingdom
filed on: 28th, February 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 6th, December 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Mar 2012
filed on: 24th, April 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 1st, November 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Mar 2011
filed on: 26th, April 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 10th, November 2010
|
accounts |
Free Download
(9 pages)
|
CH03 |
On Mon, 29th Mar 2010 secretary's details were changed
filed on: 6th, June 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Mar 2010
filed on: 6th, June 2010
|
annual return |
Free Download
(21 pages)
|
CH01 |
On Mon, 29th Mar 2010 director's details were changed
filed on: 6th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 29th Mar 2010 director's details were changed
filed on: 6th, June 2010
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 9th Sep 2009 Appointment terminate, director and secretary
filed on: 9th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 9th Sep 2009 Secretary appointed
filed on: 9th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 9th Sep 2009 Director appointed
filed on: 9th, September 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 5th, May 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return drawn up to Mon, 20th Apr 2009 with complete member list
filed on: 20th, April 2009
|
annual return |
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 2nd, September 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to Thu, 7th Aug 2008 with complete member list
filed on: 7th, August 2008
|
annual return |
Free Download
(19 pages)
|
353 |
Location of register of members
filed on: 6th, August 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 6th, August 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/08/2008 from 29 ocean wharf 60 westferry road london E14 8LN
filed on: 6th, August 2008
|
address |
Free Download
(1 page)
|
288a |
On Tue, 8th Jul 2008 Director appointed
filed on: 8th, July 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 28th, August 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 28th, August 2007
|
accounts |
Free Download
(8 pages)
|
287 |
Registered office changed on 18/08/07 from: c/o rendall & rittner LTD 70 wapping lane london E1W 2RF
filed on: 18th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/08/07 from: c/o rendall & rittner LTD 70 wapping lane london E1W 2RF
filed on: 18th, August 2007
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 13th Jul 2007 with complete member list
filed on: 13th, July 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 13th Jul 2007 with complete member list
filed on: 13th, July 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 2nd, February 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 2nd, February 2007
|
accounts |
Free Download
(8 pages)
|
288b |
On Sun, 21st Jan 2007 Director resigned
filed on: 21st, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 21st Jan 2007 Director resigned
filed on: 21st, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 21st Jan 2007 Director resigned
filed on: 21st, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 21st Jan 2007 Director resigned
filed on: 21st, January 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 19th Jan 2007 with complete member list
filed on: 19th, January 2007
|
annual return |
Free Download
(18 pages)
|
363s |
Annual return drawn up to Fri, 19th Jan 2007 with complete member list
filed on: 19th, January 2007
|
annual return |
Free Download
(18 pages)
|
288b |
On Fri, 5th Jan 2007 Director resigned
filed on: 5th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 5th Jan 2007 Director resigned
filed on: 5th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 23rd Feb 2006 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Feb 2006 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 7th Feb 2006 New secretary appointed;new director appointed
filed on: 7th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 7th Feb 2006 New secretary appointed;new director appointed
filed on: 7th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 7th Feb 2006 Secretary resigned;director resigned
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 7th, February 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 7th, February 2006
|
accounts |
Free Download
(7 pages)
|
288b |
On Tue, 7th Feb 2006 Secretary resigned;director resigned
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 25th Apr 2005 with complete member list
filed on: 25th, April 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return drawn up to Mon, 25th Apr 2005 with complete member list
filed on: 25th, April 2005
|
annual return |
Free Download
(3 pages)
|
288a |
On Thu, 11th Nov 2004 New director appointed
filed on: 11th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 11th Nov 2004 New director appointed
filed on: 11th, November 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2004
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2004
|
incorporation |
Free Download
(20 pages)
|
288b |
On Mon, 29th Mar 2004 Secretary resigned
filed on: 29th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 29th Mar 2004 Secretary resigned
filed on: 29th, March 2004
|
officers |
Free Download
(1 page)
|