TM01 |
Director appointment termination date: Friday 24th November 2023
filed on: 24th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 13th, July 2023
|
accounts |
Free Download
(25 pages)
|
SH19 |
86655.45 GBP is the capital in company's statement on Thursday 23rd June 2022
filed on: 23rd, June 2022
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 9th, June 2022
|
accounts |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 31st, May 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
0.01 GBP is the capital in company's statement on Tuesday 31st May 2022
filed on: 31st, May 2022
|
capital |
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 31st, May 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/05/22
filed on: 31st, May 2022
|
insolvency |
Free Download
(1 page)
|
SH01 |
928323.45 GBP is the capital in company's statement on Thursday 26th May 2022
filed on: 30th, May 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th November 2021.
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 11th November 2021
filed on: 19th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 11th, July 2021
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd February 2021
filed on: 23rd, February 2021
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Tuesday 31st December 2019 to Tuesday 30th June 2020
filed on: 9th, September 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th May 2020.
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th May 2020
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 25th, October 2019
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 4th September 2019.
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on Monday 2nd October 2017
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 12th May 2017
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 31st December 2015 with full list of members
filed on: 31st, January 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
86655.45 GBP is the capital in company's statement on Sunday 31st January 2016
|
capital |
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 6th, November 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 31st December 2014 with full list of members
filed on: 26th, January 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 4th July 2014 from 10 Lower Grosvenor Place London SW1W 0EN
filed on: 4th, July 2014
|
address |
Free Download
(1 page)
|
SH01 |
86655.45 GBP is the capital in company's statement on Thursday 8th May 2014
filed on: 9th, May 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
78408.52 GBP is the capital in company's statement on Friday 4th April 2014
filed on: 7th, April 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 13th March 2014 with full list of members
filed on: 27th, March 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
63024.52 GBP is the capital in company's statement on Tuesday 18th March 2014
filed on: 20th, March 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
60740.62 GBP is the capital in company's statement on Thursday 30th January 2014
filed on: 31st, January 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
60740.62 GBP is the capital in company's statement on Thursday 30th January 2014
filed on: 31st, January 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
59388.00 GBP is the capital in company's statement on Friday 20th December 2013
filed on: 23rd, December 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
58828.15 GBP is the capital in company's statement on Tuesday 5th November 2013
filed on: 6th, November 2013
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(7 pages)
|
SH01 |
57502.68 GBP is the capital in company's statement on Friday 6th September 2013
filed on: 18th, September 2013
|
capital |
Free Download
(3 pages)
|
AP03 |
On Wednesday 4th September 2013 - new secretary appointed
filed on: 4th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th August 2013
filed on: 19th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th August 2013.
filed on: 19th, August 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
54890.64 GBP is the capital in company's statement on Wednesday 31st July 2013
filed on: 1st, August 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
54087.95 GBP is the capital in company's statement on Thursday 30th May 2013
filed on: 31st, May 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
52873.43 GBP is the capital in company's statement on Tuesday 23rd April 2013
filed on: 24th, April 2013
|
capital |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012
filed on: 10th, April 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 13th March 2013 with full list of members
filed on: 1st, April 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
32175.82 GBP is the capital in company's statement on Tuesday 19th March 2013
filed on: 20th, March 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
28979.93 GBP is the capital in company's statement on Tuesday 22nd January 2013
filed on: 31st, January 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
25388.25 GBP is the capital in company's statement on Wednesday 19th December 2012
filed on: 22nd, January 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
25388.25 GBP is the capital in company's statement on Wednesday 19th December 2012
filed on: 8th, January 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
17474.40 GBP is the capital in company's statement on Wednesday 7th November 2012
filed on: 7th, November 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
9307.87 GBP is the capital in company's statement on Wednesday 29th August 2012
filed on: 30th, August 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
9307.87 GBP is the capital in company's statement on Tuesday 24th July 2012
filed on: 9th, August 2012
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 8th June 2012
filed on: 8th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 8th June 2012
filed on: 8th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th June 2012.
filed on: 8th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th June 2012.
filed on: 8th, June 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 19th, April 2012
|
resolution |
|
SH01 |
3238.36 GBP is the capital in company's statement on Thursday 5th April 2012
filed on: 16th, April 2012
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st March 2012
filed on: 21st, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st March 2012.
filed on: 21st, March 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, March 2012
|
incorporation |
Free Download
(23 pages)
|