CH01 |
On 1st November 2022 director's details were changed
filed on: 29th, November 2022
|
officers |
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(2 pages)
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AD01 |
Change of registered address from Tower Bridge House St Katharine's Way London E1W 1DD on 5th May 2022 to Mazars 30 Old Bailey London EC4M 7AU
filed on: 5th, May 2022
|
address |
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(1 page)
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CH04 |
Secretary's details changed on 26th April 2022
filed on: 27th, April 2022
|
officers |
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(1 page)
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AA |
Micro company accounts made up to 31st December 2020
filed on: 11th, October 2021
|
accounts |
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(3 pages)
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CH01 |
On 30th September 2019 director's details were changed
filed on: 15th, February 2021
|
officers |
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(2 pages)
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AA |
Micro company accounts made up to 31st December 2019
filed on: 10th, August 2020
|
accounts |
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(4 pages)
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CH01 |
On 9th November 2018 director's details were changed
filed on: 17th, December 2019
|
officers |
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(2 pages)
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AA |
Micro company accounts made up to 31st December 2018
filed on: 19th, November 2019
|
accounts |
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(4 pages)
|
CH01 |
On 9th November 2018 director's details were changed
filed on: 14th, November 2018
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 2nd, October 2018
|
accounts |
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(3 pages)
|
CH01 |
On 31st October 2017 director's details were changed
filed on: 1st, November 2017
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 2nd, October 2017
|
accounts |
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(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, October 2016
|
accounts |
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(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2015
filed on: 1st, February 2016
|
annual return |
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(4 pages)
|
SH01 |
Statement of Capital on 1st February 2016: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, October 2015
|
accounts |
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(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2014
filed on: 13th, January 2015
|
annual return |
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(4 pages)
|
SH01 |
Statement of Capital on 13th January 2015: 2.00 GBP
|
capital |
|
CH01 |
On 19th December 2014 director's details were changed
filed on: 19th, December 2014
|
officers |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 19th, September 2014
|
accounts |
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(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2013
filed on: 23rd, December 2013
|
annual return |
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(4 pages)
|
SH01 |
Statement of Capital on 23rd December 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 22nd, August 2013
|
accounts |
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(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2012
filed on: 19th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 2nd, October 2012
|
accounts |
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(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2011
filed on: 19th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 19th, September 2011
|
accounts |
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(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2010
filed on: 23rd, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 3rd, October 2010
|
accounts |
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(9 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 7th, January 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2009
filed on: 7th, January 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 5th, November 2009
|
accounts |
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(9 pages)
|
363a |
Annual return drawn up to 9th February 2009 with complete member list
filed on: 9th, February 2009
|
annual return |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 30th, January 2009
|
accounts |
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(9 pages)
|
288a |
On 2nd December 2008 Secretary appointed
filed on: 2nd, December 2008
|
officers |
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(1 page)
|
288b |
On 1st December 2008 Appointment terminated secretary
filed on: 1st, December 2008
|
officers |
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(1 page)
|
363a |
Annual return drawn up to 20th December 2007 with complete member list
filed on: 20th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th December 2007 with complete member list
filed on: 20th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 6th, December 2007
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 6th, December 2007
|
accounts |
Free Download
(9 pages)
|
287 |
Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR
filed on: 23rd, November 2007
|
address |
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(1 page)
|
287 |
Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR
filed on: 23rd, November 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 8th February 2007 with complete member list
filed on: 8th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 8th February 2007 with complete member list
filed on: 8th, February 2007
|
annual return |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 13th, February 2006
|
capital |
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(4 pages)
|
88(2)R |
Alloted 1 shares on 30th December 2005. Value of each share 1 £, total number of shares: 2.
filed on: 13th, February 2006
|
capital |
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|
88(2)R |
Alloted 1 shares on 30th December 2005. Value of each share 1 £, total number of shares: 2.
filed on: 13th, February 2006
|
capital |
|
88(3) |
Particulars of contract relating to shares
filed on: 13th, February 2006
|
capital |
Free Download
(4 pages)
|
288a |
On 13th February 2006 New director appointed
filed on: 13th, February 2006
|
officers |
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(3 pages)
|
288a |
On 13th February 2006 New director appointed
filed on: 13th, February 2006
|
officers |
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(3 pages)
|
288b |
On 12th January 2006 Secretary resigned
filed on: 12th, January 2006
|
officers |
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(1 page)
|
288a |
On 12th January 2006 New secretary appointed
filed on: 12th, January 2006
|
officers |
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(2 pages)
|
288b |
On 12th January 2006 Secretary resigned
filed on: 12th, January 2006
|
officers |
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(1 page)
|
288a |
On 12th January 2006 New secretary appointed
filed on: 12th, January 2006
|
officers |
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(2 pages)
|
288b |
On 10th January 2006 Secretary resigned
filed on: 10th, January 2006
|
officers |
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(1 page)
|
288b |
On 10th January 2006 Secretary resigned
filed on: 10th, January 2006
|
officers |
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(1 page)
|
288b |
On 10th January 2006 Director resigned
filed on: 10th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 10th January 2006 Director resigned
filed on: 10th, January 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/06 from: 788-790 finchley road london NW11 7TJ
filed on: 10th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/06 from: 788-790 finchley road london NW11 7TJ
filed on: 10th, January 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, December 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2005
|
incorporation |
Free Download
(16 pages)
|